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Vocabulary Working Group Meeting Minutes January 2015 1 Attendees Given Name Family Name Affiliation eMail Elaine Ayres NHI [email protected] Jos Baptist NICTIZ [email protected] Nathan Bunker AIRA [email protected] Nicolas Canu L‘Atelier du Soft [email protected] Jim Case NLM/ NIH [email protected] Dave Carlson VA [email protected] Patty Craig the Joint Commission [email protected] Jean Duteau Duteau Design [email protected] Katherine Duteau Duteau Design [email protected] Gary Dolin IMO [email protected] Angela Flanagan Lantana Consulting [email protected] om Yongshang Gao On Phone Rick Geimer Lantana Consulting [email protected] Heather Grain eHealth Education [email protected] Russ Hamm Lantana [email protected] Kendra Hanley AMA [email protected] Rob Hausam Hausam Consulting [email protected] Peter Hendler Kaiser Permanente [email protected] Wendy Huang CHI [email protected] Julie James Blue Wave Informatics [email protected]. uk Crystal Kalla Lantana Consulting [email protected] Daniel Karlsson On phone Ted Klein KCI [email protected] Carolyn Knapik CAP [email protected] Joe Kunisch Memorial Hermann [email protected] rg Eric Larson NCC/CDC [email protected] Jay Lyle VA [email protected] document.docx

€¦  · Web viewNeed to discuss with CGIT how to complete the binding syntax problems. We have the notion of a binding, and two machine processable mechanisms the MIF and a set

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Control/Query Meeting Minutes (Heading 1)

Vocabulary Working Group

Meeting Minutes

January 2015

Attendees

Given Name

Family Name

Affiliation

eMail

Elaine

Ayres

NHI

[email protected]

Jos

Baptist

NICTIZ

[email protected]

Nathan

Bunker

AIRA

[email protected]

Nicolas

Canu

L‘Atelier du Soft

[email protected]

Jim

Case

NLM/ NIH

[email protected]

Dave

Carlson

VA

[email protected]

Patty

Craig

the Joint Commission

[email protected]

Jean

Duteau

Duteau Design

[email protected]

Katherine

Duteau

Duteau Design

[email protected]

Gary

Dolin

IMO

[email protected]

Angela

Flanagan

Lantana Consulting

[email protected]

Yongshang

Gao

On Phone

Rick

Geimer

Lantana Consulting

[email protected]

Heather

Grain

eHealth Education

[email protected]

Russ

Hamm

Lantana

[email protected]

Kendra

Hanley

AMA

[email protected]

Rob

Hausam

Hausam Consulting

[email protected]

Peter

Hendler

Kaiser Permanente

[email protected]

Wendy

Huang

CHI

[email protected]

Julie

James

Blue Wave Informatics

[email protected]

Crystal

Kalla

Lantana Consulting

[email protected]

Daniel

Karlsson

On phone

Ted

Klein

KCI

[email protected]

Carolyn

Knapik

CAP

[email protected]

Joe

Kunisch

Memorial Hermann

[email protected]

Eric

Larson

NCC/CDC

[email protected]

Jay

Lyle

VA

[email protected]

Rob

McClure

NLM/ONC

[email protected]

Lawrence

McKnight

Seimens

[email protected]

Carol

Macumber

Apelon

[email protected]

David

Markwell

IHTSDO (on phone)

[email protected]

Brett

Marquard

River Rock Associates

[email protected]

Chris

Melo

Phillips Healthcare

[email protected]

Riki

Merrick

APHL

[email protected]

Jane

Millar

IHTSDO

[email protected]

Juha

Mykkanen

HL7 Finland

[email protected]

Senthil

Nachimmuthu

3M

[email protected]

Jean

Narcisi

American dental association

[email protected]

Lauren

Nihs

NCQA

[email protected]

Frank

Oemig

HL7 Germany

[email protected]

David

Parker

Defined IT

[email protected]

Heather

Patrick

On phone

Andrea

Pitkus

[email protected]

Matthew

Ralin

HHS/ONC

[email protected]

John

Roberts

TN Dept of Health

Rob

Savage

NGC/CDC

[email protected]

Mark

Shafarman

Shaferman Consulting

[email protected]

Abdulmalik

Shakir

Shakir Consulting

[email protected]

Julia

Skapik

ONC

[email protected]

Anne

Smith

National Committee for Quality Assurance

[email protected]

Kim

Smuk

AMA

[email protected]

Robert

Snelick

NIST

[email protected]

Sandra

Stuart

Kaiser

[email protected]

Asif

Syed

AMA

[email protected]

Catherine

Welsh

Academy of nutrition and dietetics

[email protected]

Sunday Q3

Chair: Ted Klein

Scribe: Heather Grain

Meeting Activities and Assignments

Chairs and scribes for each session were established and the spreadsheet of Vocabulary agenda was updated accordingly.

Vocabulary need to prepare a list of issues for discussion with MnM on Wednesday.

Project review: Validate milestones and dates in the time allowed. If incomplete review in the calls.

Harmonisation of vocabulary content discussion

Discussion held as Ted would not be present on Monday Q4 for this discussion.

The mechanism for harmonising terminology and quality improvement was discussed. After the experience of V2 review what we have is surprisingly good despite the lack of people resources. Despite this we have a number of known issues which include:

· Lack of skills in development of value sets

· Dedicated authoring staff – how will be maintain it?

· Dedicated staff to operate the service– probably from the community

· Set of education materials and processes for the work groups to submit requests (Hl7 equivalent)

· Enforcement if not in the repository it doesn’t get included in publishing and cannot be considered an HL7 publication

· Estimate of work to be done

Tasks required to get it done.

· Pick a persistent technology – terminology service which can interface to publishing process.

· Number of objects

· V2 – 1,100

· V3 - 1,900 value sets

· V3 > 200 code systems

· CDA – unsure

· FHIR - unsure

· Identification of differences

· Method of identification of differences

· Estimate of hours to resolve quality issues and relate to V3:

· V2 - 100 hours still to be done (800 hours already spent)

· V3 - 200 hours

· CDA - 600 hours

· FHIR - 400 hours

· Processes

· First Pass

· Review each content item

· Use and improve the list of mechanical methods to apply to remove simple quality issues (such as punctuation)

· Determine quality modifications :

· Have list of things to be mechanically applied

· Analysis pass to identify how to map to standard vocabulary model

· Identify sense of problems and issues to be addressed

· Rules exist on how to map to the common model

· Rules exist for the scrubbing

· 2nd pass

· write down list of what has to be done, fixed, etc and process. (down to 300 older lower numbers are harder and take longer)

For V3 the 1st pass and 2nd pass should be much faster as the content is of higher quality. For CDA – 1st pass and 2nd pass – different but close to V3 as the vocabulary model is being used. A little longer than V3 but less than V2

The time to complete FHIR is hard to estimate. Many FHIR objects are copied from V3 and v2 as imports. V2 quality fixes have been applied as they go. Some content is new or significantly extended modified for FHIR.

Publishing requirement

· Existing funding for some value sets.

· Bulk of time to do this is currently 600 x 2 hours estimate.

· Harmonise models and content and the processes.

· Can move to single repository over time.

· HTA should consider adding a field of data in V2 that indicates a request to fix. Basically an indication of status.

· Requirement to maintain details of who uses (where published) vocabulary content table / value set to support ongoing maintenance.

Action: Heather to include in HTA specification of requirements - done

List of things to be brought in to tooling discussion:

· Units of measure used in observations – tables are not in the vocabulary model but exist only in chapter 7.

· Collection of tables in Version 2 which are not tables of codes, they are collections of terms used in post-coordinated expressions. For example; repeat pattern for frequencies, there is a q, h and I for hours or days.

· If not external source – we will clean and put into persistent store

Vocabulary will have to determine status on file format and capacity for V2 tables which are currently flat, i.e. have no hierarchy. The issue is that new codes are siblings – good vocabulary practice means that the meaning is changed it is a new release of the code system. Therefore, we have a pure HL7 requirement to handle message processing error reporting for where child concepts rather than siblings. Without the potential of relationships in the representation structure there is an administrative burden to change the code system identifier for versions where siblings change which could and probably should be represented as children (which would not require if child concepts were created). This would be much easier to harmonise with concepts which do have a hierarchy in them. For 2.10 we could introduce hierarchy structures into V2

Other considerations include:

· The formal relationships of such a group to other HL7 groups.

· Need a better collaborative support system for vocabulary resources, comments, dispositions and resolution.

· Vocabulary owner of the information model for vocabulary and HTA as the owner of external content. Content processes, quality of content and submission processes are managed by HTA, definitions adequate to define the terms, while the information model, language support and preferred display names should be in the structure group.

No decisions were made.

Sunday Q4 V2 Tutorials and Facilitators

Chair: Ted Klein

Scribe: Heather Grain

Review of Tutorial Outline Document

This document was updated to reflect review of Vocab 2 (now Using HL7 vocabulary) requirements and other experiences with tutorials and education.

Refer to the updated document but in summary:

When considering the use of webinars the following suggestions were made:

Webinars should be topic specific and should be developed whether people enroll in them or not. Provide links to them from workgroup pages and FAQs

Remind people of relevant webinars prior to the workgroup to build skills that could be needed

For those who have had webinars – have a table lunch for discussion and follow up.

Consider two part webinars for longer topics so that people can do them in their lunch break.

Terminology good practice – Authoring value sets – this topic is vital but not attracting attendees, despite successful comments and responses from previous deliveries. It was suggested that First Time Attendees should be informed of this tutorial as a key learning experience.

Action: Heather to suggest this to Education WG. – Done

Action: Heather to update the tutorial outline document and the tutorial specification for what was Vocab 2 – now Using Vocabulary in HL7. - Done

Monday Q1 V2 Project Review

Chair: Ted Klein

Scribe: Heather Grain

Project Status Review

Process for changes: projects should be edited by clicking admin on the project page for Vocabulary. For projects led by others email Dave Hamil and the other project leader/s. Do not bother to change the estimated end date as it is not used, but do update the status and next date information.

Potential Projects in the Plan

1025: Determine a formal process for vocabulary maintenance

Added co-dependence with HTA.

Project is not yet approved and has no lead.

1026 Define a process to assign a single HL7 preferred value set and/or code system for a specific coded attributes in HL7.

It was unclear what this project is aiming to achieve. At the moment terminology guidance is provided at the attribute level, while the value set definition has some recommendations that you start with a business purpose and a recommendation such as ‘this should probably be represented using SNOMED CT’

Action: Rob McClure is believed to have further information on this project. Ask Rob to provide details of the use case.

1027 Document methods for establishing how to do conformance with post-coordination for HL7

This project has no lead. No change made

1028 Provide guidance on the use/role of interface terminology and reference terminology

This project has no lead. This is a paper and we would need to get consensus in the work group on how this should be done.

947 HL7 Vocabulary Maintenance Tooling

Name updated to reflect current requirements. Project Lead – Russ Hamm, now with additional input of HTA and ESD. This project will be moved to active to address specific requirements.

630 – with CGIT (leaders) develop and publish principles and guidelines to specify the syntax for vocabulary binding in implementation guides.

Need to discuss with CGIT how to complete the binding syntax problems. We have the notion of a binding, and two machine processable mechanisms the MIF and a set of binding structures in FHIR. They are currently very FHIR specific and not easy to find. There is also the issue that CDA have a lot of implemented content as well. Discussed in part Thursday Q3.

This project either should be abandoned or completed. Vocabulary would like this to be completed but the problem is very complex and the solution will not be simple.

Proposed new work item at ISO – Extensions of ISO 11179 to meet the requirements of healthcare.

There was support for this work within the WG which should be an ISO WG3 work item. One of more of the HL7 ISO liaison reps to ensure that the major HL7 input is obtained. In this way it occurs at ISO but with joint input from HL7.

This project was seen as necessary as:

· Many nations that are tightly active in HL7 have big data repositories based on 11179 and there are many short falls causing difficulties and conflicts

· Vocabulary terminology model of HL7 is not compliant with 11179 as it is insufficient. There is a need to be able to harmonise these repository structures.

Action: Ted to include a slot on a call to ask for information about inadequacies of ISO 11179 for HL7 or other purposes.

Russ has recently gone through 11179. Some of the issues he found included problems with data types, difference between specification for transmission (reporting) and storage – which does not need to be specified. Requirement for different surface forms from standard data elements for different purposes.

Active Projects

TermInfo

1047 Characteristics of a formal “Value Set Definition “

Progressing with anticipated end date of Sep 2015.

Joint with CGI 874 V2 Code table versioning and alignment to V3 vocabulary model (Tables Project)

Ted. Moving slower than desired but more problems are being identified consistently and. Estimate that the 2nd pass will be complete by the end of May.

Action Heather G: Frank O and Dave H (HQ) requesting the end date be modified Jan 2016 - done

It is estimated that Vocabulary can handle approximately 4 projects at a time. As CTS 2 is complete, TermInfo and Value Set Definition are nearing completion. That will leave Tables Project, and Tooling projects as active.

As Vocabulary will have 6 co-chairs after this meeting we should be able to maintain 4 active projects (leaving resources to support other work groups). Therefore we will be able to start 2 additional projects.

Monday Q2 Tables Project

Chair: Ted Klein

Scribe: Heather Grain

Project Status Review

Calls are fortnightly and are well attended. Documentation of this analysis pass includes: The kind of an object (a concept domain, value set, or a set of codes defined). When there is a published set of codes created and published by HL7 these are being declared to be a code system.

There is a spreadsheet which is updated on each call. Publishing is waiting for us to complete the table review to publish V2.9. Rules established to define type of change (such as editorial minor – not considered an actual change). The form used to collect all the information includes: Concept domain information, Code system identification information, Code system version information, Value set information, binding information, and table metadata.

There are tables which are incongruous with a code and often sentences, comments etc. as the description. Straight forward errors are sometimes applied where they are rendering, editorial type of errors. A comment facility is also included.

An editing status field has been added to indicate the status. Status values include: fixed (complete), unclear (needs review), manual intervention required to implement the fix, unchanged from original publication

There is a need to move the current V2 vocabulary maintenance out of MS Access and into MYSql

The V2 vocabulary model is weak and does not give a lot of functionality.

The model does not support synonyms which are used not only in descriptions, but also in codes. The lack of hierarchy in version 2 is a significant issue: For example:

Table 516 - Error severity

· There are many values of E for error but there are many flavours of these

· From 2.6 F was added as a sibling to represent Fatal Errors. E therefore since 2.6 as meant all errors which are not fatal. If specialisations could occur the F would be a child of E and the meaning of E would not have changed. As codes have changed meaning this is a different code system.

Ted Proposed that on a one by one basis the tables project may determine that where this circumstance occurs a discussion is required on whether to say this is two code systems (a different system from 2.6 forward) or whether we say from a practical point of view where the rules are broken but functional for non-health record content such as this example.

Discussion:

Jim Case indicated that implementers have to do some process evaluation

Rob M indicated that tracking the meaning over time is essential for patient records but less critical for transaction governance information over time.

The latest version of this code system is the one you should be used – you should no longer be using the old version of the code system.

For non-patient care related data do we want to adopt a rule for two versions of the code system or a new code system.

Few have implemented 2.6 or beyond.

Motion

Moved Rob McClure, seconded Rob Hausam

When changes are identified by the Tables Project that change meaning of the coded values or content of the code system the Tables Project may determine whether this is a new code system or a new version of the existing code system.

When the Tables Project decide to record this as a new version (for practical purposes which do not impact clinical care or records) justification shall be recorded.

Vote: Yes: 7 (unanimous)

Passed

A note indicating the implementers need to be aware of this change is required irrespective of which decision is made.

A project proposal on the following is needed:

Vocabulary Work Group document a process by which a quality review of the vocabulary elements in ballots will undergo a terminology review in a systematic manner.

This might be a technical review (to cover editorial issues) and the harmonisation meeting does the content review.

Discussion: this is only able to be achieved with agreement on objective and staffing requirements to achieve this.

Table 1: Administrative Sex Discussion

The tables project needs to deal with overlapping meaning Another task will be to get work groups to provide definitions for these items. We will need to give work groups guidance on how to do this in a correct manner.

Question is it the intent of the tables project to align with SNOMED CT instead of creating a new code system for the V2 table use the V3 code system and add new code systems. It is not intended to follow this suggestion. However advice on this option should be included in guidance to working groups for cleaning up their vocabulary content.

When selecting a code system look for overlap and try and not choose a new code

Monday Q3 Value Set Definition Project

Chair: Rob Hausam

Scribe: Russ Hamm

Monday Q4 Harmonisation and Value Sets for Structured Documents

Chair: Russ Hamm

Scribe: Heather Grain

A project scope statement was presented by Structured Documents to cover definition of how value set stewards for artefacts from SDWG projects are identified and outline potential approaches to ongoing maintenance of value sets.

Motion:

Rob McClure moved that Vocabulary support this proposed project as a co-sponsor.

It is recommended that Vocabulary define the responsibilities of a steward on their vocabulary.

For example: Responsible for identification of vocabulary elements which are structural go these through harmonisation. Those which are not in that category the Vocabulary WG will advise.

Seconded: Rob Hausam

Discussion:

Though not part of this project this project must be cognisant of the implications for tooling such as the need with a shared vocabulary structure to identify:

· Steward – content governance for their needs

· Users (where the value set has been published / used)

· Maintenance of updates – such as need to review SNOMED CT content within 18 month time frame.

Need to identify the tasks to be done:

· Quality assessment of content

· Process for review of content by users

Additional project will be needed to define how stewards of domain specific content will be managed.

Vote: 15 Yes Abstain 1 No 0

Motion passed.

Vocabulary Considerations

What process would vocabulary like for stewards so that we can advise them on maintenance?

Single source value set definitions and distribution system will be discussed at HTA on Friday. It is anticipated that V2 and V3 will be the most difficult but the method of aggregation and distribution of tooling will need to be considered.

Stewardship will also be discussed HTA is looking at it from a tactical perspective but Vocab will most likely be the implementers.

There will be a need for a project on Guidance for Stewardship of value set content in HL7:

· Clarify how stewardship is designated

· Non v2 WG that publishes the standard that directly specifies the content

· Expectation is that content can be either

· Open for any implementation approach – no content specified

· Directly references content specified (and stewarded) elsewhere (no modification allowed). This can include situations where HL7 WG collaborate with others to create or modify content

· Content specified in the artefact and the WG is the steward.

· V2 chapters have designated stewards

· CDA created content will likely be Structured Documents

This work requires a registry of value sets and where they are specified

· Use existing vocab oversight process where already existing (until a better option emerges if it does)

· Structural content goes to harmonization

· V2 table review process

· Domain specific content

· Look for similar content in attempt to harmonize.

· Re-use is desirable where practical but is not required

· Discuss potential to share modification before re-creation

· Look for similar communities rather than develop alone. Find collaborators and SMEs.

A project scope statement for Vocabulary should be developed for this work.

Tuesday Q1 Meeting with IHTSDO Officers

Chair: Jim Case

Scribe: Heather Grain

Present on phone: David Markwell (IHTSDO)

Update on allergy and intolerance work at IHTSDO

Joint work of the mapping and implementation SIGs and Patient Care at HL7. This is not a piece of work on the IHTSDO work plan. Members have not prioritized it for 2015.

IHTSDO would want to make sure that linkage between projects should be managed appropriately through the right groups. If there is a clear requirement for some work to be done with international requirement then a proposal for that work needs to be presented to IHTSDO. A clear proposal of what needs to be done and why it is needed is required.

The IHTSDO work plan is developed through review of proposals in May and acceptance into the work program. There are some resources to add specific terms required for HL7 publication may be available as there is some editing time allowed for general improvements. There is some work occurring on the content development side, but not on the implementation side.

Action: Jane Millar: to identify what is going on at the moment and provide these details to Vocabulary and HTA.

Action: Patient Care to liaise with preparation of the IHTSDO project proposal in conjunction with the appropriate SIGs at IHTSDO (Rob Hausam to action).

The proposal needs to include details of HL7 international’s interest – attach as an appendix.

· What does the IHTSDO have to do

· What are the other pieces that make up the use case

· E.g. Implementation guide for ‘allergy and intolerance’ is dependent upon IHTSDO’s resolution of modifications and updates to this area of SNOMED CT.

· Develop a more complete use case including the scope of work required.

Action: Jane and David to confirm who and when submits the proposal to IHTSDO process.

Action: Patient Care to liaise with national release centres of IHTSDO for comment and also to obtain an advocate at the IHTSDO meeting of the decision making process (Rob Hausam to action).

Joint publication plans for TermInfo

Ballot reconciliation is complete and updates are being prepared to be ready for publication. It was hoped that this would be complete by the end of this meeting, but it may take longer. By the end of February the work will be completed. David Markwell will review the document and HL7 will publish the document at that time.

Need to define the requirements for getting the document published by IHTSDO. This will require translation of the document into the IHTSDO format. Normally they would do a committee review with potential modifications. This was of concern to Vocab as it has the potential to delay publication. The other option is that comments are collected ready for the review of the DSTU. It could be published as a draft standard by IHTSDO and use that process to invite comments into the normative version. If this process is used a comment on the IHTSDO to get feed in to the normative version might be a good way to move forward.

Action: Heather to add to HTA agenda - procedures to be established – Method for joint development and review – done (and added to IHTSDO liaison discussion list).

Licensing and disclaimer

Now that agreement has been reached, working groups need to include the relevant licensing statement. All work groups need to understand where and what is to be put and that it is not optional. Confirmation of whether this includes education slides which include an example of SNOMED CT content. Currently we are acknowledging SNOMED CT source and suggest that references indicate need for licensing.

Action: Jane Millar to confirm what is needed

FHIR

Use of SNOMED CT by non IHTSDO members when working on HL7 artefacts

· FHIR including SNOMED CT content and want to know what they must do before publishing.

HTA have to look at agreements and how they will be implemented, this has been included in the HTA agenda.

FHIR host the terminology on specific servers. The one which holds terminology services is hosted in Australia. Access to the servers, population of content containing SNOMED CT identifiers in FHIR resources, value set, codeable concept resources, etc will be provided from. When connectathon occur are there issues associated with the location of the server? All work groups developing FHIR resources in different nation.

Will the National Release Centres allow those outside their country to license their release? For national extensions each country member may set terms on the use of their extensions – discuss with the individual country national release centre. For example: value set resources which contain content from the US extension. Identify the mechanism for inclusion of extension materials in international or national standards.

Action: Heather to include on HTA agenda - Refer this to the HTA – the policy needs to be set through the HTA - done.

Tooling update

IHTSDO are putting together a timetable to implement from 2017 the old versions of SNOMED CT content and will declare some versions anticeded. The old versions will be available as archive files but not in the active SNOMED CT release files.

HL7 concepts added using SNOMED CT need to use current data and use ConceptIDs not old SNOMED identifiers. Vocabulary WG has a responsibility to inform other work groups that they must change. DICOM is a known problem area.

Action: All if you know or discover organisations or implementations using these old SNOMED CT structures please inform Jane Millar of IHTSDO.

Action: Ted offered to reach out to the cancer community which is known to use the older identifiers. Ted to send details to Jane Millar.

Tooling update – the IHTSDO browser now allows you go access international and national extensions through this browser.

IHTSDO have a tentative plan to replace the workbench with another tool by 2015. The ref set tool is also being reviewed. There is also new mapping tooling https://mapping.ihtsdotools.org/

The request tooling from NLM will be used by IHTSDO but resources are required to progress this further.

Tuesday Q2 TermInfo

Chair: Rob Hausam

Scribe: Heather Grain

Attending by teleconference:

Heather Patrick

Yongshang Gao

David Markwell

Daniel Karlson

Review day/time and schedule for future TermInfo calls

No change to call times or frequency.

Preparation of the January 2014 TermInfo DSTU for publication

The simple changes have been made but more complex questions have been held for discussion here.

Jos is looking after chapter 2.3 – 2.5 and all items in the spreadsheet in this area are done except for those affecting other chapters.

Heather Patrick has been updating chapter 3 – common patterns

Updates have been made except to the xml. The first table in the section has a note in the comments that this table needs review but this has yet to be done.

Rob H. indicated that the text will be run through xml spy to check before it is put out.

Chapter 4 and 5 Jos has updated

Chapter 6 – glossary – Heather Grain has reviewed and Riki has updated 1/5th of it.

Appendices – Heather Patrick has uploaded changes

Appendix B: Daniel Karlsson – References (updated)

Appendix C: Revision changes – all to update (most done)

Appendix E: Daniel – detailed aspects of issues with a vocabulary specification formalism - updated

It was decided to retain Endnote use without footnotes throughout when aggregated back into a single document.

Specific Questions

See disposition of comment document for details. Questions discussed include:

Numbers 72, 213,

Motion:

Moved by D. Karlsson, seconded D. Markwell. That Appendix D – SNOMED CT open issues be removed

In favour: 13

Abstain: 1

Against: 0

It was agreed that the format of the TermInfo document should more clearly identify conformance requirements. It was agreed that this document will be modified to align with binding syntax and to clearly label all statements which are considered a conformance requirement and to use bold typefaces to more visibly make conformance clearer.

Action: TermInfo chapter managers to make these changes to chapter 2 and 5 (the normative chapters)

Tuesday Q3 TermInfo

Chair: Rob Hausam

Scribe: Heather Grain

On the phone: David Markwell

Status update and plans for future TermInfo tutorials

IHTSDO proposed putting a specific group to make comments. Give it to them at the end of February. If David hasn’t got time Jane will have comments collated. David could review the comments and feedback to HL7 TermInfo process hopefully to publication.

TermInfo for FHIR

Need also to consider moving more quickly on binding for FHIR. What is done with SNOMED CT in FHIR might be determined by the design component structures for vocabulary resources (e.g. schema for value set and coded value types) will be owned wholly or jointly by Vocabulary WG.

It was agreed that FHIR would be the next logical development, given the strong interest in development using FHIR resources.

The possibility of investigation of how reasoning against TermInfo specified data could be a useful activity.

TermInfo for V2? V3? Other

Though V2 would be useful it was agreed that V3 is not likely to be needed.

Ted reported that as the V2 vocabulary content is cleaned and moved to consistent representation with V3 structures it is possible/likely that the mechanisms which apply in CDA will be able to be applied in V2 messages.

Encourage people away from V2 vocabulary over the next few years. Consideration needs to be given to the requirements of other terminological resources.

Way forward

There are a number of known issues still to be resolved, these include:

· Negation discussion

This is known to be a difficult area, particularly in CDA.

· Assertion pattern issues

· V3/CDA

· FHIR – Grahame Grieve has identified issues

· Want every observation to have a value / code which can be recorded.

· If you can’t make a natural split to put information in the code, put it in the value In the UK they preferred putting everything in code rather than in value. This is about asserting something, and that something can be put in the value. If FHIR move to everything in code – this is consistent with the UK approach but not necessarily with TermInfo. However there should be the possibility to split them. What goes in the code might confuse what is in the value. This is an issue which requires further discussion.

Review and updates to TermInfo PSS

HL7 complete updates by end of February

David to review initially

IHTSDO will put out for month of March – seeking general review

David to review comments and provide feedback

The intention is to identify any minor modifications to allow joint publishing

Major issues are able to be identified but will not be addressed until DSTU normative balloting.

Would like an announcement in Paris about publication. Also would like to have a tutorial if there is space.

Action: HG contacted the HQ education team to request tutorial – done but insufficient space.

Tuesday Q4 Value Set Definitions

Chair: Rob Hausam

Scribe: Heather Grain

Weekly calls have occurred since the ballot closed to get through the comments. This work passed DSTU so minor corrections can be made and the document will then go to publication.

Model Discussion

Different perspective on modelling of elements included in the model. The model as originally presented was class associated. A review of the alternative models was undertaken, with the one presented by Jay being closer to implementation thinking rather than the high level of the standard definition.

To be consistent the manner of handling the temporal scope was considered. The components are not at issue. A focused follow on call was suggested to consider the specific issues and resolve each of these.

Do we want to include in the specification those elements which are shall and should, or only shall items, and put the ‘should’ into an annex?

The revision history is a separate class in the original model with multiple cardinality. Not all annotations are one to one in the base model.

Plan – weekly calls will be undertaken to discuss this further and progress the resolution of the issues identified.

Syntax Discussion

Request to support multiple syntaxes for representation of logical definitions. See the comment disposition spreadsheet for details.

The document uses MIF based functions as a mechanism to describe a content logical definition. In doing so there was no statement that it was the only method, but no alternative was given. Why make the assumption that alternatives can’t be used? Other syntaxes may be used. It was agreed that the support of other syntaxes is reasonable. This means that someone who uses e.g. OWL or IHTSDO syntax and doesn’t understand the alternative method won’t be able to understand the content logical definition. There should be a flag indicating that this syntax is or is not something that is recognised in the same way that most value sets don’t even use MIF it is a simple list or similar simple mechanism. Partners would need to agree - the issue could then be conformance.

Where in the model should the identifier be put? A value set of described syntaxes would need to be able to be defined in the representation of the model and data.

The content logical definition should be a code which identifies the expression language or form of the content logical definition and all of the data components consistent with that expression form. The components in this document are the components currently defined in MIF. We believe that many of the IHTSDO comments would be resolved if you could use your own syntax. David was asked to speak to Linda Bird whether she would withdraw her objection if more than one syntax was acceptable. It has been agreed that this approach is reasonable.

Action: Ted to include discussion of non-computable content on calls.

Wednesday Q1 and Q2 Joint with MnM

Chair: Lloyd McKenzie

Scribe: Heather Grain

How FHIR uses vocabulary – FHIR defined vs….externally-defined vs structural codes

Does HL7 want to have a single terminology name space across all of our content or not? The answer is yes, though we know that this might be challenging. FHIR can support this but needs to reach the normative stage. It won’t happen immediately. Vocabulary need to think about what it means to maintain a single namespace for code systems and value sets for all HL7 products.

The benefit of terminological naming across the organisation is there appearance of having our act together for those who don’t know better. Having the names the same with different value set content is often an issue. The ability to reduce the number of artefacts we maintain and increase consistency where this is viable. There is a need to be consistent and identify clearly where there are variations. What we are asking for is to have a closer alignment with FHIR, though the cat is already out of the bag.

FHIR have flexibility until they go normative. Lloyd didn’t think that it was essential that we use the same codes from the same code system and from a technology perspective it will be very difficult to achieve due to the differences in methodology between V2, V3 and FHIR. However we can come to a place of formal relationship between concepts between the products where there is a need to be different.

The multiple product space presents a lot of choices. FHIR is able to put some energy into this. IN DSTU2 nothing with change but we can use the time while in DSTU to consider tools and processes to manage the terminology harmonisation more effectively.

When a code system or value set are needed by FHIR the following hierarchy of preference for code systems is used:

1: external international code systems

2: external code systems available internationally

3: HL7 defined code systems, specified by example

4: FHIR defined codes – take it up to the HTA – is there one of these within SNOMED CT, LOINC etc.

Profiles are provided and referenced from Resources tab, in the infrastructure the conformance area provides access to value set, naming system and concept maps. Start at FHIR and choose continuous integration build (hl7.org/implement/standards/FHIR – sends you to hl7.fhir.github.io from this point choose resources, scroll down to find value set, naming system and concept. For terminology services select resource and select terminology server from under the terminology heading.

Formal view of profile content example is at:

http://www.hl7.org/implement/standards/FHIR-Develop/valueset-shareable-definition.html

FHIR Terminology Service

FHIR is a terminology service is described at HL7-FHIR-github.io/terminology-service.html The terminology service includes concept map and value set information including instructions for value set expansions, Concept lookup and validation are also included. Instructions for subsumption testing is also included.

FHIR Core WG relationship – artifacts (resources, data types), value sets

MnM provides guidance to WGs on modelling best practice including FHIR. The FHIR Core Work Group could be designed similarly to the way MnM functions within HL7. The difference is that MnM doesn’t own any components of V3. From a governance perspectives you don’t want a group defining the rules for what an artefact looks like being responsible for defining an artefact. FHIR Core Work Group defines methodology group, management group which is responsible for coordination of work activities and content, and ballot timing and resource creation management and responsibilities. Governance group sets objectives and high level precepts upon which everything else is based. None of the governance level structures do the work. The purpose of the core work group is to produce artefacts, particularly core infrastructure artefacts such as definition of what is a resource, value sets, conformance, what is a bundle etc. This group functions under FHIR Management Group, MnM etc in the same way as other content development groups. This is similar to Vocabulary, where the methodology is defined, rules and policies and practices are defined by Vocabulary. Vocabulary also has stewardship of common components and publishing considerations to manage.

In V3 you have all artefacts, RMIM’s etc. and the MIF is in another corner. In V2 you have published pdf pages with tables and codes. The method of sharing data in V2 is not the format in which it is distributed. In FHIR the publishing, distribution, value set resource etc. are balloted in the same manner as all other artefacts.

Q2 continuation joint meeting with MnMRevisit harmonization and V3 maintenance

· How do we do QA on FHIR Vocabulary

Grahame and Lloyd have talked about a process of open review, rather than harmonization. The basis is to achieve collaboration and consistency where relevant. The band width to progress this is an inhibitor. There is a strong opinion on FHIR side that v3 harmonisation process doesn’t make sense for FHIR and Vocabulary are in general agreement.

There is some movement to look at a single source of truth for persistence and publishing of all HL7 vocabulary. The CTO wants this to happen and some of the preparatory work has been done, including clean up and migration work has occurred. FHIR will be expected to join this process at some point.

FHIR already makes available the FHIR terminology, selected subsets of version 3 value sets and V2 content. Technically it would be feasible to expose the full V3 vocabulary in that process. As far as CDA gets captured in Trifolia exposing that would be a low bar to achieve as well. From a technical perspective using the FHIR terminology service which is more than half build and populated could be a short cut to get projects associated with vocabulary clean up and single source. The functionality includes voting capacity components.

Discussion

· From a read only perspective the approach is to provide the resources, though some is not yet of a quality desired. Exposing this material may make it clearer that there are difficulties with the content. A single place with a computable interface would make it easier for those with time and bandwidth to discover and recommend modifications. The expectation would be that this would be a read only repository with write access from the source of truth through publications.

· It could progress to be the source of truth

· VSAC is also producing similar tooling. FHIR could have an interface in VSAC which could provide information to that tooling. We need a place where we can expose, warts and all, all that we have and encourage more eyes and resources to manage the curation of the content.

Lloyd would be comfortable with curation in VSAC if it was clearly international rather than US centric. NLM would like to see VSAC used broadly, with the proviso of licensing requirements. Would UMLS host the Australian, Japanese, Chinese etc. content requirements?

There are structural codes which all people have to use, there are also common value sets to which you should map.

There are also issues that VSAC cannot currently support group based entries but this is being considered.

The option for a Project Scope Statement is needed for definition of the process for quality management of FHIR resources such as code systems, value sets and namespaces was discussed.

New Project

Vocab co-sponsored by structure doc and MnM – definition of the management of value sets across HL7 products. This project has a technical component including: FHIR already have a project for the registries. Collaboration requires consideration of how you want to access it, query, subscribe.

Action: Rob McClure to bring this to Vocab discussions tomorrow.

This project will be owned by Vocab with Mnm co-sponsor

FHIR already have a project associated with set of FHIR registries are in development which include value set content. This experience through terminology connectathons will inform the project defined above.

Clean-up of ActRelationship – RIM as an ontology?

It is difficult to know which structural vocabulary has been used in a given situation. The absence of required realm specific models means that we don’t know if the model is broken or not when these are used.

This could be simply a theoretical problem as if we make changes to the terminologies now we could break things, but you might find problems so late that it is not possible to roll back and fix the problem. There was a serious redesign of ActRelationship type which has improved it but it is known not to be perfect but is functional. We should touch the structural components when a major inhibiting outcome occurs. As there is no current central repository to identify who has implemented our content so we can’t notify people of potential impacts to them.

FHIR impact – if the RIM was a strong and robust ontology it would assist FHIR functionality but it would probably require a complete new version of the RIM. This need is not strong. The tools are not yet able to cope with significant change. This is not urgent at the moment. Lloyd suggested leave the RIM largely as it is. When people come who have identified change this request will be reviewed considering the business case.

Moved Ted Klein, Seconded Rob McClure that the Structural Vocabulary content of V3 should only be changed if there is a strong and compelling business case to do so (blocking functionality, or causing significant impact to implementations). When a change is agreed upon a communication strategy must be prepared in association with any such changes.

Vote: For 14, Abstain 1, Opposed 0

Motion Passed

Vocabulary FHIR change proposals

The meeting went through the current project tracker system to identify vocabulary positions on FHIR related work items. The items discussed include:

· Ensure that all FHIR value sets meet VSD minimum requirements (approved by Vocab)

· Add batch mode for translate functions (ability to batch process translation requests – note: translation is used or mean map or translate. This is currently one code in and one code out (simple map without individual map equivalence specification). Equivalence is able to be specified but was not shown in the output – it was requested that it be included. Need to be able to indicate more than one target which is now handle by being able to use codeable concepts rather than code values.

Vobabulary agree

Moved Heather Grain seconded Sandy Stuart that changes be made to translation operation to change the cardinality of the code system version, and coding and codeable concept and outcome parameters to be 0..* instead of 0..1.and update documentation to reflect requirements. Changing data type on the outcome because in some cases there might be more than one translation for a given source code.

Friendly amendment Jos Baptist. The documentation needs to also indicate that this process includes concept translations such as maps rather than language translations.

Vote: In Favour: 14, Abstain 1, Opposed

Motion passed

Any string may have a designation which is in a different language.

Action: Vocab asked Lloyd to send preferred 4 or 5 timeslots to arrange shared call time on the MnM / FHIR work items.

Wednesday Q3 Meeting with Publishing

Action: Jim Case to see if Vocabulary can take over the room booked for publishing on Q3 Wednesday as the host of a joint meeting with publishing

Moved by Jim Case that the accepted previous WGM notes be accepted.

Seconded Heather Gran

Vote: 4 in favour, against 0, abstain 1

An update on the Tables Project was given. Frank has made all changes to database scripts to build Ch. 2C. Working on older tables continues and it is going slower than with cleaner tables. Frank and Ted updated vocabulary model in the publishing database – tables have name and code, sometimes code is a bunch of text and there is not a good way to name these items.

Vocab suggests WGs refactor these to display name, description, usage note and then migrate this data to this new structure. In other words, untangle the data. Some tables have descriptions of the table and need to add this to the database.

OO discovered in v2.8.2 a manually added enumeration of country codes in Ch. 2C and this is an error and is not found in the published database. Where this arose is unknown, but it needs to be in table 399, not free form. Does this material even need to be there?

OBX6 units of measure does not have a table assigned to it, these were originally added by Clem McDonald to Ch.7. So it is not in a table, includes external values including ISO values, which could be a problem. It does not have a table and so is not in the pub database, so it cannot be generated by the database. So what does OO/pub want to do with this? Associate with a table number to allow import into the pubs database, or figure out some other way to import to the database. This information includes expressions and codes, and table project needs to figure out how store and deal with this situation. A hack on this, could be to put a descriptive paragraph into the comment field.

The publishing database has a column signifying table type column; so we could add a new table type and flag these troublesome tables as syntax/expression. Then they can easily treated differently from conformant tables.

Ted has found a funding source for his time on the table project to help move it forward. Vocab intends to make sure the Table Project is final before V2.9 is published. Vocab intends to fix typos/technical corrections to items found in the V2 tables.

Wednesday Q4 Meeting with InM

InM hosting – refer to their minutes.

We will meet jointly again in Paris.

Thursday Q1 Joint with CGIT

Chair: Jim Case

Scribe: Russ Hamm

 Binding Syntax

  To be discussed Q2

 Vocabulary Versioning

  Potential issues surrounding Vocab Versioning.  Multiple versions with independently versioned extensions.  National extensions with releases on different schedules.  Releases must follow IHTSDO release rules (string value with naming rules).

  HL7 has official release string (semantically parsable, implemented for the Oct 2014 release of MIF).  Currently only on value sets, to be applied to code systems at a future date.

  Algorithm for V2 (as part of tables project) to increment versions as an integer with v1 for the introductory release, and increments with each new release.

  SNOMEDCT_RELEASE_US1000124_20140131 – Core

  SNOMEDCT_EXT_ US1000124_20140131 – extension only

 Common Model

  For artifacts like  CDA, would like to develop a human readable syntax for IGs that is convertible to a persistent store.

  Brief overview of state of the document on the next V2 Tables call.

Thursday Q2 Tables Project non-content items

Chair: Ted Klein;

Scribe: Heather Grain and Jim Case

Discussion around common CGIT and Vocab items relates to tables project.

Definition of rules around the bindings to be expressed in chapter 2C.

This is expressed as a table in the chapter. Have not yet made a rule on the binding that goes into the database. The HL7 tables are nearly all enumerated and the binding is expected to be universal with all of the values from the code system. For user defined tables, the binding was going to be either example binding or representative binding, depending on the current content provided in the tables. Issue revolves around some tables where the binding is not clear. These would include code systems such as race, or ethnicity which are very large, but only a very few of the existing concepts are actually used. Suggested that for race code, the few concepts that are published may be realm based. Should this be bound as representative or example?

CGIT asked why this needs to be determined at all? Because this is so “relative” maybe for this type of relationship, that the codes be drawn from this code system, but the codes selected would be done in implementation. Ted Klein K believes this might be a problem if not defined because in cases where one wants to validate an implementation against a value set it will fail unless the values are all expressed. The current value V3 binding machinery requires a code system and a value set to test. There was discussion around declaring all user defined tables as example bindings. Ted Klein mentioned how example values relate to the actual implementation of the value sets. In the end, the difference between representative and example values is nearly negligible. Consensus of the group is that making all user defined tables example bindings will meet the needs of implementers. There was additional discussion on the value of putting example values as code systems into the documentation. There was additional discussion around the value of using representative bindings for implementers. Wendy H. asked that the discussion be around the conditions that would determine whether a user defined table is eligible for example or representative binding. Ted Klein presented his proposal that if there are 3-6 codes listed and it looks like these are illustrative only, then these would just be a value set on the domain. The default for all user defined tables would be example bindings and then these would be reviewed and reassigned as representative binding. Ted Klein thinks the number of tables that would qualify for “representative status” is probably pretty small.

Confirm that CGIT is comfortable with this approach. Rob Snelick suggested that the first thing would be to make these all code systems. It is unclear where the model target for HL7 vs. user defined tables would be in the V3 model as this does not apply to code systems.

Proposal Review Process to determine binding type

If there are 3 – 6 codes listed

AND the table definition looks like this is only an example

We review and consider potentially to not create a code system

For user defined tables we assume that they are examples, unless it is known that they are widely used in which case they will be representative bindings.

This will require a review of all tables to determine the status of each table. The number of tables which are likely to be representative after this review is anticipated to be less than 10% of the tables.

Motion: Jim Case proposed Rob Snelick seconded that all HL7 user defined tables in V2.x will have example binding only in the V3 model representation

Vote: in favour: 1, Abstain: 1 Opposed: 6

Vote fails. The proposer wanted to make clear that one of the possibilities have been removed and for this reason voted against his own proposal.

Action: Ted will undertake this review to assign example, or representative as soon as possible for those tables already converted. As the Tables Project proceeds binding type will be added to the process.

There is a need to educate people about the difference between the different types of binding and how they are used.

Information to be included into V2.9 to instruct people about modificationsComment by Heather Grain: To here

Request for CGIT to put together a paragraph/s on value set constraining in implementation guides that can be included in chapter 2c for V2.9. This should indicate how to correctly use these mechanisms. Also indicate what the implications are for testing. Ted will write a section about the maps to the version 3 vocabulary model for the version 2 vocabulary content.

Action: Rob Snelick agreed to undertake the task for CGIT. Ted Klein to prepare maps to version 3 vocabulary model to version 2 vocabulary content section.

Latest version of vocabulary

Ted called for a recommendation that people use the latest published vocabulary (code system version) regardless of the version of the standard they are using except for structural vocabulary. External vocabularies may have licensing which require all implementations to act in this way.

CGIT was requested to provide appropriate wording in the V2.9 documentation.

Any V2 ballot should be using the latest version also.

Action: Rob Snelick will prepare a vocabulary conformance statement for inclusion in the V2.9 documentation.

Manual updates to V2 Chapter 2

Someone took generated chapter 2c and opened the word document and manually inserted additional tables. Vocabulary is trying to find out who did this to inform them of the consequences. As we move to automation every piece needs to be in the database. If it is manually modified the changes are lost when the document is regenerated. What was added was an external code system and these should not be republished in our standards. If we do republish the HTA will need to establish rules and processes to make sure we don’t generate IP problems. An example is Country Codes.

External Content

We don’t want external content published in the standards, web links and pointers are fine but not the actual content. The value set definition will indicate information about query specifications or guidance such as Country Code – use 3 digit level codes form ISO table.

Difficult or insufficient code specifications

Some tables have descriptions of the expression syntax (such as repeat pattern Q#D where # is any integer representing hours). This is an expression and can’t be used as a code in a value set. These should not be tables and should be something else – it should be a description of a construction syntax there should be a corresponding write up about conformance checking of this content. In this example Q = atom and is effectively a link to use a specific defined code system referenced in this expression.

Do we need a new type of object for these? In the value set definition you can indicate intensional values which covers concepts such as those in SNOMED CT, but not the more complex example of Q#D. Ellipses are also a problem.

The Tables Project should make changes where this is reasonable, and doable without being an enormous workload. These changes will be confirmed with CGIT and workgroups. Repeat patterns which are very difficult will need to be further discussed with publishing, InM, FHIR etc. in order to determine how to make these amenable to automated processing.

Action: Send back to OO and request a representative set of codes and that we populate with specific codes for the Table Project in the interim.

ANSI plus and ISO Units of Measure

There is a table in the standard which publishing was not able to provide information on, this is an unnumbered table but it is a coded field. We have units of measure published in a different format. Are we violating IP by violating IP by publishing in the Standard.

Action: Heather Grain to take this to HTA – on agenda for Feb 5 call.

If they need to remain we will have to work out the documentation of conformance principles. If we do not continue to publish them they will be removed and a reference made.

Thursday Q3 Table ProjectsDecision making process review

Version 6 reflects the new template and minor editorial corrections from our old DMP.

Motion: James Case, seconded by Wendy Huang that the Vocabulary Work Group accept the revised Decision Making Practices Version 6.

Vote: unanimous (7 votes)

Motion passes

Action: HG to send Version 6 to HQ – sent 22 Jan 2015.

Tables Project

We began with spreadsheet version 58.

We picked up where we left off at table 310.

310: no such table. This table is not found but believed to have been replaced by table 295. 310 and t95 are both in the appendix each with no suggested values. Remove 310 from the database.

309:this is one code system with two versions with the new version introduced in V2.6. This is a user defined table which should be an example binding.

308:Domain only

307: Domain only

306:Domain only

305:Concept domain introduced in 2.3 with codes system in 2.4. One version present. Person Location Type - User defined table. Example binding.

304:Domain only

303:Domain only

302:Domain only – point of care

301:One code system, one version, started in 2.7. In 2.3 there were values specified in the publication but these aren’t in the database. This is a user defined table. For L,N,M these are concatenated into 1 field and they should each be separate. The difference between 2.4 and 2.5 – the sentence beginning the uniqueness depends… is missing. These words were in the publication. Frank needs to load the text from the chapter into the table. Some fields are truncated due to problems of MS Access size limitations. Introduced in 2.3.1, new version 2.7. This should be representative binding.

Actions required for V2.9 please

Action: ask InM which parts of this information is for display string, and which are usage notes as we are able to separate them, thereby resolving display issues.

Action: ask InM to have L, N, M separated into individual codes and the code L N M retired.

Action: ask InM to provide relevant display names.

300:Domain only

299:This is an HL7 table. Started in 2.3 there were 3 values, missing in the database. There is a change in case between publications but it was agreed this does not change the meaning intended. 1 code system, 1 version, 1 value set, Universal binding.

298:2.3 name was CP range type (wrongly recorded as range type in the database) - the database is blank and needs to be filled. 1,1,1, Universal

297:Domain only

296:Domain only

295: Handicap. User defined with 4 suggested values but no values found in the publication V2.3.

Finished with table #294.

Action: Jim will send out updated spread sheet

Action: Frank to update database

Action: Sandy to take InM actions to InM.

Thursday Q4 PlanningCall schedule

Bold = co-chair to set up calls

Group

Co-Chairs

Frequency

Day

Start

End

Start Date

Vocabulary

RMc, TK, HG

Fortnightly

Thursday

3:30 pm

5pm

Feb 5

Value Set Definition

RMc, TK

Fortnightly

Tuesday

3:30

5pm

Feb 3

Tables Project

TK, JC, R. Hausam , HG

Fortnightly

Fortnightly

Thursday

Tuesday

3pm

12 noon

5pm

1:30pm

Jan 29

Feb 3rd

TermInfo

RHausam

Weekly

Wed

9am

10:30am

??

Binding

RMc, TK

2 dates set

Friday

11am

1pm

30 Jan

HTA

HG, SS

Monthly

Thursday

5pm

6pm

???

Tooling

RAH, JC

Weekly

Tuesday

11am

12 noon

Jan 27

QA process

RcM, TK

Weekly

Thursday

10am

11:30

Feb 5th

This is to specify what we expect of work groups when they create artefacts that include vocabulary – specify structural terminology irrespective of where it is to be used go to harmonisation or an alternative but a consistent place.

Co-chair activities

Primary

Secondary

Conference calls

Schedule next cycle - Vocab

Rob Mc

Ted

Agenda preparation

Ted

Rob Mc

Running calls

Ted

Rob Mc

Minutes put to list and uploaded

Ted

HG

Action items

Ted

Rob Mc

Steering division calls

Rob Hausam

Russ Hamm

FHIR coordination

Ted

RMc

SDWG vocabulary coordination

RRH

RAH

OID Registry

Ted

Table 396 curation

Table of code systems

Ted

HTA Liaison

HG

Rob M, Jim, Ted

Harmonisation and vocabulary QA processes

Technical review of submissions

Russ

Ted

Construction of harmonization materials

Attendance and running harmonisation vocabulary sessions

Ted

Russ

Capture of decisions

Karen

Dave Hamill

Application of approvals to vocab store

Ted

Overall Qa process development

Process artefact to be created

RMC

Working Group Meetings

Agenda

Jim C

Minutes

Heather

Attendees list

Heather

Room bookings

JimC

Facilitators round table

RRH

Ted

Steering Division Meeting

All

Sunday planning and facilitator session (all who can)

Ted

Heather, RCM, RRH

Work group meeting survey

Russ

Publishing

HL7 Glossary Update

Heather

Core Principles update – principles section prose

Ted

Ballot comment reconciliation

Team leader

Projects – V2 Tables Project

Coordination

Ted

Jim, Russ, Rob Hausam, HG

Tables Project coordination for Chapter 2C with publishing

Ted

Projects – CNE

CNE dispersal project (INM joint)

Projects - VSD

Value set definition project

Ted

Rob Mc

Project – TermInfo

TermInfo

Rob Hausam

TermInfo (publishing by end of 2015)

RRH

Projects – Binding syntax

Coordination

Ted

Wendy, RMc

Projects – Tooling

Coordination

Russ

Projects CTSN

CTSN publishing (early 2015)

RAH

Project - QA

QA process

RMc

Education

General coordination and outline maintenance

Heather

V2 Tutorials

Ted

TermInfo

Rob Hausam

Authoring Value Sets

Heather

Introduction to HL7 Vocabulary

All

Glossary

Heather

Random items

V2 coded data types - InM examples need to be cleaned

Ted

RRH

Other vocab issues that arise on the list

Action: For first call: confirm faculty for tutorials.

Action: Complete Paris planning on calls

Standing Items for Work Group agenda:

Sunday Q3

Planning

Sunday Q4

Facilitators and Education review

Monday Q3

Review of the Projects

Monday Q4

QA process and VSD

Tuesday Q1

IHTSDO – David Markwell

Tuesday Q2

Tuesday Q3

Tuesday Q4

TermInfo

Wed

Full and verified

Thursday Q1

CGIT – InM

Thursday Q2

CGIT – InM

Thursday Q3

Thursday Q4

Workgroup planning

Friday Q1 and Q2

HTA

Calls standing items:

· HTA reports – only if there is a major question not a standing slot

· Education removed from standing call items

· Liaison reports – IHTSDO tooling

· Tooling project as a standing item

· FHIR standing item

· TermInfo

· Binding Syntax – not on the calls

· Tables Project

· Value set definition

· Active projects in a single projects collapse down individual items

· Code system access item – from VSAC – what is this about.

Meeting Adjourned 5pm 22rd January 2015

HL7 Meeting Minutes Style Sheet