Agenda: Demographic technical standards - RJ Architecture review redux - including WTSB workplan and resources - MW/AN Architectural framework - AW Appointments and scheduling programme - the need for it be underpinned by technical standards - See draft proposal - MW Reference data and API technical standards - scope - MW AOB

Agenda: Date: Thursday 27 June 2019 Time: 14:00 – 17:00 Venue: Cydweli 1, Welsh Government offices, Cathays Park, Cardiff, CF10 3NQ Review of minutes and actions from May meeting and sign-off for publication Doc 1 Considerations for standards pending report of the Digital Architecture Review: the importance of a strategy to manage standards Any other business Date of next meeting: 09:30-12:30 – 23 July 2019

Agenda: Review of minutes from March meeting and sign-off to publish on website. Review of action log. Review of website and its backend technology including github.com code and potential (Mark Wardle) Presentation on existing development practices in Wales (Rob Jones / Huw Angle on behalf of Geoff Norton, NWIS software development manager) Review of current ecosystem developer view and presentation from Paul Howells/Helen Northmore on DHEW/ecosystem. National Data Resource - overview and initial plans, from a technical standard perspective.

Agenda: Agenda Discussion of draft letter call-for-action after statement of principles have been endorsed by National Informatics Management Board (NIMB) - See shared document (standards board members only)

Agenda: Agenda Minutes and Actions from February meeting - see link or Document 1 in bundle Presentation from e-prescribing team Discussion ahead of National Informatics Management Board (NIMB) – 11 April NIMB consideration of Statements of Principles - Doc 2 Any other business

Agenda: Agenda Final discussions and sign off of statement of intent Discussion of community and social care integration and interoperability standards Consideration of new document detailing resources and requirements for work packages Review of website / blog and API documentation

Agenda: Minutes and Actions - Doc 1 Summary of e-Observations work and INTERopen FHIR profiling Review of the Standards Process: https://wardle.org/wales/2018/10/07/wtsb.html ADT standards Interoperability framework Doc 2 Outline for standards catalogue Doc 3 AOB

Agenda: Welcome & introductions Action Log Technical Standard assessment - draft process & templates: Process flow Request template Assessment template Outcome template Technical Standards Catalogue – what information should it contain? Forward Workplan: Template plan Upcoming standards AOB

Agenda: Welcome & introductions Action Log - Doc 1 WISB information standards development process - Rebecca Cook WTSB processes and templates – discussion External Groups and WTSB Developer portal for Wales mock-up AOB

Agenda: Welcome & introductions Action Log - Doc 1 Updated Terms of Reference for sign off - Doc 2 Discussion relating a developer/standards portal e.g. https://developer.wales.nhs.uk or https://standards.cymru Current Standards in use across NHS Wales – Rob Jones, Doc 3a,b,c Proposed standards for consideration, Doc 4a,b GDS Design Principles GDS Service Standards e-Observations NHS Wales System Architecture Review - Doc 5 AOB Date of next meeting: 10:00-12:30 - 17th July

Agenda: Welcome & introductions Terms of Reference and membership - Doc 1 How the Board will function - outputs - Doc 2 (copy of NIMB paper) Proposed technical standards for consideration INTEROPen and membership of other relevant groups AOB