Meeting Information
https://zoom.us/j/98660729671?pwd=Z3VRcSs4RTA1M0tQVGtMUFJBWWd5UT09
Attendee Pass: HTAMeet
Chair: Carol/Reuben
Scribe: Carol
Antitrust Statement:
Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM)
Attendees
Attendee type: H - HTA Member O - observer L - liaison | Present P - present A - Apologies | Name | Affiliation |
---|---|---|---|
O | A | Julie James | Blue Wave Informatics LLP |
H | P | Roel Barelds | Precipius b.v. |
H | x (Davera) | Susan Matney | Intermountain Health |
H | A | Sylvia Thun | HL7 Germany |
H | A | Carol Macumber | Clinical Architecture |
H | P | Reuben Daniels | Saludax |
H | P | Davera Gabriel | Johns Hopkins University Institute for Clinical and Translational Research |
L | Wayne Kubick | HL7 (CTO) | |
L | Suzy Roy | SNOMED International | |
O | Andrea MacLean | Canada Health Infoway | |
L | P | Jessica Bota | UTG/Apelon |
O | Ted Klein | Klein Consulting / HL7 UTG / Vocabulary WG CoChair | |
L | Rob Hausam | Vocabulary WG CoChair | |
O | Mareike Przysucha | HL7 Germany | |
L | Rob McClure | US Realm Liaison | |
O | Rory Davidson | SNOMED International | |
O | Diana Wright | Lantana Consulting Group | |
O | Joel Schneider | NMDP/CIBMTR | |
O | Joanie Harper | Canada Health Infoway |
Minutes of previous teleconference (2021-10-20)
Agenda Topics
Agenda Outline | Agenda Item | Status | Lead | Meeting Minutes from Discussion | ||||||||||||
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Management | Quorum TC Minutes Approval | N/A | Carol | Quorum was met Motion to approve Minutes: RB moves, DG seconds: Motion Passes 3-0-0 Addition of Antitrust Statement | ||||||||||||
Topic | HTA and TSMG | Continued from previous | Carol | Membership established through changes in TSMG. GOM requires some examination for changes. Discussion deferred to future HTA meeting. Roel notes there is a tight turnaround between the end of the weekly TSMG meeting and this meeting timing that provides some challenges. | ||||||||||||
UTG/THO Update | Continuous | Jess and Reuben |
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Topic | New PSS Review | Continuous | Carol | Discussion: "International Patient Access" Reviewed PSS, previous Vocab WGM comments. Unanimously agreed to endorse PSS. | ||||||||||||
Topic | External SDO and Code System Issues (review JIRA tickets https://jira.hl7.org/projects/HTA/summary) | Continuous | Carol/ Reuben | UTG/THO tickets: JIRA Dashboard in progress https://jira.hl7.org/secure/Dashboard.jspa?selectPageId=13701 AJCC TNM
Discussion:
ICPC
Discussion:
ISO-21089
ICD-10-GM
CMS Certification Number as an Identifier System
CMS Hierarchical Conditions Categories
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Topic | Updated CS Identifier process guidance | Continued from previous | Carol | We are almost through the core principles. The draft is located here: Validating and Requesting Identifiers for External Code Systems and Identifier Systems HTA members and observers are asked to review the drafted text, directly edit where changes are needed and use the comment functionality to ask additional questions. We will review again (and hopefully approve on the next HTA call, which will be at the WGM). | ||||||||||||
Topic | Continued from previous | Reuben |
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Topic | Any Other Business | Continuous | RD | ODH request from CDC . Jess has reached out and received no reply to date. Looking for advice to coordinate PHIN VDAS content with THO. Defer to discuss in Vocab main call 18Nov21 Potential convenience copies... | ||||||||||||
Adjournment | Meeting adjourned | N/A | RD | Call adjourned at 9AM EST |