CIMI Review of Action Items

1. CIMI Review of Action Items June 2013 Meeting

2. June 2013 Action Items • Assess tooling requirements and options to generate example instances -- Harold • Tool to generate full examples from the archetype • Tool to generate green instance • Tool to import green models into the CIMI model with the capability to add values that are not included in the green representation. • Check with Michael on what he has at this time • CIMI needs to determine what license to use and incorporate SNOMED licensing terms. The next version of the license text will be sent out for review and reviewed with IHTSDO – Nicholas can define licensing requirements. May have license variatons due to requirements of different countries. -- Nicholas will lead and Stan will support • Review the style of the units of measure binding – MTF • Have a CIMI member vote once there is a definitive proposal • Have a vote on CIMI using post coordinated models as the preferred model. -- IEC

3. June 2013 Action Items • Visit with Patrick, Joey, Henk, and Thomas Beale to determine how to develop the Mindmap, HTML, style guide. -- Stan • Schedule a time on the MTF call for Rahil to demonstrate how they used 13119 – MTF Tuesday Call • Invite metadata TF to this call • Define use cases for the CIMI website – • Sarah will send an email to request that people contribute their use cases • Steve Harris will provide a demo to of his metadata repository to the MTF on a Tuesday call

4. June 2013 Action Items • Define meta data for use in the catalogue – Group to support this: Harold Solbrig, Tom Beale, Sarah Ryan, Steve Harris, Rahil Qamar Siddiqui, Laura Sato, Michael van der Zel. Henk-Jan Meijer as an active observer. – Convener = Sarah Ryan • Web Hosting Task Force – Portavita, Sarah Ryan, Nicholas. Linked to metadata task force and Harold’s work on CTS2 – Converner = Sarah Ryan • Gather a list of terminologies that should be included in the library – • Stan will send out an email with his starter list and ask for additions

5. June 2013 Action Items • Define process that gets to a CIMI approved model, including the quality characteristics of the CIMI approved model. -- Stan with a lower priority • Look at openEHR process and knowledge artifact document that Thomas sent around • Create new pages on the Wiki for each of the Work Groups/Task Groups that were created – Harold • Take a vote on the use of URIs in examples – IEC • Create a formal proposal for use of URIs in the coded text data type of the reference model – Harold • Develop an overall CIMI roadmap – Virginia • Start with the roadmap milestones in Stan’s slides

6. Plans for Next Meeting • Pre-IHTSDO is the first choice if IHTSDO would provide support to the meeting • Would like to draw in more IHTSDO participation in CIMI • Pre- HL7 Cambridge would be the second choice • ACTION ITEM: IEC will reach out to IHTSDO • 2014 January or April meeting will be in the Pacific RIM • ISO meeting will be in Japan in April 2014

7. Suggestions for Future Meetings • As a rule to participate actively in CIMI attend in person. We will do our best to provide a listening environment. • If you cannot make it to a meeting you should identify a contact at the meeting who will relay questions or comments • Provide international dialing numbers • Consider using Go To Meeting • Construct agenda so that detail work is done by the appropriate participants • May consider breakout group for MTF during the meeting and one for governance or other business aspects