CTS2N - 1-May-12

Minutes 1-May-2012

Roll Call

• Ana Estelrich (AE)
• Kevin Peterson (KP)
• Craig Stancl (CS)
• Monica Harry (MH)
• Russell Hamm (RH)

• Senthil Nachimuthu (regrets)
• Brian Schweiller (regrets)
• Frank Oemig (regrets)

Announcements

• CTS 2 session moved to Monday, Q4 at the Vancouver WGM

Action Item Review

1. Russ to write up the CTS 2N voting policy, and move to get Vocabulary approval on Thursday's main vocabulary call. - Adopt the HL7 default decision making practices (http://www.hl7.org/participate/decisionmaking.cfm)
   1. Adopted last week
2. Craig to email PIM errata list to CTS 2 group on Vocab list.
   1. Emailed on 30_April-2012

CTS 2 Milestones

• Review of current (passed) milestones
  • A document outlining how the CTS 2 information and functional model in the SFM aligns with HL7 Core Principles of vocabulary
  • A matrix that aligns the OMG PIM and HL7 SFM documenting what operations are implemented (or not) in the PIM provide rationalization and description and location of that operation in the PIM

• Discuss deliverable milestones and dates for CTS 2. Potential milestones include:
  • 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
  • ...

Action Items

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