...
Attendee type: T - TSMG Member O - observer L - liaison | Present P - present A - Apologies X- Proxy | Name | Affiliation | ||
---|---|---|---|---|---|
T | Proxy to Davera | 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 BIDS | ||
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 | Proxy to Reuben | Rob McClure | US Realm Liaison | ||
O | Rory Davidson | SNOMED International | |||
O | Diana Wright | Lantana Consulting Group | |||
O | 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 | Martha Jones | ICHOM | O | Alex Goel | |
T | Proxy to Jess | Michael Faughn | NIST | ||
O | Kris Gray | ||||
O | Hope Gray | U of Alabama - Birmingham - HL7 Intern | |||
T | Peter Jordan | HL7 New Zealand |
...
Agenda Outline | Agenda Item | Status | Lead | Meeting Minutes from Discussion | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Management | Quorum TC Minutes Approval Announcements | N/A | Reuben | Quorum has been met Motion to approve minutes from 25-08-2022: DG moves, RB seconds: Motion Passes 0-0-0.via many proxies | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Topic | UTG/THO Update | Continuous | Jess and Reuben |
ICF and ICF-nl
https://confluence.hl7.org/pages/viewpage.action?pageId=131046173
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 Canonical for NCI Thesaurus
THO Change per Carol -? IMO
JB Motions to update preferred URI and make existing non-preferred. RD seconds. Motion Passes 6-0-0 Ended HERE X12 Insurance Type
GL String Code
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. 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 |
...