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
Meeting ID: 251 069 786 586
Passcode: FTttzx
Link: Microsoft Teams Link
Support material
Profile proposals and other support information may be found in the google drive
Contents
1 Agenda & Minutes
1.1 Monday, 6th February, 2023
1.2 Tuesday, 7th February, 2023
1.3 Wednesday, 8th February, 2023
1.4 Thursday, 9th February, 2023
1.5 Friday, 10th February, 2023
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, 6th February, 2023
Day 1: Monday, 06 February, 2023
Time
Virtual
(CDT, UTC−05:00)
Leads
Activity
Notes
8:00 am –1:00 pm
Meeting Link
Teams
Meeting ID: 251 069 786 586
Passcode: FTttzx
8:00 am –8:30 am
Luke / John / Oliver / Steve
Introductions and Agenda Review
Introductions
Sponsor Communications
Agenda Review
Decision Making and Goals
Author commitments
wiki updates, T-cons, F2F participation, ...
continuous development: [Continuous Development ]
Participants : Luke Duncan, Sarah Bell, Oliver Egger, Chris Melo, John Moehrke, Gianluca Pavan, Steve Nichols, Vassil Peytchev, Matt Blackmon, Spencer LaGesse, Joe Lamy
Minutes :
Decision Making and Goals
PCF
Volume 1 reviewed and agreement on representation on scope
Some profiling of consent beginning of volume 2 work
Topologies Whitepaper
Scheduling for Mobile
review operations in volume 2
QEDm/mXDE
discussion, impact from IPA
Review mXDE and QEDm conversion to IG
mXDE to public comment
Github governance
permissions, policies on github repos/usage
CI build
Github maintenance
Review pull requests/issues
when do we integrate
XCPD
8:30 am –10:45 am
John
Privacy Consent on FHIR (PCF)
Minutes :
11:00 am –1:00 pm
Joe / Spencer
Topologies Whitepaper
Minutes :
2:00 pm –3:00 pm
Meeting Link
Teams
Meeting ID: 236 833 638 469
Passcode: jUfmDQ
2:00 pm –3:00 pm
Luke / Oliver / John / Steve
Github Governance
Additional Participants : Mary Jungers, Cheng Zhu, Todd Cooper, Dave Pyke, Kurt Ellison, Sean, Brad Genereaux, Khaled Younis
Minutes :
Will enable some default protections on repos post-release
Will create teams for domain co-chairs
Co-chair team can manage the domain members team
Co-chair team will have additional rights on domain repos
Will draft some recommended governance for domains, but domains can add their own
Tuesday, 7th February, 2023
Day 2: Tuesday, 07 February, 2023
Time
Virtual
(CDT, UTC−05:00)
Leads
Activity
Notes
8:00 am –9:00 am
Meeting Link
Teams
Meeting ID: 212 674 419 728
Passcode: j3A7YK
8:00 am –9:00 am
John
QEDm/mXDE
Participants : Sarah, Oliver, Steve Moore, John Moehrke, Steve Nichols, John, Luke, Tone Sutherland, Matt, John Donnelly, Spencer, Laura Bright, Chris, Joe Lamy, Ben Levy
Minutes :
Mary has converted to FHIR IGs
IPA is similar to QEDm
https://build.fhir.org/ig/HL7/fhir-ipa/
Options:
Modify QEDm to build off of IPA
Could move provenance into mXDE
Could keep provenance in QEDm
Could deprecate QEDm in lieu of IPA (update documents)
Committee members need to review
9:00 am –11:00 am
Meeting Link
Teams
Meeting ID: 289 616 701 537
Passcode: vvs5i8
9:00 am –11:00 am
Vassil
Scheduling for Mobile
Cancelled
12:00 pm –2:00 pm
Meeting Link
Teams
Meeting ID: 266 007 678 911
Passcode: UX27LN
12:00 pm –2:00 pm
Sarah
CP Processing
Minutes :
Wednesday, 8th February, 2023
Day 2: Wednesday, 08 February, 2023
Time
Virtual
(CDT, UTC−05:00)
Leads
Activity
Notes
8:00 am –12:00 am
Meeting Link
Teams
Meeting ID: 224 582 368 526
Passcode: NUtPXY
8:00 am –10:00 am
Joe / Spencer
Topologies Whitepaper
Participants : Matt, Luke, Sarah, John, Spencer, Oliver, Joe, Martin Rosner, Mary Jungers, Chris, Richard Stanley
Minutes :
Reviewed ToDos and TBDs.
Reviewed updates since last meeting
Final read through before next session
10:00 am –12:00 pm
John
Patient Consent on FHIR (PCF)
Minutes :
Reviewed updates
Reviewed actor names
Reviewed transactions
1:00 pm –2:00 pm
Meeting Link
Teams
Meeting ID: 279 009 861 92
Passcode: kVvvxK
1:00 pm –2:00 pm
John / Luke
Github issue/pull request review, HTML Publishing
Minutes :
PDQm
Reviewed pull requests
Will further review
SVCM issues
Issue on shareable
pull request made and approved
BALP
Reviewed pull requests and approved
MHDS
Reviewed pull requests and approved
MHD
Reviewed pull requests
Pending ballot on CP
2:00 pm –3:00 pm
Meeting Link
Teams
Meeting ID: 237 234 488 764
Passcode: f7hx3R
2:00 pm –3:00 pm
John
IG Publisher
Additional participants : Todd Cooper, David Pyke, Brian Reinhold
Minutes :
Reviewed governance
Worked on teams
Worked on permissions
3:00 pm –4:00 pm
Meeting Link
Teams
Meeting ID: 263 473 340 843
Passcode: FCF5qx
3:00 pm –4:00 pm
All
Joint Domain Meeting
Minutes :
Thursday, 9th February, 2023
Day 2: Thursday, 09 February, 2023
Time
Virtual
(CDT, UTC−05:00)
Leads
Activity
Notes
8:00 am –1:00 pm
Meeting Link
Teams
Meeting ID: 238 796 652 242
Passcode: DjbLnV
8:00 am –10:00 am
Sarah
CP Processing
Participants : Sarah, John, Luke, Oliver, Joe, Spencer, Matt, Ben, Gregorio Canal, Vassil, Gianluca, Chris, Martin
Minutes :
10:00 am –11:00 am
Vassil
Scheduling for Mobile
Minutes :
Current IG publisher issue being worked on
Reviewed operations for transactions
Reviewed valuesets
11:00 am –1:00 pm
John / Steve / Luke / Oliver
Planning/Tech Joint Discussion
Teams Meeting
Meeting ID: 263 473 340 843
Passcode: FCF5qx
Minutes :
Reviewed CP integration process
Will try to finalize CPs for ballot so we have as many possible ready for CP integration after April/May.
Options:
Increase work on CPs
Add new work item
Reviewed work item proposals
2:00 pm –4:00 pm
Meeting Link
Teams
Meeting ID: 256 792 143 141
Passcode: s58Tez
2:00 pm –3:00 pm
John
Patient Consent on FHIR (PCF)
Minutes :
3:00 am –4:00 am
Joe / Spencer
Topologies Whitepaper
Minutes :
Friday, 10th February, 2023
Day 2: Friday, 10 February, 2023
Time
Virtual
(CDT, UTC−05:00)
Leads
Activity
Notes
8:00 am –9:00 am
Meeting Link
Teams
Meeting ID: 243 400 909 320
Passcode: aNRami
8:00 am –9:00 am
John
QEDm/mXDE
Participants : Matt, John, Luke, Sarah, Spencer, Steve NIchols, Andrea Fourquet, Tone Southerland, Laura Bright, Steve Moore, Oliver, Chris, Gregorio, Gianluca, Joe, Ben
Minutes :
Updated IG to add capability statements
Updated IG to add Provenance resource
Will carry on and try for public comment after next quarter to get comments on conversions and release mXDE and QEDm at the same time
Get committee review during this quarter
Reviewed named options
Discussed use cases in IHE IPS supplement
9:00 am –11:00 am
Meeting Link
Teams
Meeting ID: 287 171 312 370
Passcode: HnpFFS
9:00 am –11:00 am
Spencer
Luke / Oliver / John / Steve
XCPD
VOTING at 9:15AM
Topologies Whitepaper to public comment
Work items for next quarter
AOB / Closing
Minutes :
XCPD
Reviewed comments
Text that should have been a transaction has been made into a new transaction
Reviewed protocol requirements
Voting
XCPD
John motions to move to public comment
Spencer seconds
Motion passes unanimously
Topologies Whitepaper
Spencer motions to move to public comment
Oliver seconds
Motion passes unanimously
Work items
Add DSUBm, add NPFS conversion to IG
John moves to accept new work items
Gregorio seconds
Motion passes unanimously
Reviewed request on ISO 21090-2011 - Harmonized Data Types
After discussion John moves to respond that we have no opinion as we don't reference directly, but underlying standards do
Ben seconds
Motion passes unanimously
Scheduling
Scheduling for Mobile - continues at same time. Thursdays at 9 Central Starting Feb 23
PCF – Fridays at 10 Central starting Feb 17
DSUBm – Mondays at 10 Central starting Feb 20