CTS2N - 17-July-12

Minutes 17-July-2012

Roll Call

• Ana Estelrich
• Monica Harry
• Harold Solbrig
• Fariba Behzadi, eHO
• Ebere Ogbu, eHO

• Farzaneh Ashrafi, eHO (regrets)
• Kevin Peterson (regrets)
• Craig Stancl (regrets)
• Frank Oemig (regrets)
• Vassil Peytchev (regrets)
• Senthil Nachimuthu (regrets)
• Russell Hamm (regrets)

Due to time conflicts (work, meetings) the group touched base very briefly and used the reminder of the time as working time.

Agenda Check

• No changes or additions requested.

Announcements

• Senthil will review document containig revisions from Frank and sent to Ana by the end of week.

Action Item Review

• Harold Solbrig - see above (MIF, Lessons Learnt, Traceability Matrix, Github comments). Work in progress, EAP file obtained from Ana, minor corrections, a conceptual model is needed for CTS2. Ana is working in parallel comparing the CTS2 DSTU Conceptual Model with the PIM. Harold could use more time on the action items, Ana and Harold to touch base by the end of this week. Harold will go on holidays for the next two weeks, Ana the next two weeks, a touch base is necessary.

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. Senthil and Ana had a call Friday, July 13th and Senthil will work on the version from Frank Oemig with comments, lessons learnt from implementing CTS, and enriching the section on semantic profiles. Frank's version is available at:
  • 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