Meeting Information
https://hl7-org.zoom.us/j/91297869819?pwd=cm81Yk1CQW9uUkQ1Y2FucEI2RU01UT09
Meeting ID: 912 9786 9819
Passcode: 594748
Chair: Carol/Reuben
Scribe: Carol
Antitrust Statement:
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Attendees
Attendee type: H - HTA Member O - observer L - liaison | Present P - present A - Apologies X- Proxy | Name | Affiliation |
---|---|---|---|
O | Julie James | Blue Wave Informatics LLP | |
H | P | Roel Barelds | Precipius b.v. |
H | P | Sylvia Thun | HL7 Germany |
H | P | Carol Macumber | Clinical Architecture |
H | P | Reuben Daniels | Saludax |
H | 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 | 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 (2021-12-16)
Agenda Topics
Agenda Outline | Agenda Item | Status | Lead | Meeting Minutes from Discussion |
---|---|---|---|---|
Management | Quorum TC Minutes Approval | N/A | Carol | Quorum was met Motion to approve Minutes: RD moves, RB seconds: Motion Passes 3-0-0 |
Topic | UTG/THO Update | Continuous | Jess and Reuben | Non-HTA managed code systems retired in continuous build of THO: http://build.fhir.org/ig/HL7/UTG/external_terminologies.html THO changes have been implemented and is a first big step to using THO as the single source of truth. Next step is to clean up the records and align with new template from HTA confluence pages. TSMG has referred a question to TSC around the OID request process, awaiting Rob M's return to act as liaison to TSC. |
Topic | New PSS Review | Continuous | Carol | |
Topic | External SDO and Code System Issues (review JIRA tickets https://jira.hl7.org/projects/HTA/summary) | Continuous | Carol/ Reuben | UTG/THO tickets (will be added to THO once approved): - UP-269Getting issue details... STATUS - UP-268Getting issue details... STATUS - UP-267Getting issue details... STATUS - UP-253Getting issue details... STATUS JIRA Dashboard in progress https://jira.hl7.org/secure/Dashboard.jspa?selectPageId=13701 AJCC TNM
ISO RGB
ISCN SO ClinVar Variation ID NCBI Genetic Testing Registry OrphaCode
ICPC
Discussion:
ISO-21089
ICD-10-GM
|
Topic | Updated CS Identifier process guidance | Continued from previous | Carol | We are almost through the core principles. Having issues scheduling a call before holiday break. Will look into January for next call. 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 |
| |
Topic | Any Other Business | Continuous | RD |
|
Adjournment | Meeting adjourned | N/A | RD | Call adjourned at |