View source for CRM Taskforce Meeting Minutes - 19 April 2012

'''Attendees'''
* Linda Bird (Ministry of Health Holdings, Singapore)
* Gerard Freriks (EN13606 Association)
* Josh Mandel (SMArt)
* Thomas Beale (Ocean Informatics)
* Michael van der Zel (Results4Care, Lifelines)
'''Apologies'''
* Richard Kavanagh (NHS Connecting for Health)
* Stan Huff (Intermountain Healthcare)
* Galen Mulrooney, ONC, U.S.A.
* Grahame Grieve (Health Intersections)
* Cecil Lynch (Accenture) - CIMI Clinical Modelling Taskforce
'''Agenda'''
* Clinical Modelling Taskforce Update
* Tooling Update (e.g. XMI)
* Datatypes Update
* Semantic links 
* Clinical Patterns
* Isosemantic models
* Terminology
* Demographics Model
* Plans/Actions
'''Brief Summary'''
* Clinical Modelling Taskforce Update
* Tooling Update (e.g. XMI)
** Plan: Test Enterprise Architect 9.3 for XMI import/export
** Requirements: Michael to look at this week
* Datatypes Update
** Tom, Grahame and Alan to continue
* Semantic links 
** Recommendation: To add the ability to define a semantic binding of each parent-child-node relationship within the archetype
** Recommendation: To investigate further the requirement to add semantic bindings to the reference model (and therefore instances)
* Clinical Patterns
** Recommendation: Clinical patterns are not included in the reference model, but are defined using archetypes. This enables the ability to define a library of clinical patterns, which can be further specialised into specific clinical models. 
* Simplification of the Reference Model
** Recommendation: To remove the attributes ENTRY.encoding and ENTRY.workflow_id, and add ENTRY.data to enable ENTRY to be a concrete class
* General
** Reference model needs to be informed by clinical models
** Suggestion: Arrange joint meeting between reference model and clinical model taskforce. Plus request a stream of representative models to test reference model.
* Isosemantic models
** Recommendation: Include a compositional-grammar based expression language to define equivalence between isosemantic models
* Terminology
** Recommendation: Include a compositional-grammar based expression language to defined terminology-based constraints on the model
* Demographics
** Recommendation: The demographics model is reviewed and revised if necessary.
* Plans/Actions
'''Actions'''
* Distribute minutes: Linda
* Continue to work on tooling requirements: Michael, Linda
* Followup on XMI import/export issues: Tom, Linda, Michael, Galen
* Continue datatype work: Tom, Grahame, Alan
* Collaboration with Clinical Modelling taskforce: Linda, Cecil, Stan
* Followup on Semantic Parent-Child Relationship requirement: Linda, Richard
* Draft requirements gap analysis: Linda