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DayQuarterTechnical/BusinessEventChairScribeRoomMeeting Minutes




Sunday

Sept 30

Q1 No Meeting    
Q2 Business


HTA/SGB 

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

HTA/SGB

    • (Cont)

Chair:





Q4BusinessVocabulary 
  • Agenda planning and confirmations
  • Project Review
  • Vocabulary project review (project insight)

Chair:



Frederick

Sunday Q4 Minutes

 




Monday

OCT 1

Q1NONEPlenary





Q2NONE

Plenary





Q3TechnicalVocab 
  • FHIR tracker items

Chair:

Key Participants: Robert Hausam

Not Available:


Conway
Q4TechnicalVocab  

Chair:

Key Participants: Ted Klein Robert Hausam Rob McClure


Conway
Q5BusinessCo-Chair dinner/Steering divisions   
 




Tuesday 

OCT 2

Q1Technical

Vocab

Chair:

Key Participants: Ted Klein

Not available:


Executive Boardroom
Q2Technical

Vocab (hosting) / SD

  • Versioning of value sets (C-CDA)
  • Discussion of STU Comment # 1636, 1637, 1638
  • Other topics pending

Chair:

Key Participants: Rob McClure

Not Available:


Constellation CD
Q3Technical

Vocab

  • SNOMED ON FHIR/TermInfo Update (not whole quarter)
    • Terminfo Ballot Reconciliation
    • SNOMED subsumption question (clarification needed)

Chair:

Key Participants: Robert Hausam

Not Available: 


Guest Room 317
Q4Technical

Vocab/Patient Care (hosting)

  • ConceptMap equivalence (Rob H.)

Chair: NA

Key Participants: Rob McClure

Not Available:

 Constellation AB 
`




Wednesday

OCT 3

Q1Technical

Vocab (Hosting)/MnM/FHIR-I

  • Understanding of and use case for abstract, not selectable and optional codes in value set expansions
  • Timing for migration of FHIR non-ballot-bound items to terminology.hl7.org
  • Strategy for identifiers for unified terminologies (poster child V3 Observation Interoperation and V2 table 0078, unified in July 2018 Harmonization)
  • Discuss results of comparison completed by Vocab of VSD and FHIR
  • Process for management of canonical URLs/URIs (Rob M.)
  • FHIR defined terminology (ballot-bound) vs. non-ballot-bound material in FHIR
  • Work to develop a single method to register code systems

Chair:

Key Participants: Rob McClure

Not available:


Constellation F
Q2Technical

Vocab (Hosting)/MnM

  • V3 vocabulary topics
    • Policy statement on legacy V2/V3 code systems (tentative) (moved from next Q because transition from HL7 code systems to other codes systems, internal HL7 or external needs clarification.

Chair:

Key Participants:

Not Available: Robert Hausam


Constellation F
Q3Technical

NO Split of Vocab group - still have a room to use

Vocabulary/Publishing (Hosting Representatives)

  • UTG publishing of vocabulary on terminology.hl7.org
  • Cross references and publishing of V2 and FHIR material
  • Publishing of External Vocabulary (HTA involvement)

Chair:

(Publishing): Ted, Heather

Not Available: Robert Hausam


Executive Boardroom
Q4Technical

Vocab

  • Glossary

Chair:

Key Participants: Heather, Susan Barber

Not Available: Robert Hausam


 

 

 

 


Executive Boardroom


 






Thursday

OCT 4


 






Q1Technical

Vocab (Hosting)/CGIT/InM

  • V2 vocabulary issues


Chair:

Key Participants:

Not Available: Rob McClure (@SD VS maintenance)


Constellation D
Q2Technical

Vocab (Hosting)/CGIT 

  • Binding semantics, resume work on this project


Chair:

Key Participants: Rob McClure


Constellation D 
Q3Technical

Vocab (CIMI)

  • SOLOR SNOMED Extension Distribution

Chair:

Key Participants: Rob McClure , Susan Matney, Jim Case

Not available:


Constellation D 
Q4Business

Vocab 

  • San Antonio Planning

Chair:

Key Participants: All co-chairs, and other interested parties.

Not available:


Constellation D
Q5BusinessCo-Chairs 
  • Thursday Night Facilitator Round Table

Chair:

Key Participants: Ted

Not available:

 Constellation D 
 



Friday

OCT 5

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

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