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DayQuarterTechnical/BusinessEventChairScribeRoomMeeting MInutes




Sunday

Jan 28

Q1 No Meeting    
Q2 Business


HTA/SGB 

  • General business
 Attending: Heather, Ted, Rob M.   
Q3Business

HTA/SGB

    • (Cont)

Chair:

Documented as changes to WGM agenda





Q4BusinessVocabulary 
  • Agenda planning
  • Project Review

Chair:

Projects - Documented in Project Insight and here

Agenda item - Documented in 2018 Running Vocab WG Action Item List





 




Monday

Jan 29

Q1TechnicalVocab 
  • Project 1047 Characteristics of a formal "value set definition"

Chair:

Key Participants:




Q2Technical

Vocab

Chair:

Not available:




Q3TechnicalVocab 
  • FHIR tracker items

Chair:

Key Participants: Rob H.




Q4TechnicalVocab  

Chair:

Key Participants: Ted and Rob M




Q5BusinessCo-Chair dinner/Steering divisionsAttendees: Russ, Rob M., Rob H., Jim, Ted, Carol   
 




Tuesday 

Jan 30

Q1Technical

Vocab 

  • UTG Persistance Model Enhancements
  • Further work on VSE
  • FHIR versioning and value set identifier

Chair:

Not available:




Q2Technical

Vocab (hosting) / SD

  • Value set Management
  • Strategy and governance for value set maintenance
  • UTG for CDA

Chair:

Key Participants:




Q3TechnicalVocab 
  • SNOMED on FHIR - Terminology Binding (TermInfo) Robert Hausam
    Joint meeting with SNOMED Int. (including remote participation)
    Agenda and meeting link: https://confluence.ihtsdotools.org/pages/viewpage.action?pageId=56329404
  • Zoom meeting link: https://snomed.zoom.us/my/snomedhl7

    Chair:

    Key Participants:

     




    Q4TechnicalVocab/Patient Care (hosting) Negation
    (note that we are being hosted by Patient Care, so vocabulary does not have a room this quarter) 

    Chair: NA

    Not Available: Rob M in SD - USCDI

     
     
    `




    Wednesday

    Jan 31

    Q1Technical

    Vocab (Hosting)/MnM/FHIR

    Chair:


    Not available:




    Q2Technical

    Vocab (Hosting)/MnM

    Chair:

    Not Available:




    LunchTechnical

    Vocab/CIMI joint

     Chair:

    Not Available:




    Q3TechnicalSplit Vocab/V2 Publishing (Hosting reps) 

    Chair:

    Key Participants (Glossary): Heather and Susan Barber

    Chair Publishing: TBD

    Not Available:




    Q4TechnicalVocab/Patient Care (hosting reps) 

    Chair (PC): NA

    Key Participant:

     

    Chair (vocab):

     

     

     

     




     






    Thursday

    Feb 1


     






    Q1TechnicalVocab (Hosting)/CGIT/InM 
  • V2.9 ballot reconciliation
  • Clinical content V2 tables of type "HL7" Should this be changed?
  • New Table Type for V2 tables that have content from a non-V2 HL7 family value set or a non-V2 HL7 code system; treated as an External table but is HL7 (just not V2 family)


    Chair:

    Not Available:




    Q2TechnicalVocab (Hosting)/CGIT Binding semantics


    Chair:

    Key Participants:



     
    Q3Technical

    Vocab - Session Cancelled as key particinpants unavailable.

    Chair:

    Key Participants:

    Not available:



     
    Q4BusinessVocab Co-chair planning for CologneChair:


    Q5BusinessCo-Chairs 
    • Thursday Night Facilitator Round Table
    Attending Chairs: Ted, Russ, Rob H. 
     
     



    Friday

    Feb 2

    Q1 No Meeting
       
    Q2 No Meeting
       
    Q3 No Meeting    
    Q4 No Meeting    

    ...