Difference between revisions of "ITI Agenda 2022-2023 Feb 2023 F2F"
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| style="text-align: left" | | | style="text-align: left" | | ||
− | ''Participants'': <br /> | + | ''Participants'': Matt, Luke, Sarah, John, Spencer, Oliver, Joe, Martin Rosner, Mary Jungers, Chris, Richard Stanley<br /> |
''Minutes'': | ''Minutes'': | ||
− | + | * Reviewed ToDos and TBDs. | |
+ | * Reviewed updates since last meeting | ||
+ | * Final read through before next session | ||
+ | ** https://github.com/IHE/ITI.Topologies/blob/main/topologies.md | ||
|- | |- | ||
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''Minutes'': | ''Minutes'': | ||
+ | * Reviewed updates | ||
+ | * Reviewed actor names | ||
+ | * Reviewed transactions | ||
+ | |||
|- | |- | ||
! style="text-align: left" | 1:00 <font style="font-variant: small-caps">pm</font>–2:00 <font style="font-variant: small-caps">pm</font> | ! style="text-align: left" | 1:00 <font style="font-variant: small-caps">pm</font>–2:00 <font style="font-variant: small-caps">pm</font> | ||
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''Minutes'': <br /> | ''Minutes'': <br /> | ||
− | + | * 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 | ||
|- | |- | ||
! style="text-align: left" | 2:00 <font style="font-variant: small-caps">pm</font>–3:00 <font style="font-variant: small-caps">pm</font> | ! style="text-align: left" | 2:00 <font style="font-variant: small-caps">pm</font>–3:00 <font style="font-variant: small-caps">pm</font> | ||
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| style="text-align: left" | | | style="text-align: left" | | ||
+ | ''Additional participants'': Todd Cooper, David Pyke, Brian Reinhold <br /> | ||
''Minutes'': <br /> | ''Minutes'': <br /> | ||
+ | |||
+ | * Reviewed governance | ||
+ | * Worked on teams | ||
+ | * Worked on permissions | ||
|- | |- | ||
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| style="text-align: left" | | | style="text-align: left" | | ||
− | ''Participants'': | + | ''Participants'': Sarah, John, Luke, Oliver, Joe, Spencer, Matt, Ben, Gregorio Canal, Vassil, Gianluca, Chris, Martin<br /> |
''Minutes'': | ''Minutes'': | ||
+ | * https://wiki.ihe.net/index.php/ITI_Change_Proposals_2022-2023#February_2023_Meeting | ||
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''Minutes'': | ''Minutes'': | ||
+ | * Current IG publisher issue being worked on | ||
+ | * Reviewed operations for transactions | ||
+ | * Reviewed valuesets | ||
|- | |- | ||
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| style="text-align: left" | | | style="text-align: left" | | ||
− | |||
− | |||
− | |||
''Minutes'': | ''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 | ||
+ | ** Updated rankings | ||
|- | |- | ||
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''Minutes'': | ''Minutes'': | ||
+ | * http://build.fhir.org/ig/IHE/ITI.PCF/branches/master/index.html | ||
+ | * Reviewed updates | ||
|- | |- | ||
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''Minutes'': | ''Minutes'': | ||
+ | * https://github.com/IHE/ITI.Topologies/blob/main/topologies.md | ||
+ | * Reviewed updates | ||
+ | * Reviewed https://github.com/IHE/ITI.Topologies/issues | ||
|} | |} | ||
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| style="text-align: left" | | | style="text-align: left" | | ||
− | ''Participants'': <br /> | + | ''Participants'': Matt, John, Luke, Sarah, Spencer, Steve NIchols, Andrea Fourquet, Tone Southerland, Laura Bright, Steve Moore, Oliver, Chris, Gregorio, Gianluca, Joe, Ben |
+ | |||
+ | <br /> | ||
''Minutes'': | ''Minutes'': | ||
+ | * Updated IG to add capability statements | ||
+ | * Updated IG to add Provenance resource | ||
+ | ** With examples | ||
+ | * 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 | ||
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| id="02-25-0830" | | | id="02-25-0830" | | ||
* XCPD | * XCPD | ||
+ | * '''VOTING''' at 9:15AM | ||
+ | ** Topologies Whitepaper to public comment | ||
+ | ** Work items for next quarter | ||
* AOB / Closing | * AOB / Closing | ||
| style="text-align: left" | | | style="text-align: left" | | ||
''Minutes'': | ''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 | ||
|} | |} | ||
[[Category:Agenda]] | [[Category:Agenda]] |
Latest revision as of 12:15, 10 February 2023
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
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
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–1:00 pm | Meeting Link | Teams |
|
8:00 am–8:30 am |
Luke / John / Oliver / Steve |
|
Participants: Luke Duncan, Sarah Bell, Oliver Egger, Chris Melo, John Moehrke, Gianluca Pavan, Steve Nichols, Vassil Peytchev, Matt Blackmon, Spencer LaGesse, Joe Lamy
|
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 |
|
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
|
Tuesday, 7th February, 2023
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–9:00 am | Meeting Link | Teams |
|
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
|
9:00 am–11:00 am | Meeting Link | Teams |
|
9:00 am–11:00 am | Vassil | Scheduling for Mobile |
Cancelled |
12:00 pm–2:00 pm | Meeting Link | Teams |
|
12:00 pm–2:00 pm | Sarah | CP Processing |
Minutes:
|
Wednesday, 8th February, 2023
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–12:00 am | Meeting Link | Teams |
|
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
|
10:00 am–12:00 pm | John | Patient Consent on FHIR (PCF) |
Minutes:
|
1:00 pm–2:00 pm | Meeting Link | Teams |
|
1:00 pm–2:00 pm | John / Luke | Github issue/pull request review, HTML Publishing |
Minutes:
|
2:00 pm–3:00 pm | Meeting Link | Teams |
|
2:00 pm–3:00 pm | John | IG Publisher |
Additional participants: Todd Cooper, David Pyke, Brian Reinhold
|
3:00 pm–4:00 pm | Meeting Link | Teams |
|
3:00 pm–4:00 pm | All | Joint Domain Meeting |
Minutes: |
Thursday, 9th February, 2023
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–1:00 pm | Meeting Link | Teams |
|
8:00 am–10:00 am | Sarah | CP Processing |
Participants: Sarah, John, Luke, Oliver, Joe, Spencer, Matt, Ben, Gregorio Canal, Vassil, Gianluca, Chris, Martin
|
10:00 am–11:00 am | Vassil | Scheduling for Mobile |
Minutes:
|
11:00 am–1:00 pm | John / Steve / Luke / Oliver | Planning/Tech Joint Discussion
|
Minutes:
|
2:00 pm–4:00 pm | Meeting Link | Teams |
|
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
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–9:00 am | Meeting Link | Teams |
|
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:
|
9:00 am–11:00 am | Meeting Link | Teams |
|
9:00 am–11:00 am |
|
|
Minutes:
|