ITI CPs 2014-12-18

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ITI domain CPs for 2014-2015 are managed here: http://wiki.ihe.net/index.php?title=ITI_Change_Proposals_2015

This page contains the agenda and minutes for the December 18, 2014 meeting.

Agenda

(1) Review ballot 25 comments

(2) Assigned CPs ready for discussion ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2015/CPs/1_Assigned/

  • CP-ITI-809-02 - On-demand docs clarification (Karen)
  • CP-ITI-790-01 - Explicitly Indicate Local Patient Identifier (sourcePatientId) Merges in the XDS Registry (Karen)

(3) Review Incoming CPs ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2015/CPs/0_Incoming/

  • CP-DSUBTypoRewriting-1.doc
  • CP-ITI-LF-AddITI-32AuditSpec.doc
  • CP-ITI-LF_CSDotherNames.doc
  • CP-ITI-LF_DSUB-ITI-53auditTypos2.doc
  • CP-ITI-LF_DSUBpublisherClarification.doc
  • CP-ITI-LF_DSUBremoveXCA-doc
  • CP-ITI-LF_SeR-purposeOfUseAlignmentWithXUA.docx

(4) Next in CPs

  • No CP call on Friday Jan 2. First 2015 CP call will be Thurs Jan 15.

Minutes

Attendees: Piet-Hein Heemskerk (Forcare), Lynn F, John M, Mauro, Ben L, Mick Talley, Rob H, Johanna Goderre (eg HHS OPA), Carl L, Karen, Elliot Silver, Elliott Lavy

An updated status spreadsheet dated 2014-12-18 reflecting the outcome of the call is here: ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2015/CPs/Status/

(1) Ballot 25 outcomes

  • All CPs that were approved (and are now Final Text) are documented above in the Ballot 25 outcomes section.
    • Note: ITI-672 - No "no" votes were received. Cmte discussed the two comments, but no changes to CP text were suggested so it is approved 'as is'.
  • The CPs below were discussed and require add'l follow-up before resolution is complete:
    • 443 - Lynn will follow up with Vassil to get clarification on changes based on "No" vote by Forcare
    • 797 - Lynn will follow up with Dave and Mohammad based on committee discussion
    • 805 - Lynn will follow up with Dave and Mohammad based on committee discussion

(2) Assigned CPs

  • CP-ITI-809-02 - minor edits were made to the existing text; status is Completed; will be in next ballot
  • CP-ITI-790-01 - Karen led the committee in proposed changes. Work will continue on this CP

(3) Review Incoming CPs

  • CP-DSUBTypoRewriting-1.doc - assigned to Lynn as CP-ITI-818
  • CP-ITI-LF-AddITI-32AuditSpec.doc-- out of time; deferred to Jan 15 call
  • CP-ITI-LF_CSDotherNames.doc-- out of time; deferred to Jan 15 call
  • CP-ITI-LF_DSUB-ITI-53auditTypos2.doc -- assigned to Mauro as CP-ITI-819
  • CP-ITI-LF_DSUBpublisherClarification.doc-- assigned to Mauro as CP-ITI-820
  • CP-ITI-LF_DSUBremoveXCA-doc - Rejected -- rationale not compelling
  • CP-ITI-LF_SeR-purposeOfUseAlignmentWithXUA.docx -- out of time; deferred to Jan 15 call

(4) Next in CPs

  • No CP call on Friday Jan 2.
  • First 2015 CP call will be Thu Jan 15.