CTS2N - 17-April-12

Minutes 17-Apr-2012

Roll Call and Agenda Check

• Ana Estelrich (AE)
• Russell Hamm (RH)
• Craig Stancl (CS)
• Kevin Peterson
• Brian Schweiller
• Senthil Nachimuthu (SN)

• Monica Harry (regrets)
• Frank Oemig (regrets)

• No additional agenda items

Announcements

• RH - cts2.org currently redirects to apelon.com. This is being reworked to be more inclusive. One item being considered is a launcher page that would provide links to the various cts 2 activities such as the Normative work in HL7, the OMG PIM, implementation guides, the development framework, etc. What other options should we consider for the cts2.org page?

Kevin - wh would control updates? How would we make/request changes?

RH - Russ will explore who will control changes.

Action Item Review

1. Russ will follow up with HL7 on how we make voting rules official.

Russ to write up the CTS 2N voting policy, and move to get Vocabulary approval on Thursday's main vocabulary call. Policy will be one co-chair and simple majority with Vocabulary voting on major milestones.

CTS 2 Milestones

• Discuss deliverable milestones and dates for CTS 2. Potential milestones include:
  • Document outlining CTS 2 information and functional model alignment with HL7 Core Principles of vocabulary
  • PIM->SFM matrix alignment (validate what functionality is/is not present in the PIM based on the SFM requirements. Document the rationalization of the design decisions made in the PIM
  • HL7 terminology model (MIF based)
  • Conformance profile for HL7 CTS 2
  • Document from implementers outlining changes to the SFM functional requirements based on user experience
  • Final document integrating the above
  • …