July 11th, Templates Minutes

1. Roll Call
   1. Ken Rubin (KR)
   2. Charlie McCay (CM)
   3. Dale Nelson (DN)
   4. Russ Hamm (RH)
   5. Dipak Karla (DK)
2. Agenda Check
   1. Ok.
3. Clarification of overlap with gaps in the technical scope of Templates SIG, MnM Templates, and MnM Constraints Project
   1. RH - background of Templates SIG.
   2. CM - MnM Templp will take Template rqmts from Templates SIG, reference the constraints project & RMIM expression, and other material from constraints project on Static Model constraints, binding to static models by instances, and provide some workthrough examples.
   3. DK - Templates WIKI does not yet contain Dipak's template rqmts.
   4. CM
      1. How to express rqmts of static model (Clinically friendly or RIM Speak)
         1. Currently only RIM speak, but need parameterized static models, with fixed pattern with a variable code domain.
         2. DK - Clincalarm of Templates SIG should concentrate on Clinically Friendly representation. Aim to have a small number of representative non-trivial examples. (2 to 6 examples.)
         3. Requirements from clinically friendly and techical (MnM Templates) can run concurrently.
      2. Bindings doncument (to be reviewed at Harmonization) was sent out to MnM list.
4. Templates Requirements - Active Development on WIKI. To craft an initial outline and begin drafting content for Templates requirements. Base on existing Templates Document material, Dr. Dipak Karla's ppt on template requirements, others?
   1. DK - Template Requirements should inform the MnM Templates project. To specify thatthe information being represented is neither to coursely or too finely defines.
   2. The work on specifying the requirements for Archetypes has been thorough. An early challenge for the MnM Templates will be to generate modelling requirements.
   3. Need to coordinate Templates Clinical arm with the MnM Templates interms of requirements. It is very likely that the Clinical Arm will not entirely approve of MnM Template requirements and vice-versa. CM should chuck some requirements over to us, and we can look at.
5. Next Week's Agenda (Clinical)
   1. KR - Do we want to set a date for baselining the requirements?
6. Adjourn

http://informatics.mayo.edu/wiki/index.php/July_11th%2C_Templates_Agenda