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Attendees
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 | P | Jean Narcisi | American Dental Association |
H |
| Julie James | BlueWave |
H | P | Ted Klein | KCI Inc. |
H | P | Roel Barelds | HL7 Netherlands |
L | P | Jim Case | National Library of Medicine/IHTSDO |
L | P | Wayne Kubick | HL7 (CTO) |
| Quorum (3) met - | Yes |
Minutes
1 Minutes WG Meeting and 2018 02 14
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Next Call - apologies - Ted and Jean will both be on ISO Call. Rob M can also not make the call. Heather to cancel the next call.
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| Communication Strategy | Heather |
| |
| Requests for Content | Jim Case | The last day of editing for SNOMED next release is usually around mid March and the other is mid September - Jim will confirm the actual dates. Include these dates in the Tutorial and in the Co-Chair presentations - Heather | |
| Policy on Currency | heather | Reviewed and document updated. Heather to circulate to members and to the TSC for their incorporation into working group procedures. |
Decision items
Action items
- James Case will confirm the dates of release close off
- Heather Grain include dates in presentations
- Heather Grain send policy on currency to the TSC.
- Heather Grain develop presentation for tutorial and share with HTA.
- Heather Grain cancel the next call.
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