Hi Heather,
Calls held fortnightly on Thursday at 4pm New York Time
Call access details are at the top of the agenda.
Minutes of call
Attendance
Facilitator | Heather Grain | Note taker(s) | Heather Grain | |
| ||||
Attendee type H - HTA Member O - observer L - liaison
| Attendance P - present A - Apologies N - not present without apologies | Name | Affiliation | |
H | P | Heather Grain | Global eHealth Collaborative | |
H | P | Rob McClure | MD Partners | |
H | A | Sandy Stuart | Kaiser Permanente | |
H | A | Jean Narcisi | American Dental Association | |
H | A | Julie James | BlueWave | |
H | P | Ted Klein | KCI Inc. | |
H | P | Roel Barelds | ICT Group | |
L | A | Jim Case | National Library of Medicine/IHTSDO | |
L | N | Wayne Kubick | HL7 (CTO) | |
L | N | Robert Hausam | Vocabulary Co-chair | |
L | N | Jane Millar | SNOMED International | |
L | N | Carol Macumber | Vocabulary Co-Chair | |
| Quorum Requirements Met: Yes | |||
16:00 Agenda Confirmation
confirmed.
16:05 Minutes of Previous Meeting
Minutes of meeting Cologne 2018 May 13 – Roel’s organization was changed to ICS.
Moved: Rob McClure that the minutes be accepted, seconded Ted Klein.
16:10 Confluence Issues
Confirm that all members have access to the HTA Space. Review content on external terminology page. Confirm access: external terminology page open to all even without a confluence account. Ask for anyone who is a confluence user to have access to all HTA pages except meetings which will allow a private space to hold emerging work items. We can lock pages with sensitive information.
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Heather Grain to check read/write permissions
16:20 SNODENT
SNODENT now has a page in the external terminologies information page in confluence.
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Hold this over till we have Jean on the call.
16:30 SCT Content Request process
Actions: Process – for review and then forward to TSC?
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Heather Grain to prepare this in a document, circulate to the HTA members for any further comments, then forward to the TSC for their review/acceptance.
16:40 Currency Guidance
Updated version of the document provided – for review
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Action: ALL HTA members to review prior to the 7th of June.
16:50 Harmonization
Feedback from Presentation made to co-chairs at WGM May 2018 and report from Harmonization meeting (WGM Thursday Q5)
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This topic will be a separate topic on the next agenda.
16:55 Other Business
Next meeting: 7TH of June 2018 – Heather, Sandy and Ted unable to attend. Quorum will not be achieved. HG to cancel this call.
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Heather Grain to check call system to make sure HTA call schedule is recorded properly.
17:00 Adjourn Meeting
Meeting adjourned at 17:00
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