This 5-days meeting is to move forward all the current work items in the continuous development cycle.
Meeting Location
Oak Brook, IL
Zoom information for this meeting is
Meeting Number: 940 9546 1220
Passcode: 728491
Link: https://himss.zoom.us/j/94095461220?pwd=VkcyTVFkRkg5UDNVcjAyYXlyazRVdz09
Support material
Profile proposals and other support information may be found in the google drive
Contents
1 Agenda & Minutes
1.1 Monday, 18th July, 2022
1.2 Tuesday, 19th July, 2022
1.3 Wednesday, 20th July, 2022
1.4 Thursday, 21st July, 2022
1.5 Friday, 22nd July, 2022
Agenda & Minutes
All times listed are tentative, and may be revised during the meeting—refresh often.
Agenda for ITI, PCC, and QRPH for the week can be found TBD.
Monday, 18th July, 2022
Day 1: Monday, 18 July, 2022
Time
(CDT, UTC−05:00)
Leads
Activity
Notes
8:30 am – 9:00 am
Luke / John
Introductions
Sponsor Communications
Agenda Review
Decision Making and Goals
Author commitments
wiki updates, T-cons, F2F participation, ...
continuous development: [Continuous Development ]
Participants : Sarah Bell, John Moehrke, Dmytro Rud, Steve Nichols, Spencer LaGesse, Ben Levy, Martin Smock, Joe Lamy, Chris Melo, Olivia Bellamou-Huet, Matt Blackmon, Luke Duncan
Minutes :
Decision Making / Goals:
Secure Retrieve: to Public Comment
MHD Improvements: 6 issues remaining, 2 in progress. continue work item, should be public comment by next face to face. also waiting due to connectathon so no public comment for connectathon prep
Scheduling for Mobile: continue as work item, being volume 2
PMIR: TI
mCSD: TI
MHD Federation Whitepaper: new name, make goal
SCVM: public comment
IG publication
RAD has been working on IGs
Wanted to figure out state related to TI or some other option for a "draft" IG that's not as final as TI.
Add maturity level for the IG.
9:00 am – 10:00 am
Dmytro / Martin
Secure Retrieve
Minutes :
Reviewed new pull requests
Reviewed issues
10:05 am – 12:00 pm
Luke
PMIR / mCSD Public Comment Review
Actor Naming / Definitions
Minutes :
1:00 pm – 2:55 pm
John
Review GitHub repo issues
Minutes :
PDQm converted to BasicAudit - accepted
PIXm converted to BasicAudit – accepted
Reviewed BasicAudit pull requests – accepted
3:00 pm – 4:00 pm
John
MHD Improvements
Minutes :
4:00 pm – 5:00 pm
Sarah
CP Processing
Minutes :
Reviewed incoming and assigned CPs
Tuesday, 19th July, 2022
Day 2: Tuesday, 19 July, 2022
Time
Virtual
(CDT, UTC−05:00)
Leads
Activity
Notes
8:45 am – 9:00 am
Luke
Agenda Review
Participants : Luke, Sarah, John, Spencer, Ben, Steve, Olivia, Chris, Joe
Minutes :
Changed open time to discuss IPS over Document Sharing and IPA and QEDm
9:00 am – 10:50 am
John
MHD Improvements
Minutes :
11:00 am – 12:00 pm
Luke
SVCM IG Review
Minutes :
Discussed and decided on diagram in volume 1
Found a few minor fixes
Discussed audit event for operations
All audit events have been added.
1:00 pm – 2:00 pm
Open
Ideas for discussion
Discuss IPS over Document Sharing
IG of IGs to show how it all fits together
IPA impact on QEDm
Minutes :
Discussed options for getting more information out there about IPS and Document Sharing
Possible IG to pull it all together
Possible update to MHDS
Possible update to HIE Whitepaper
Possible work item to make updates to a few places
A testable solution would be beneficial
Getting in front of IPS community would be great
Need to be reconcile any differences between IPA and QEDm to make sure they're aligned
Reviewed gender harmony
2:00 pm – 3:00 pm
John
HTML Publication
Minutes :
Reviewed issues
Bugs are tagged for cleanup
Discussed maturity levels in IGs
Discussed how to use this topic slot and if it needs to continue
3:00 pm – 5:00 pm
Sarah
CP Maintenance
Minutes :
Discussed open CPs and resolved 3
Wednesday, 20th July, 2022
Day 3: Wednesday, 20 April, 2022
Time
Virtual
(CDT, UTC−05:00)
Leads
Activity
Notes
8:45 am – 9:00 am
Luke
Agenda Review
Participants : Matt, Sarah, Luke, Spencer, John, Steve, Martin, Vassil, Olivia
Minutes :
9:00 am – 10:00 am
Sarah
CP Maintenance
Minutes :
10:05 pm – 12:00 pm
Vassil
Scheduling for Mobile
Minutes :
1:00 pm – 2:00 pm
John
MHD Improvements
Minutes :
Reviewed $generatemetadata option
Modify parameters to be document (as FHIR Document Bundle) and binary
Discussed simplified publish and distinction from $generatemetadata
2:00 pm – 2:55 pm
John / Luke
FHIR IG Publication (Open to All)
Additional Participants: Shirley Burton, Cynthia Levy, Mary Jungers
Minutes :
Reviewed basicAudit read vs. query for source/destination, client/server
Reviewed Jursdiction error from IG publisher on terminology resources
Discussed must support handling and new proposal
Thursday, 21st July, 2022
Day 4: Thursday, 21 July, 2022
Time
Virtual
(CDT, UTC−05:00)
Leads
Activity
Notes
8:45 am – 9:00 am
Luke
Agenda Review
Participants : Sarah, Spencer, John, Luke, Steve, Dmytro, Martin, Matt, Joe, Joe, Chris
Minutes :
9:00 am – 10:55 am
Dmytro / Martin
Secure Retrieve
Minutes :
Reviewed open issues and pull requests
Renamed to Healthcare IT Access Decision Delegation
11:00 am – 12:00 pm
John
MHD Improvements
Minutes :
Updated based on comments
Reviewed $generate-metadata
Merged into improvements branch
Plan to continue work item through next face to face to continue to resolve issues.
1:00 pm – 2:00 pm
Vassil
Scheduling for Mobile
Minutes :
Reviewed volume 1 updates
2:00 pm – 5:00 pm
Luke
PMIR / mCSD Public Comment Review
Minutes :
Friday, 22nd July, 2022
Day 5: Friday, 22 July, 2022
Time
Virtual
(CDT, UTC−05:00)
Leads
Activity
Notes
8:00 am – 9:00 am
Dmytro / Martin
SeR (HADD)
Participants : Sarah, Luke, Spencer, Steve, John, Martin, Dmytro, Gregorio Canal, Olivia, Matt, Joe
Minutes :
9:00 am – 11:00 am
John / Steve / Luke
Joint Planning / Tech
VOTING on work items and progress at 9AM
Minutes :
VOTING
Luke motions to move PMIR IG to TI, Matt seconds, passes unanimously
Luke motions to move mCSD IG to TI, John seconds, passes unanimously
Luke motions to move SVCM IG to PC, Steve seconds, passes unanimously
Matt motions to move SeR to PC, Martin seconds, passes unanimously
FT process
Reviewed process for Metadata Update to FT, need to review open CPs
T-Cons
MHD Improvements keep Tcon schedule
Scheduling for Mobile keep Tcon schedule
MHD Whitepaper keep Tcon schedule
HTML publication ends
IG publisher continues
SeR in will continue on same schedule on September 1, 15, 29
Webinars
public comment webinars needed for SeR and SVCM