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Difference between revisions of "CTS2N - 1-May-12"

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== Roll Call ==  
 
== Roll Call ==  
 
* Ana Estelrich (AE)
 
* Ana Estelrich (AE)
* Kevin Peterson (regrets)
+
* Brian Schweiller (Brian S)
* Craig Stancl (regrets)
 
 
* Monica Harry (MH)
 
* Monica Harry (MH)
 
* Russell Hamm (RH)
 
* Russell Hamm (RH)
  
 +
* Kevin Peterson (regrets)
 +
* Craig Stancl (regrets)
 
* Senthil Nachimuthu (regrets)
 
* Senthil Nachimuthu (regrets)
* Brian Schweiller (regrets)
 
 
* Frank Oemig (regrets)
 
* Frank Oemig (regrets)
  
  
 
== Agenda Check==
 
== Agenda Check==
*  
+
* No changes or additions requested
  
  
 
== Announcements ==
 
== Announcements ==
* CTS 2 session moved to '''Monday, Q4''' at the Vancouver WGM
+
* CTS 2 session moved to '''Monday, Q4''' at the Vancouver WGM.
 +
* Russ and Ana met to discuss PHAST CTS 2 terminology model includion.
  
  
 
== Action Item Review ==
 
== Action Item Review ==
# 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)
+
 
## Adopted last week
 
 
# Craig to email PIM errata list to CTS 2 group on Vocab list.
 
# Craig to email PIM errata list to CTS 2 group on Vocab list.
 
## Emailed on 30_April-2012
 
## Emailed on 30_April-2012
Line 30: Line 30:
 
== CTS 2 Milestones ==
 
== CTS 2 Milestones ==
 
* Review of current (passed) 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
+
** Alignment of CTS 2 with the HL7 Core Principles of Vocabulary - As part of the normative SFM, produce a draft of the CTS 2 SFM for approval by the Vocabulary WG where the descriptions, syntax and behaviors of CTS 2 terminology elements are aligned with the with HL7's Core Principles of vocabulary. - Approved on 17-April-2012
** 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
+
 
 +
'''Discussion''':  Ana has made headway. Russ to review and migrate to SFM boilerplate on wiki.
 +
 
 +
** A Conformance Profile for HL7 CTS 2 - As part of the normative SFM, the CTS 2 Conformance Profile will be used to specify the functionality and semantics required for a HL7 CTS 2 instance. The CTS 2 Conformance Profile may specify what operations are optional or mandatory and outline the minimal functionality required for an implementation to say that it conforms to HL7 CTS 2. An approach to this would be to align the functionality in the SFM to the operational types defined in the PIM (query - read - maintenance), and then define what operations fulfill these profiles. - Approved on 24-April-2012
 +
 
 +
'''Discussion''':  Linked to Mayo Clinic work.
 +
 
 +
 
 +
** An OMG PIM/HL7 SFM traceability matrix - A matrix that aligns the OMG PIM and HL7 SFM documenting how the functional and information model requirements specified by the HL7 SFM are addressed by the OMG PIM. Additionally, this matrix will provide rational and describe the location of that operation in the PIM. - Approved on 17-April-2012
 +
 
 +
'''Discussion''':  Two existing documents. 
 +
 
  
 
* Discuss deliverable milestones and dates for CTS 2. Potential milestones include:
 
* Discuss deliverable milestones and dates for CTS 2. Potential milestones include:

Revision as of 14:26, 1 May 2012

Minutes 1-May-2012

Roll Call

  • Ana Estelrich (AE)
  • Brian Schweiller (Brian S)
  • Monica Harry (MH)
  • Russell Hamm (RH)
  • Kevin Peterson (regrets)
  • Craig Stancl (regrets)
  • Senthil Nachimuthu (regrets)
  • Frank Oemig (regrets)


Agenda Check

  • No changes or additions requested


Announcements

  • CTS 2 session moved to Monday, Q4 at the Vancouver WGM.
  • Russ and Ana met to discuss PHAST CTS 2 terminology model includion.


Action Item Review

  1. 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
    • Alignment of CTS 2 with the HL7 Core Principles of Vocabulary - As part of the normative SFM, produce a draft of the CTS 2 SFM for approval by the Vocabulary WG where the descriptions, syntax and behaviors of CTS 2 terminology elements are aligned with the with HL7's Core Principles of vocabulary. - Approved on 17-April-2012

Discussion: Ana has made headway. Russ to review and migrate to SFM boilerplate on wiki.

    • A Conformance Profile for HL7 CTS 2 - As part of the normative SFM, the CTS 2 Conformance Profile will be used to specify the functionality and semantics required for a HL7 CTS 2 instance. The CTS 2 Conformance Profile may specify what operations are optional or mandatory and outline the minimal functionality required for an implementation to say that it conforms to HL7 CTS 2. An approach to this would be to align the functionality in the SFM to the operational types defined in the PIM (query - read - maintenance), and then define what operations fulfill these profiles. - Approved on 24-April-2012

Discussion: Linked to Mayo Clinic work.


    • An OMG PIM/HL7 SFM traceability matrix - A matrix that aligns the OMG PIM and HL7 SFM documenting how the functional and information model requirements specified by the HL7 SFM are addressed by the OMG PIM. Additionally, this matrix will provide rational and describe the location of that operation in the PIM. - Approved on 17-April-2012

Discussion: Two existing documents.


  • 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
    • ...

Preliminary agenda items for next week

Action Items

.