CTS2N - 10-July-12

Minutes 10-July-2012

Roll Call

• Ana Estelrich (AE)
• Vassil Peytchev
• Senthil Nachimuthu (SN)
• Monica Harry (MH)
• Russell Hamm (RH)

• Harold Solbrig (regrets)
• Kevin Peterson (regrets)
• Craig Stancl (regrets)
• Frank Oemig (regrets)
• Fariba Behzadi, eHO (regrets)
• Farzaneh Ashrafi, eHO (regrets)
• Ebere Ogbu, eHO (regrets)

Agenda Check

• No changes or additions requested.

Announcements

• Ana and Frank discussed some wiki updates. Perhaps including a link to projects actively implementing CTS 2. Also discussed conformance profile and how it was implemented in CTS 2. Perhaps build a (three) level model of conformance.
  • RH - Conformance profile is absolutely needed, and a layered model may be useful. PIM implementations may simply provide code system lookup. While is is completely valid for PIM implementations, HL7 may require additional functionality for a minimum.
• Ana provided overview to SOA group. January Ballot may be reasonable. Terminology model may be reasonable.

Action Item Review

• Frank Oemig - respond to Ana mail, document regarding ECCF - Ana did discuss with Frank.
• Harold Solbrig - see above (MIF, Lessons Learnt, Traceability Matrix, Github comments). - Unknown, Harold not on call.
• Ana Estelrich - propose next milestone, CTS2N articulation with FHIR. - To be determined.

Accept changes for first draft of CTS 2 Normative SFM

• https://www.dropbox.com/s/qv45zstbe15elfd/CTS2N_SFM_July2nd.doc
  • Senthil to provide comments to Ana by end of week.
  • Monica to provide comments to Ana by end of week.

Suggested Wiki Updates

• Ana to implement some wiki changes based on Frank's comments.

CTS 2 Conformance Profile

• Discuss format and scope

Working agenda for Baltimore

• Preliminary agenda for next call

Preliminary agenda items for next week

• To be posed before the call