Meeting Information
https://hl7-org.zoom.us/j/91297869819?pwd=cm81Yk1CQW9uUkQ1Y2FucEI2RU01UT09
Meeting ID: 912 9786 9819
Passcode: 594748
Chair: Reuben
Scribe: Davera
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Attendees
Attendee type: T - TSMG Member O - observer L - liaison | Present P - present A - Apologies X- Proxy | Name | Affiliation |
---|---|---|---|
O | Julie James | Blue Wave Informatics LLP | |
T | P | Roel Barelds | Precipius b.v. |
T | Sylvia Thun | HL7 Germany | |
T | P | Carol Macumber | Clinical Architecture |
T | P | Reuben Daniels | Saludax |
T | 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 | |
T | 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 | |
T | Rob McClure | US Realm Liaison | |
O | Rory Davidson | SNOMED International | |
O | Diana Wright | Lantana Consulting Group | |
O | P | Joel Schneider | NMDP/CIBMTR |
O | P | Joanie Harper | Canada Health Infoway |
O | Carl Leitner | World Health Organization (WHO) | |
Chris Melo | Philips Health Care | ||
Mica Carr | ICHOM | ||
Zofia Das-Gupta | ICHOM | ||
Greg Robinson | ICHOM |
Minutes of previous teleconference (2021-2-10)
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: DG moves, RB seconds: Motion Passes 4-0-0 |
Topic | UTG/THO Update | Continuous | Jess and Reuben |
|
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 | JIRA Dashboard in progress https://jira.hl7.org/secure/Dashboard.jspa?selectPageId=13701 MONDO
HPO
OrphaCode
Genotype Ontology (GENO) SEPIO-CG CLINVAR-RS PGKB-ClinAnnLevels ICPC, ICPC-DAN
Discussion:
ISO-21089
ICD-10-GM
|
Topic | Updated CS Identifier process guidance | Continued from previous | Carol | We are almost through the core principles. Will look into March for the next call as we were not able to find a time in Feb 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 |
2 Comments
Brent Zenobia
What time of day do these meetings occur? That's missing from the minutes, but without that information it's not possible for anyone to join future meetings.
Caroline Macumber
Teleconferences (parent page) contains general call information (in addition to being listed in the HL7 Confernce Call Center located here http://www.hl7.org/concalls/Default.aspx?ref=nav)