Meeting Information
https://hl7-org.zoom.us/j/91297869819?pwd=cm81Yk1CQW9uUkQ1Y2FucEI2RU01UT09
Meeting ID: 912 9786 9819
Passcode: 594748
Chair: Carol
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: T - TSMG Member O - observer L - liaison | Present P - present A - Apologies X- Proxy | Name | Affiliation |
---|---|---|---|
O | Julie James | Blue Wave Informatics LLP | |
T | Roel Barelds | Precipius b.v. | |
T | Sylvia Thun | HL7 Germany | |
T | P | Carol Macumber | Clinical Architecture |
T | Reuben Daniels | Saludax | |
T | P | Davera Gabriel | Johns Hopkins University BIDS |
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 | P | 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) | |
O | Chris Melo | Philips Health Care | |
O | P | Martha Jones | ICHOM |
O | P | Alex Goel | |
O | Corey Spears | MITRE | |
O | Hope Gray | U of Alabama - Birmingham - HL7 Intern |
Minutes of previous teleconference (2022-06-30)
Agenda Topics
Agenda Outline | Agenda Item | Status | Lead | Meeting Minutes from Discussion |
---|---|---|---|---|
Management | Quorum TC Minutes Approval Announcements | N/A | Reuben | Quorum has not been met Motion to approve minutes from 06-30-2022 cannot be done as we don't have quorum: |
Topic | UTG/THO Update | Continuous | Jess and Reuben |
|
Topic | Updates needed to support GH Ballot | Rob M |
| |
Topic | New PSS Review | Continuous | Carol | None |
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 CAP eCC
X12 Insurance Type - CDA-1513Getting issue details... STATUS
HGNC - HTA-71Getting issue details... STATUS
ENDED HERE ICF - HTA-89Getting issue details... STATUS Reviewed the ticket and marked as In Progress pending additional information from implementers GL String Code - HTA-84Getting issue details... STATUS Reviewed the ticket and marked as In Progress pending additional information from implementers Pharmacogenomic Star Alleles (PharmVar Pharmacogene Variation Consortium) Initial review complete. Invited submitter to an HTA call for further information. ENDED HERE CLIA Created stub: Clinical Laboratory Improvement Amendments (CLIA) PGKB-ClinAnnLevels 2022-04-21:
ICPC, ICPC-DAN
Discussion:
ISO-21089
|
Topic | Continued from previous | Reuben |
2022-04-21:
| |
Topic | Any Other Business | Continuous | RD | |
Adjournment | Meeting adjourned | N/A | RD | Call adjourned at 10:00AM |