ToC+Reference+Implementation+WG+2011-07-26

include component="page" wikiName="siframework" page="TOC Header" =**ToC Reference Implementation & Pilot WG Meeting Minutes**=
 * Date:** 7/26/2011
 * Time:** 2:00-3:00 pm EDT

== **Meeting Agenda:** ==


 * **Announcements**
 * Updates from Gap Analysis document post and feedback


 * **RI Work Accomplished**


 * **Task Assignments**


 * **Next Steps**


 * **Q and A**

== Attendance ==

Mark Bamberg, Tom Boal, Steven Cason, David Colbert, Bob DeAnna, Joan DuHaime, Emma Jones, Rich Kernan, Ron Kolwitz, Russell Leftwich, Cynthia Levy, Meredith Lewis, Ken Lord, Teresa Mota, Erik Pupo, Rama Ramakrishnan, Andriy Selivonenko, Dave Shevlin, John Williams,Bob Yencha


 * Note:** If you attended this meeting and are not listed above, please contact David Colbert (David.L.Colbert@lmco.com or 443-348-2828) to be added to the list.

== Action Items == ToC RI/DP Workgroup. Indicate where you can help. || S&I Framework Members || Open ||  ||
 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1. || 5/31/2011 || Sign up for ToC RI/DP Wiki and
 * 2. || 5/31/2011 || Review Design documents || Workgroup Members || Open ||  ||
 * 3. || 6/07/2011 || Create code project at OHT for S&I Framework || Steve Cason || Open ||  ||
 * 4. || 6/07/2011 || Recruit more Workgroup members || Workgroup Members || Open ||  ||
 * 5. || 6/07/2011 || Identify UML modeling tools || Steve Cason and group || Open ||  ||
 * 6. || 6/16/2011 || Review S&I Framework WG OSS Development Process. Sign consensus page. || Workgroup Members || Open ||  ||
 * 7. || 6/16/2011 || Review ToC RI Detailed Component Design. Sign consensus page. || Workgroup Members || Open ||  ||
 * 8. || 6/21/2011 || Review Architecture Diagram. Use Discussion tab to make comments. ||  ||   ||   ||
 * 9. || 6/23/2011 || Follow up with John Donnelly on HIMSS plans || Mark Bamberg || Open ||  ||
 * 10. || 6/23/2011 || Provide time line/milestones || Mark Bamberg || Open ||  ||
 * 11. || 7/12/2011 || Add link to Installation Guide to Announcements section of Wiki. || David Colbert || Open ||  ||

== Meeting Purpose & Objectives == Thursday status meeting for the Transition of Care Reference Implementation and Pilot Workgroup. This meeting will focus on Demos and Pilot activities.

== Meeting Notes == >>
 * **Updates from Gap Analysis document.**Steve Cason introduced CIM mapping gap analysis page. Many of the questions already raised will be answered by ONC during a meeting to be held later today. Items in the gap analysis document are open to discussion and the workgroup will decide how to implement them.
 * Need to bound the discussion about the purpose/goals of the reference implementation are.
 * CDA is able to contain and convey all the information the CIM group came up with.
 * CIM is mappable into CDA semantic space.
 * Recognize data encoded under different scheme and encode it appropriately for handling. Ensure clinicians get the desired information in a non-cryptic form.
 * The CIM is not entirely comprised of data elements.
 * Wish list of data elements from clinicians. 4 Information Packages messages can be generated
 * Please keep discussion on this topic on the Discussion tab of this page.
 * **Work Accomplished.** Began sprint. We now have source code basis that buildable in nearly any environment.


 * **Task Assignments.** LM resources are completing developer setup guide, creating a test plan, creating expected demonstration result modules, creating valid and invalid input instances, Some items in the development queue may be accessible already, but may require some modification. NIST materials are valid to Stage 1. Steve invited WG participants to annotate ToC RI Sprint 1 Task list to point to such available data.

>
 * **Next Steps.**
 * Continue working on sprint goals. If you complete a task early, either select and begin a new one or post a discussion message requesting an assignment.
 * **Q&A.** None.

== Next Meeting == ** WebEx link: [|siframework2.webex.com] ** ** Dial-in: 1-408-600-3600  | Passcode: See ToC Reference Implementation and Pilots WG page. **
 * Date: Thursday, 7/28/2011**
 * Time: 3:00 p.m. EDT**

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