ITI Agenda 2022-2023 Apr 2023 F2F

This 5-days meeting is to move forward all the current work items in the continuous development cycle.

Meeting Location

Virtual Face to Face

Teams information for this meeting is

See links within schedule.

Support material

Profile proposals and other support information may be found in the google drive

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 here

Monday, 24th April, 2023

Day 1: Monday, 24 April, 2023

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–12:00 pm	Meeting Link	Teams	Meeting ID: 212 153 648 014 Passcode: siLDtj
8:00 am–9:00 am	Luke / John / Oliver / Steve Spencer / Joe	Introductions and Agenda Review Introductions Sponsor Communications https://www.ihe.net/about_ihe/patent_disclosure_process/ Agenda Review Decision Making and Goals Author commitments wiki updates, T-cons, F2F participation, ... continuous development: [Continuous Development] Public Comment Review XCPD Topologies Whitepaper	Participants: John Moehrke, Sarah Bell, Luke Duncan, Matt Blackmon, Gianluca Pavan, Chris Melo, Joe Lamy, Brian Handspicker, Steve Nichols, Stefano Contento, Gregorio Canal, Ricardo Quintano, Spencer LaGesse, David Pyke, Oliver Egger, Alessandro, Rita Torkzadeh Minutes: Goals: NPFS IG - public comment DSUBm - continue mXDE IG - public comment QEDm IG - continue review PCF - public comment Scheduling for Mobile - continue (agree on volume 1) XCPD / Topologies - published XCPD Will add AuditEvent and WSDL Will work on this week Add time to Wednesday at 1 to review Topologies Motion by Spencer to publish, seconded Joe, motion passed unanimously
9:00 am–10:00 am	Gianluca / Gregorio	DSUBm	Minutes: https://github.com/IHE/ITI.DSUBm http://build.fhir.org/ig/IHE/ITI.DSUBm/branches/master/index.html Reviewed actors and transactions Reviewed use cases Committee review and will discuss moving to volume 2 on Wednesday's session
10:00 am–11:00 am	Gianluca / Gregorio / John	NPFS IG mXDE/QEDm IGs	Minutes: NPFS IG https://github.com/IHE/ITI.NPFS http://build.fhir.org/ig/IHE/ITI.NPFS/branches/master/index.html Discussed updates to ITI-68 Use 68 or add new transaction for NPFS? Review again 7:30 AM Thursday mXDE IG Reviewed significant changes when converted to IG Reviewed Provenance and examples Reviewed issues QEDm Reviewed IG
11:00 am–12:00 pm	John	PCF	Minutes: Possible public comment after this week Reviewed profile Reviewed consent examples with extension Reviewed todos
1:00 pm–4:00 pm	Meeting Link	Teams	Meeting ID: 262 784 720 84 Passcode: BWCGsk
1:00 pm–3:00 pm	Sarah	CP Processing	Minutes: https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit?pli=1#gid=0 https://wiki.ihe.net/index.php/ITI_Change_Proposals_2022-2023#April_2023_Virtual_Meeting
3:00 pm–4:00 pm	All	Review/Read

Tuesday, 25th April, 2023

Day 2: Tuesday, 25 April, 2023

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–12:00 am	Meeting Link	Teams	Meeting ID: 254 380 232 896 Passcode: JabgEF
8:00 am–9:00 am	John	QEDm/mXDE IGs PCF	Participants: John, Matt, Luke, Sarah, Oliver, Steve, Spencer, Ben Levy, David, Joe, Andries Hamster, Vassil Peytchev, Ricardo Minutes: QEDm Reviewed plan for QEDm and IPA PCF Updated transaction # Discussed cross profile considerations and security considerations MHDS - which direction should the considerations go (in MHDS for PCF, or in PCF for MHDS) MHDS has some consent related content Will add more generic text where PCF would impact other profiles. Reviewed Appendix Z Future CP to add BALP and PCF to Appendix Z after PCF public comment (issue created) Discussed break-glass Discussed ToDos Discussed use of Provenance and AuditEvent XCPD Reviewed newly added audit events
9:00 am–10:00 am	John	PCF	Minutes:
10:00 am–12:00 pm	Sarah	CP Processing	Minutes: Reviewed incoming Reviewed old CPs and sent out reminders
1:00 pm–4:00 am	Meeting Link	Teams	Meeting ID: 265 280 164 679 Passcode: 5jKWm5
1:00 pm–3:00 pm	Vassil	Scheduling for Mobile	Minutes: https://github.com/IHE/ITI.Scheduling https://build.fhir.org/ig/IHE/ITI.Scheduling/ Reviewed actors and transactions Discussed book/modify appointment transaction Discussed use of profiled Patient
3:00 pm–4:00 pm	All	Review/Read

Wednesday, 26th April, 2023

Day 2: Wednesday, 26 April, 2023

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–12:00 am	Meeting Link	Teams	Meeting ID: 230 883 892 917 Passcode: EbbSpN
8:00 am–10:00 am	Gianluca / Gregorio	DSUBm	Participants: John, Luke, Sarah, Gianluca, Gregorio, Matt, Ricardo, Spencer, Chris, Oliver, Dave Minutes: Updated volume 1 from comments on previous call Reviewed and accepted pull request Reviewed use cases R4, Backport, or use R5? Issue posted Query implementers Discussed actor/transaction names Create github issue for further feedback Discussed Resource Publish transaction ITI-111 Will review further as volume 2 is developed NPFS Reviewed issues Example resources
10:00 am–12:00 pm	John	PCF	Minutes: Reviewed updates since last session Reviewed github issues
1:00 pm–2:00 pm	Meeting Link	Teams	Meeting ID: 227 978 307 080 Passcode: SicehM
1:00 pm–2:00 pm	Spencer / John / Luke	XCPD review Github issue/pull request review, HTML Publishing	Minutes: XCPD Discussed WSDL addition Github Reviewed pull requests and accepted reviewed ones Reviewed open issues Will make CPs for some of the issues
2:00 pm–3:00 pm	Meeting Link	Teams	Meeting ID: 251 989 992 809 Passcode: jwBnMe
2:00 pm–3:00 pm	John	IG Publisher	Additional participants: Mary Jungers Minutes: Discussed publications Will create list of upcoming CP integrations
3:00 pm–4:00 pm	Meeting Link	Teams	Meeting ID: 223 830 812 332 Passcode: gCAnbT
3:00 pm–4:00 pm	All	Joint Domain Meeting	Minutes:

Thursday, 27th April, 2023

Day 2: Thursday, 27 April, 2023

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
7:30 am–12:00 pm	Meeting Link	Teams	Meeting ID: 297 574 621 344 Passcode: geQhaC
7:30 am–8:00 am	Gianluca / Gregorio	NPFS IG	Participants: Sarah, Steve, Luke, Gianluca, Gregorio, John, Matt, Chris, Spencer, Stefano Contento, David, Vassil, Joe, Oliver Minutes: Current issue with IG publisher creating a build error Reviewed github issues Reviewed test plan Reviewed significant changes Reviewed QA report T-con June 9 at 9 CT, every 2 weeks
8:00 am–9:00 am	Gianluca / Gregorio	DSUBm	Minutes: Discussed new use case 6 (update notifications) and will make sure readers know it may not be supported in all implementations Will base this off of R48 and use the subscription backport IG T-con can continue on the same schedule, except skip May 1
9:00 am–10:00 am	Vassil	Scheduling for Mobile	Minutes: Reviewed updates Assigned profile and transaction numbers Will add use case for search appointments T-con can continue on the same schedule
10:00 am–12:00 pm	John / Steve / Luke / Oliver	Planning/Tech Joint Discussion Discuss FHIR R5 VOTING	Minutes: Spencer moves for XCPD to TI, Matt seconds, unanimously approved John moves for PCF to public comment, Luke seconds, unanimously approved John moves for mXDE to public comment, Matt seconds, unanimously approved Discussed CP Integration [Spreadsheet https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=2012656313] John moves to accept new work items $match and IPS, Luke seconds, unanimously approved Scheduled T-cons Discussed R5 updates Reviewed options in IG publisher
1:00 pm–3:00 pm	Meeting Link	Teams	Meeting ID: 287 938 083 513 Passcode: f8qeQH
1:00 pm–3:00 pm	Luke / Oliver / John / Steve	AOB / Closing	Minutes:

Friday, 28th April, 2023

Day 2: Friday, 28 April, 2023

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–9:00 am	Meeting Link	[ Teams]	Meeting ID: Passcode:
8:00 am–9:00 am			Participants: Minutes: