August 1, Minutes

1. Roll Call
   1. Russ Hamm
   2. Harold Solbrig
   3. Tony W.
   4. Rachel R.
   5. Tom Oniki
   6. Jim Obertholer.
   7. Joann Larson
2. Agenda Check
3. Review of last week's call (Rachel)
   1. Try to combine info on CTS1 and expanding use cases of CTS2.
   2. Rachel Started it, based on the HL7/OMG Draft specification Functional/Model.
   3. Decided to review the material on today's call.
4. Service Functional Model Update (Russ/Rachel)
   1. Russ will post document on the Wiki
   2. Russ will coordinate changes to the document.
5. Service Functional Model section assignments
   1. RH - Section 1.1
   2. HS - Section 1.2, To flush out business case in further detail.
   3. RH - Section 1.3
   4. RR - Add section 1.4 (constraints and boundaries.)
   6. Russ to ask services group on how stringent we are holding to having a stakeholder for each use case / scenario.
6. EHR Functional Spec Terminology Requirements (Joann Larson)
7. Next Call Reminder
8. Next Week's Agenda
9. Adjourn

http://informatics.mayo.edu/wiki/index.php/August_1%2C_Agenda