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Difference between revisions of "CTS2N - 14-Feb-12"

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(Created page with "= Minutes 14-Feb-2012= == Attendees == * Ana Estelrich (AE) * Jim Case * Ken Rubin (KR) * Monica Harry * Senthil Nachimuthu (SN) * Wendy Huang (WH) * Jan * Brian Schwallier *...")
 
 
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= Minutes 14-Feb-2012=
 
= Minutes 14-Feb-2012=
  
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== Attendees ==
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== Roll Call and Agenda Check==
 
* Ana Estelrich (AE)
 
* Ana Estelrich (AE)
 
* Jim Case  
 
* Jim Case  
−
* Ken Rubin (KR)
 
 
* Monica Harry  
 
* Monica Harry  
 
* Senthil Nachimuthu (SN)
 
* Senthil Nachimuthu (SN)
−
* Wendy Huang (WH)
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* Craig Stancl
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* Jan
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* Kevin Peterson
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* Brian Schwallier
 
 
* Russell Hamm  
 
* Russell Hamm  
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* Frank Oemig
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* Jan Wittenbur
  
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== Announcements ==
 +
* Call in information - HL7 no longer provides toll free calling.  Previous agenda was incorrect and has been corrected.
 +
 +
 +
== Action Item Review ==
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* Russ to post wiki information for minutes - complete
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* Discuss with the OMG FTF to have a vote to make the OMG documents public and available on CTS 2 Normative wiki. - Complete
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* Ana to ping Frank / Berndt on their CTS 2 efforts - complete
 +
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== Infrastructure / Asset Review ==
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* Wiki
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** [http://wiki.hl7.org/index.php?title=Common_Terminology_Services_-_Release_2_%28Normative%29 http://wiki.hl7.org/index.php?title=Common_Terminology_Services_-_Release_2_%28Normative%29]
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**To be used for managing project related assets, meeting minutes, etc.
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* Project Documentation (SFM / PIM)
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** HL7 SFM located here: * [http://www.hl7.org/documentcenter/public/standards/dstu/2009may/V3_CTS_R2_DSTU_2009OCT.pdf HL7's Common Terminology Services - Release 2 Service Functional Model (CTS 2 SFM)]
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** OMG PIM artifacts located here: [[http://www.omg.org/spec/CTS2/1.0/Beta1/ Documents Associated with Common Terminology Services 2 (CTS2)  1.0 - Beta 1]]
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** [http://informatics.mayo.edu/svn/trunk/cts2/spec/submission/20110622/20110622%20Mayo%20CTS2%20Convenience%20Submission/11-06-19.zip Platform Specific Model]
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** [http://informatics.mayo.edu/cts2/framework/ CTS 2 Development Framework]
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PHAST
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* [http://wiki.phast.fr/index.php?title=Standard_Terminology_Service_-_STS Information about STS, links to downloadable components]
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Detailed specifications to be drafted by Vancouver WGM.
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* Functional Requirements Mapping
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** To be maintained in a Google Docs spreadsheet - [https://docs.google.com/spreadsheet/ccc?key=0AqJfU5XB5zKAdGEtcURvYnoyNVhyQzFnMlpFSERfWlE CTS2 Functional Requirements Comparison Matrix]
 +
* Normative SFM
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** To be maintained in a Google Docs document - [https://docs.google.com/document/d/1Pt6u7G2zhsmoILnkQBSNUKlWa-VRJIuhz97Dw9pXRjw/edit CTS 2 Normative SFM]
 +
 +
== Discussion ==
 +
Frank Oemig outlined the work going on in Germany and Austria pertaining to CTS 2 development from the SFM.  Frank called out two specific areas of the SFM that require further discussion/enhancement in the normative SFM.
 +
 +
# Conformance is missing from the SFM.  Both the SFM and the PIM allow for piecemeal development of CTS 2 services.  While this is a strength, the HL7 SFM should establish a conformance profile that outlines the functionality required for a HL7 CTS 2 service instance.
 +
# CTS 2 is silent on licensing.  We should discuss licensing and how CTS 2 should manage licensing and authentication to terminology sources.
  
−
== Announcements ==
+
== Action Items ==
−
*  
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* Russ to investigate and establish mapping document and SFM document in Google docs.
  
 
== Items for Next Agenda ==
 
== Items for Next Agenda ==
  
 +
=== HL7 Conformance Profile ===
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* What should it look like (messaging / browsing / mapping)
 +
* Required functionality
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 +
=== Value Set Grammar ===
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*What (if anything) is implemented by Mayo or PHAST
  
−
== Issues for Discussion ==
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=== Functional Requirement Review===
 +
* Matrix

Latest revision as of 02:25, 21 February 2012

Minutes 14-Feb-2012

Roll Call and Agenda Check

  • Ana Estelrich (AE)
  • Jim Case
  • Monica Harry
  • Senthil Nachimuthu (SN)
  • Craig Stancl
  • Kevin Peterson
  • Russell Hamm
  • Frank Oemig
  • Jan Wittenbur

Announcements

  • Call in information - HL7 no longer provides toll free calling. Previous agenda was incorrect and has been corrected.


Action Item Review

  • Russ to post wiki information for minutes - complete
  • Discuss with the OMG FTF to have a vote to make the OMG documents public and available on CTS 2 Normative wiki. - Complete
  • Ana to ping Frank / Berndt on their CTS 2 efforts - complete

Infrastructure / Asset Review

PHAST

Detailed specifications to be drafted by Vancouver WGM.

Discussion

Frank Oemig outlined the work going on in Germany and Austria pertaining to CTS 2 development from the SFM. Frank called out two specific areas of the SFM that require further discussion/enhancement in the normative SFM.

  1. Conformance is missing from the SFM. Both the SFM and the PIM allow for piecemeal development of CTS 2 services. While this is a strength, the HL7 SFM should establish a conformance profile that outlines the functionality required for a HL7 CTS 2 service instance.
  2. CTS 2 is silent on licensing. We should discuss licensing and how CTS 2 should manage licensing and authentication to terminology sources.

Action Items

  • Russ to investigate and establish mapping document and SFM document in Google docs.

Items for Next Agenda

HL7 Conformance Profile

  • What should it look like (messaging / browsing / mapping)
  • Required functionality

Value Set Grammar

  • What (if anything) is implemented by Mayo or PHAST

Functional Requirement Review

  • Matrix
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