ToC+CIM+Vocab+WG+F2F+Meeting+Minutes+2011-06-23

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ToC CIM Vocab WG Meeting Minutes

 * Date:** 6-23-2011
 * Time:** 1:00-2:00pm EDT
 * Dial-in:** 1-408-600-3600 **Passcode:** 667 684 243
 * Meeting Agenda: Click here for the agenda!**

Attendance
Robin Barnes, Amy Berk, Keith Boone, Amy Brantley, Susan Campbell, Steven Cason, Bob DeAnna, Gaye Dolin, Ollie Gray, Laura Heerman, Holly Miller, Vassil Peytchev, Laxmikanth Samudrala, Steven Wagner, Bob Yencha

Action Items

 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1 || 06-23-2011 || Please review the priorities listed below and complete them prior to Thursday's WG meeting || All || Open ||  ||
 * 2 || 06-23-2011 || Provide feedback on the CIM Detailed Report. The document provides specific descriptions and examples of the core data elements, defined by the WG. All comments will be reviewed in real-time during Thursday's WG meeting || All || Open ||  ||

Agenda Items

 * 1) Outcomes of the F2F Meeting
 * Consensus on Core Data Elements
 * Creation of Modeling SWG
 * Collaboration points between WGs
 * 1) Consensus on Problem List (Core Data Elements)
 * 2) Discuss Next Steps

Meeting Notes
Outcomes of F2F Meeting (Holly Miller)
 * Pilots scheduled to be live Feb. 24 2012
 * TOC had a great deal of engagement from the volunteers and ONC

Consensus on Core Data Elements
 * Achieved consensus on (A,B,C,D) the core data elements
 * Consensus was not reached on "active problem list" at F2F meeting

Creation of Modeling SWG
 * Modeling SWG requested to add description and examples (draft model) – Holly Miller and Russell Leftwich provided feedback
 * Draft TOC CIM report will likely be posted next week
 * Artifacts created by CIM/Vocab, Standard Analysis and CIM Modeling SWG given the foundation of the CIM core data elements will feed into the guidelines which will impact work for pilot implementation

Collaboration points between WGs
 * Data Element Set SWG work will be present in the next steps with CIM/Vocab work
 * Work accomplished to date will be reviewed for final model by the Modeling SWG which will be used as an output for TOC

Consensus on Problem List (Core Data Elements Document)
 * Consensus reached on the "active problem list"

Next Meeting

 * Date:** 06-30-2011
 * Time:** 1:00-2:00pm EDT
 * Dial-in:** 1-408-600-3600 **Passcode:** 661 665 886

Reference Materials

 * 1) ToC CIM Core Data Elements

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