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CategoryAssignmentTaskNotesCall Day/Time
Conference Calls

Schedule next call cycle. 3:30pm Eastern, Thursdays. Fortnightly.Ted Klein

90 minute calls

fortnightly, Thursdays at 3:30PM ET.

Commence September 26, 2019 (next week).

Rob M. cannot attend on 9/26. 

 Thursdays 90 minute fortnightly calls commence 09/26/2019.

Call Agenda PreparationTed Klein


Running conference callTed Klein Ted will need a backup on 9/26/2019 due to timezone issues.  Rob H. commits to attending and chairing if Ted cannot attend.
ABS

Standards Governance Board (SGB)
Vocab is not required to provide a representative on the SGB. Attendance as needed/requested.

Technical Steering Division (TSC)Rob McClure


Steering Division (ISD)Rob McClure (Rob H. as backup)

Attend the WGM ISD meetings (typically Monday nights)  

Monitor eVotes.



Project InsightProject Leads


Terminology AuthorityCarol M.  and Reuben D. (voting members) 60 minutes calls, fortnightly, see HTA call schedule. Tuesday at 4:00PM Eastern US Time.  October 1, 2019 is likely first meeting for this cycle.  Refer to HTA minutes for details.  
Working Group Meeting (WGM)

AgendaCarol Macumber


Meeting room schedulingCarol Macumber


Joint meeting coordinationCarol Macumber  

Facilitators Round TableTed, Rob H.


WGM Minutes and attendance (now on Confluence)chairs as scheduled


Monday Night Steering Division MeetingMinimum of one co-chairRob M., Ted

Pre-meeting planning and project sessionAll Q4.   Note:  this will be on Monday in Sydney.  Mandatory for chairs. 
Harmonization

Review of Vocabulary SubmissionsTed, Lloyd, Reuben, Rob H.

Ted will schedule Tech Review, likely just after the initial submission date.

Next Harmonization meeting is scheduled for 12/3 and 12/4/2019.  A non-Ted vocab co-chair must attend.  Rob M. with Rob H. as backup. 



Construction of Harmonization meeting materialsTed


Attendance and running of Vocabulary portion of HarmonizationTed, CarolRob M. to backup Carol in case of unavailability. (Rob H generally covers for OO and Patient Care)

Capture of decisionsTed Lynn. Karen and/or Dave if needed.

Application of decisions to vocabulary storeTed

Projects

SNOMED on FHIRRob H.

Attended by project team as scheduled by SNOMED. SNOMED manages the calls. 

The calls alternate between Terminology Services and Terminology Binding. 

https://confluence.ihtsdotools.org/display/FHIR/SNOMED+on+FHIR



20:00 UTC Tuesdays weekly 90 minute calls. Beginning September 24, 2019 (Terminology Services) 

FHIR Tracker ItemsRob H.

Alternates with Main WG calls. 

Rob M. has a conflict at this time due to Gravity project. 

4:00pm Eastern on Thursdays. Fortnightly. 90 minutes.

Beginning October 3, 2019. 


FHIR-VSD Profiling projectRob M., Carolhttp://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1047 

2:00 PM Eastern on Tuesdays, 60 minutes. Fortnightly.

Beginning September 24, 2019.


Unified Terminology Governance (UTG)Ted, Carol

http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1364

12:00 noon Eastern on alternate Tuesdays, 60 minutes. Beginning October 1, 2019.




Value Set Expansion (VSE)Rob M., Tedhttp://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1325

12:00 non Eastern on Tuesdays alternating with UTG once it starts.


Beginning September 24, 2019


HL7 GlossaryHeatherNo calls planned this cycle.

Sexy ProjectRob M.
Mondays 4:00PM ET 60 minutes fortnightly commencing September 23, 2019.





Publishing

Publishing HL7 VocabularyTed

Folded into UTG publishing; EST and Publishing now merged as well.

No regular calls.


Miscellaneous

Table 396 curationTed


V2.x coded datatypes questions and issuesTedV2.9 Chapter 2 and 2C ballot recon - put a slot on the main calls for this until done.

V2.x TablesTed part of harmonization

OID RegistryTed

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