Attendance: for the Terminology Infrastructure (hosted) working group meetings can be found here.

Color code for "Hosted by another WG"
Color code for "Hosting another WG"
Color code for Non-Vocab Meeting
 

Meeting will be held in person in Phoenix, AZ (Mountain Time Zone)

Q1: 9:00 - 10:30 am MT followed by 30 Min Coffee Break

Q2: 11:00 - 12:30 pm MT followed by 1 hour Lunch Break

Q3: 1:45 pm - 3:00 pm MT followed by 30 Min Cookie Break

Q4: 3:30 pm - 5:00 pm MT

Q5: 5:30 pm - 7:00 pm MT



DayTimeTechnical/BusinessEvent ChairScribeMeeting Minutes

Monday

September 11



Q1


Plenary

HL7 Plenary #1





Q2


Plenary

HL7 Plenary #2




12:30 to 1:30GENERAL

Lunch  (Extension pack discussion with FHIR-I)


Key Participants: 



Q3


Technical

Joint with CQI (Confirmed) and CDS (Confirmed)

  • Clarification of CRMI term profile use
  • Use of valueset.expression for complex definitions
  • Last 15 minutes - HELIOS / Public Health, measures and terminology
  • Trackers:

    FHIR-32642 - Add manifest, expansion, and includeDraft parameters to the $expand TRIAGED

    FHIR-42229 - Should the Code System be anchored in terminology.hl7.org 1 TRIAGED

    FHIR-42230 - Should the Code System be anchored in terminology.hl7.org 2 TRIAGED

    FHIR-42231 - Should the Code System be anchored in terminology.hl7.org 3 TRIAGED

    FHIR-42232 - Values exist in an existing code system. TRIAGED

    FHIR-42233 - Consider anchoring canonical in THO 1 TRIAGED

    FHIR-42234 - Consider anchoring canonical in THO 2 TRIAGED

    FHIR-42236 - Consider anchoring canonical in THO 4 TRIAGED

    FHIR-42237 - Consider anchoring canonical in THO 5 TRIAGED

    FHIR-42238 - Review terminology expectations for IG developers TRIAGED

    FHIR-42601 - All local code systems must be temp or approved by TSMG TRIAGED

    FHIR-42570 - Code URI expectation inconsistent TRIAGED

    FHIR-42573 - Explaing conformance requirement 4.12 TRIAGED

Chair: Caroline Macumber 

Key Participants: Rob McClure 

Not Available: Robert Hausam (in OO part of quarter - will plan to attend for valueset.expression discussion)

Sept 2023 - Monday Q3 Minutes

Q4


Technical

TI

🎉Gender Harmony Project 👍

  1. Vote on last issue: OTHER-2524 - Getting issue details... STATUS
  2. Review Publication artifacts:
    1. http://build.fhir.org/ig/HL7/fhir-gender-harmony/branches/main/index.html
    2. https://github.com/HL7/cda-sex-gender-representation/tree/main/input
  3. Publication requests. VOTE by TI and any other quorate co-sponsors:
    1.  XPROD Informative
    2. CDA Templates

Chair:  Rob McClure 

Key Participants: Caroline Macumber 

Not Available: Robert Hausam (PC for IPS/IPA)

Sept 2023 - Monday Q4 Minutes


Tuesday

September 12


Q1


Technical

Extension JIRA tickets 

https://jira.hl7.org/secure/Dashboard.jspa?selectPageId=16406

See 2023-09-06 co-chair minutes for suggestions on how to proceed.




Chair: Caroline Macumber 

Key Participants: Reuben Daniels 

Not available: Robert Hausam (OO)

Carmela A. Couderc 

Sept 2023 - Tuesday Q1 Minutes

Q2


Technical

TI Specification Updates

  1. VSD
  2. GH Model

Chair: Reuben Daniels 

Key Participants:  Carmela A. Couderc 

Not available: Robert Hausam(OO for LIVD, PC for AdverseEvent)


Sept 2023 - Tuesday Q2 Minutes
12:30 to 1:30GeneralLunch


Q3


Technical

Joint with Structured Docs (Confirmed)

TI Ticket Resolution


Chair: Caroline Macumber 

Key Participants: 

Not available: 

Rob McClure at USRSC

Robert Hausam (at EHR for IPS)

Sept 2023 - Tuesday Q3 Minutes

Q4


Technical

Joint with Patient Care (hosting, CONFIRMED)

Chair: N/A

Key Participants: 

Not available: Robert Hausam (OO - panels representation - all or part of quarter)








Wednesday

September 13

Q1


Technical

Joint with FHIR-I (confirmed)

FHIR-40717 - Getting issue details... STATUS

FHIR-40728 - Getting issue details... STATUS  

FHIR-41639  Document the expansion parameter 'version'

FHIR-41589 Clarifying the presence of parameters in the ValueSet returned by the Value Set Expansion ($expand) operation (note this ticket was discussed Tues Q3 - see most recent notes)

Extensions:

  1. Can an extension be marked as deprecated?
  2. Does the publisher issue a warning if an extension is deprecated?
  3. Can the publisher identify extensions that are not used in any IG?


Chair: Marc Duteau   

Key Participants: Reuben Daniels 

Not available: Carmela Couderc
Rob McClure(at least part of the time at gov BOF) 

Sept 2023 - Wed Q1 Minutes

Q2

Technical

Joint with FHIR-I (confirmed)

alternate-code extension

FHIR-39157 Value sets in FHIR spec, drawn from ISO country codes, move to THO (including https://build.fhir.org/valueset-jurisdiction.html

FHIR-39153  Value sets in FHIR spec, drawn from UCUM, move to THO

Chair: Caroline Macumber

Key Participants:  Reuben Daniels 

Not available: 

Rob McClure initial time at SD/CMG for GH approvals

Sept 2023 - Wed Q2 Minutes
12:30 to 1:30GeneralLunch

TSC meeting Rob McClure 



Q3

Technical

Joint with TSMG (confirmed), also CQI and FHIR-I

PSS-1684 - Getting issue details... STATUS - needs to be reapproved by TI and TSMG

Group discussion regarding the need for a HL7 hosted terminology server

  • Terminology Server Proposal
  • What’s wrong with tx.fhir.org
  • If TSMG/TI can give a clear list with gaps there, where’s the money going to come from? 
  • Why would HL7 be best placed to do this?
  • What kind of SLA do you imagine would be in place?


Chair: Caroline Macumber 

Key Participants: Grahame Grieve Rob McClure Reuben Daniels 

Not available: Robert Hausam (teaching) 

Sept 2023 - Wed Q3 Minutes

Q4

Technical

TI

Physical Activity Update: PA IG Update_WGM_Sep2023.pptx

UTG update (including versioning task force)

Change log proposal


Chair: Carmela A. Couderc 

Key Participants: Paul Chase 

Not available: Robert Hausam (teaching)

Rob McClure at USRSC

Sept 2023 - Wed Q4 Minutes






Thursday

September 14

Q1

Technical

Joint with V2MG (Confirmed) and Conformance

Chair: Robert Hausam 

Key Participants: 

Not available: Caroline Macumber 


Sept 2023 - Thurs Q1 Minutes

Q2

Technical

TI

  • Jan WGM planning
  • TI/TSMG coordination

Chair: 

Key Participants:  ALL TI Chairs

Not available: Jessica Bota 

No scribe, work captured in Vocab confluence roles and responsibilities page

Sept 2023 - Thurs Q2 Minutes

12:30 to 1:30

GENERALLunch


Q3

Technical

Tentative: ticket resolution

Chair: 

Key Participants: 

Not available:



Sept 2023 - Thurs Q3 Minutes

Q4

Technical




Chair: 

Key Participants: 

Not available: Robert Hausam (OO - panels representation overflow)



Sept 2023 - Thurs Q4 Minutes


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