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Presiding Co-chair:  

Minutes Author:       

Meeting Coordinates   Teleconference (see details on Meeting page)

Attendees

Attendee type

H - HTA Member

O - observer

L - liaison

 

Attendance

P - present

A - Apologies

N - not present without apologies

Name

Affiliation

H


Heather Grain

Global eHealth Collaborative

H


Rob McClure

MD Partners

H


Sandy Stuart

Kaiser Permanente

H


Jean Narcisi

American Dental Association

H


Julie James

BlueWave

H


Sylvia Thun


H


Roel Barelds

ICT Group

L

 

Jim Case

National Library of Medicine/IHTSDO

L

 

Wayne Kubick

HL7 (CTO)

L

 

Robert Hausam

Vocabulary Co-chair

L

 

Jane Millar

SNOMED International

L

 

Carol Macumber

Vocabulary Co-Chair

L
Russell HammVocabulary Co-Chair




 

Quorum Requirements Met (3): 

Introductory Business

Agenda Confirmation

Minutes of Previous Meeting

Minutes of the face to face meeting Baltimore 30th September 2019

Review of UTG requirements Documentation (TK)

Ted to have sent link and all members 


Free Subset and SNOMED 

View file
nameIHTSDO HL7 license agreement 20181218 v0.04wk.docx
height250

Request from Vocabulary:

The Vocabulary Work Group received a request from Canada Health Infoway for guidance from HL7 on the use of retired or legacy code systems. In particular, the requestor is looking for a statement from HL7 International about past decisions that have already been made regarding retired code systems (i.e, a statement that advises net new implementers of vocabulary to "steer clear" of retired HL7 code systems), but are not well known or documented.T

...

2) Where is the most appropriate place for this policy to be published. As shown on the confluence page, additional vocab policies are currently published via confluence.


Harmonisation

No activity this call

Other Business

Call Schedule:  .  Heather Grain to schedule the calls fortnightly continuing the current schedule.  - Done

Adjourn Meeting 

 



Not planned for discussion this call

Publishing

Policy for publishing value set definitions referencing external terminologies (current and future) (Ted)

...

  • Ensure licensing requirements for use is appropriately attributed and defined
  • When value set definitions are published there is a need to automatically reference the page of external terminologies and licensing links for use.
  • Every published document will include that information.
  • Include in this policy and process in the external terminology web page.

  

 

 

1         Appendix: Known issues and Watch Items

1.1        Publishing

  • LOINC survey instrument attribution – attribution information included in web and publishing guidance (listed above).

...

  • Inclusion of maps in publications.

 

1.2        Tooling

1.3        FHIR content request updates

Awaiting information from Grahame G about how FHIR will update terminology resources to match the international release.

1.4        policy statement on SCT allowed binding strengths in FHIR for clarification (Ted)

On hold at the moment until other processes are determined more clearly.

Ted suggested this be moved to the watch list.  We need to determine semantic implications of binding strength of expansions which are subject to profiles.    This issue is not restricted to FHIR.

1.5        External Web Page Content

Reference to HTA – link  - Done.

...