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CTS2N - 3-April-12
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Contents
Minutes 14-Feb-2012
Roll Call and Agenda Check
- Ana Estelrich (AE)
- Monica Harry (MH)
- Senthil Nachimuthu (SN)
- Russell Hamm (RH)
- Craig Stancl (regrets)
- Kevin Peterson (regrets)
- Frank Oemig (regrets)
- No additional agenda items
Announcements
- AE - Attended the OMG meeting two weeks ago. PHAST has implemented Read Only aspects of CTS 2 from the SFM, and had identified extensions and errata in the SFM. Quwstion is to identify how the OMG PIM aligns with the SFM. Would like to align with the international standard. PHAST comments on the OMG PIM are located on github [| here].
Action Item Review
CTS 2 Voting Rules
- By default I believe we adopt the Vocabulary WG calls. We will unlikely have 2 chairs on CTS 2 calls.
- (RH) Propose voting rules of one Vocabulary chair and three participants for binding votes.
- Aknowledged and agreed by all three members
- Russ will follow up with HL7 on how we make this official.
Action items for Next Week
- Russ will follow up with HL7 on how we make voting rules official.
