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CTS2N - 17-April-12
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Contents
Minutes 17-Apr-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
- RH - cts2.org currently redirects to apelon.com. This is being reworked to be more inclusive. One item being considered is a launcher page
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.
Work Items Review
- (AE) Functional requirement is not implemented in the PIM
- Verify with PIM authors on weather we are correct or not.
- Then what?
- Exclude the requirement all together?
- Add a section of the document that talks to why each requirement was not included in the PIM
- Discuss the use of CTS 2 within the broader context of a terminology enabled application
- Ana has began making corrections to the Word version of the DSTU.
What Should CTS 2N Look Like
This is a discussion on what the end goal of CTS 2N should be. What should the end product look like? What should it include/not include. What should the normative CTS 2 look to accomplish.
- What functionalities do I require as an implementer to say I am CTS 2 compliant?
- This speaks the need for a HL7 CTS 2 conformance profile.
- CTS 2 should be aligned with HL7 core principles of vocabulary
- CTS 2 could include appendices outlining different implementation/representation choices for the SFM (OMG v PHAST)
- Should CTS 2N include or reference an HL7 Terminology Model (MIF)?
- How to include model updates identified by PHAST
- Should CTS 2N provide rational to the decisions made in the PIM.
Action items for Next Week
- Russ will follow up with HL7 on how we make voting rules official.
- Ana will email to list the mapping spreadsheets
