ITI Agenda 2019-2020 February 2020 F2F

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

Meeting Location

RSNA Building, Oak Brook, IL

WebEx information for this meeting is

Meeting Number: 920 837 402

Password: Meeting1

Link: https://himss.webex.com/himss/j.php?MTID=m817c6bfd79092eea1567468653d946ee

Support material

Profile proposals and other support information may be found in the FTP Site

Agenda & Minutes

All times listed are tentative, and may be revised during the meeting—refresh often.

Monday, 17th February, 2020

Day 1: Monday, 17 February, 2020

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:30 am	—	Breakfast	—
8:30 am–9:00 am	Luke/John	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: Lynn Felhofer, John Moehrke, Steve Nichols, Chris Melo, Daniel Berezeanu, Umberto Cappellini, Joe Lamy, Spencer LaGesse, Luke Duncan, Sarah Bell, Sylvie Colas, Jenny Thompson Minutes:
9:00 am–10:45 am	John	MHDS Review 1st Public Comment Switch from DocumentManifest to List Switch from DocumentReference.content of 1..1 to 1..* R5 switch from DocumentReference.masterIdentifier to DocumentReference.content.identifier	Minutes: Comments are in a spreadsheet in the MHDS GitHub Discussed moving section 4 to section 7 at the end and adding a use case to section 4 instead to improve the flow Discussed repository vs. registry Will add option on the registry to allow for not storing binaries Will add repository actor Reviewed new diagrams Will incorporate Discussed how contains is used from the document source when there is an mCSD supplier so references can be used. Will move discussion of the MHD Document Source actor higher in the document Discussed consent options Possible future work item on BPPC based on FHIR Consent resource
10:45 am–11:00 am	—	Morning Break	—
11:00 am–12:30 pm	Steve	SNIF	Minutes: Discussed Open Issues and some can be moved to Closed Discussed connectathon configuration tool and how it can be displayed Discussed FHIR CapabilityStatement and Endpoint resources Add open issue on preferred approach(es) and if they are currently being used Discussed SNIF contents table Discussed use cases and how SNIF can impact those use cases Discussed process flow diagram, actors, transactions, and security Add open issue on Care Quality directory
12:30 pm–1:30 pm	—	Lunch	—
1:30 pm–3:30 pm	Jenny / Jon / Luke	SVCM Review Volume 1	Minutes: in text value set will be 2 words in volume 1 move definitions later in section 4.1.* to the definition section add open issue on what can be removed from concepts section latest version will be sent out tonight for review Volume 2 content will be added tonight for review tomorrow
3:30 pm–3:45 pm	—	Afternoon Break	—
3:45 pm–5:30 pm		TestScript and MHD Gazelle future on FHIR testing? IG Publisher update MHD prototype Potential to minimally use IG publisher along with supplement PDF Use of Sushi with IG Publisher MHD prototype	Minutes: Discussed creating tests for IHE profiles. TestScript was used for MHD with asbestos Discussed Gherkin and Cucumber as ways of defining tests Discussed IG Publisher Discussed how this would affect CP/comments/ballots Discussed Markdown requirements for editing files Discussed publication issues with the output Discussed SUSHI and FSH Can be used for creating StructureDefinitions more quickly as an initial step, but could later be used with IG Publisher
5:30 pm–5:45 pm	Luke/John	Wrap-up and Homework	Minutes: John will work on MHDS updates Steve will work on SNIF updates Luke will work on SVCM Vol 2 All can review SNIF and SVCM Vol 1

Tuesday, 18th February, 2020

Day 2: Tuesday, 18 February, 2020

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:45 am	—	Breakfast	—
8:45 am–9:00 am	Luke/John	Agenda Review	Participants: John Moehrke, Lynn Felhofer, Sarah Bell, Luke Duncan, Ben Levy, Daniel Berezeanu, Steve Nichols, Spencer LaGesse, Joe Lamy, Joshua Wong, Chris Melo, Sylvie Colas, Jenny Thompson, Keith Boone Minutes:
9:00 am–10:45 am	Steve	SNIF	Minutes: Discussed updates and comments Move proposed use cases inline with original use cases Intended scope is to manage interoperability endpoints, not the entire system network map Discussed what information is managed by systems, e.g. a server maintaining configuration of the clients that connect to it. Add open issue on who owns configuration data of a connection between a client and server Discussed data elements table
10:45 am–11:00 am	—	Morning Break	—
11:00 am–12:30 pm	Luke / Lynn / Jenny	SVCM CPs	Minutes: SVCM Fix transaction name for Y1 and update message names. Discussed 4.1 Concepts section Add Expanded Value Set definition and remove content after the definitions. Include links to SVS content and FHIR. CPs Discussed 1185 and remove FTP reference from the FHIR conformance resource location. Discussed 1177 and will cancel because the section it refers to has been removed. Discussed 1193 on ATNA grouping and STX options. Will review current text. Possible Publications changes to TI to FT? PDQm and Appendix Z HPD DEN XPID to deprecate? XCF CSD RID PLT, will check with IHE-J stakeholders on usage deprecate from framework? PSA and EUA (together because of cross references), also PWP
12:30 pm–1:30 pm	—	Lunch	—
1:30 pm–2:45 pm	John / Lynn	MHDS CP Documentation	Minutes: MHDS Discussed consent option updates Reviewed authorization scope options and will further discuss tomorrow during IUA CP 1193 Reviewed current actor options in ATNA Lynn will do a pseudo-integration for easier additional review Documentation Suggestion to put references to Section 2 only and have index to which sub section, 2a/b/c Suggestion to add references to supplements in FT Suggestion to abandon volumes and keep each section as a separate file and each transaction as a separate file
2:45 pm–3:00 pm	—	Afternoon Break	—
3:00 pm–5:00 pm	All	Joint ITI/QRPH/PCC Meeting	Minutes:

Wednesday, 19th February, 2020

Day 3: Wednesday, 19 February, 2020

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:45 am	—	Breakfast	—
8:45 am–9:00 am	Luke/John	Agenda Review	Participants: John Moehrke, Sylvie Colas, Lynn Felhofer, Luke Duncan, Joshua Wong, Sarah Bell, Ben Levy, Walco van Loon, Joe Lamy, Spencer LaGesse, Steve Nichols, Chris Melo, Keith Boone Minutes:
9:00 am–10:45 am	Walco	IUA	Minutes: Discussed the MHDS considerations Discussed new RFC affect using multiple domains (OAuth token exchange) Discussed OpenID Connect Reviewed status of current changes Suggested update to 34.4 to have 2 distinct use cases instead of 1
10:45 am–11:00 am	—	Morning Break	—
11:00 am–12:30 pm	John	MHDS	Minutes: Discussed replacing/adding diagrams and where they best fit Discussed IUA authorization service and resource server as part of the document registry and only for decisions on the registry endpoints Discussed repository comments and possible resolution Added text to the actor description section to clarify repository type usage Homework is to keep this in mind while reviewing Discussed contained requirement for authors. Decision is to submit a CP to MHD to add an option to not require the contained element and will align MHDS with that Discussed PMIR client option - decision to remove this option as it is already covered Discussed addition of use cases to section 4 since current content was moved to section 7 Discussed scope for consent management - chose one option and will call it out in an open issue
12:30 pm–1:30 pm	—	Lunch	—
1:30 pm–3:30 pm	Jenny / Jon / Luke	SVCM	Minutes: Expand input parameters to include all options, clarify current cardinality and the IHE changes, add notes on non-required fields Reviewed currently chosen parameters for operations for closer review during reading Discussed, reviewed, and edited the definitions section in 4.1 Reviewed remaining outstanding comments
3:30 pm–3:45 pm	—	Afternoon Break	—
3:45 pm–5:30 pm	Luke / John / Lynn	PMIR 3 incoming PMIR CPs CP Integration for 2020 Review CP 1193 (New ATNA STX options & updates to old dependencies / mandatory groupings) with STX options integrated into FT Vol 1 & 2a Review/adjust process for use of Github during CP integration Identify target dates and editors for CP integration. See 'Pub2020' tab on CP Tracking Sheet Make progress on profile promotion from TI or FT, or deprecation. Take notes here in Trello Summary of connectathon testing ITI summary Brief glance at Assigned CPs in ITI. See Active CPs tab	Minutes: Discussed PMIR CPs Started CP on dealing with the limitation on entry.request and entry.response on Bundle Also create FHIR issue 26359 Created CP to clarify post merge/delete behavior Will create more examples on the FTP to respond to request Discussed CP 1193 on ATNA STX and updated CP text Discussed CP integration process using GitHub Summary of all CP outcomes for this week: https://wiki.ihe.net/index.php/ITI_CPs_2019-20-Agenda_and_Minutes_from_past_CP_calls#February_2020_ITI_Tech_Face-to-Face Deleted last years integration files and will keep same process Discussed TI -> FT on Trello
5:30 pm–5:45 pm	Luke/John	Wrap-up and Homework	Minutes: SNIF Joshua will review MHDS Lynn, Spencer will review after email update SVCM Sylvie, Chris will review after email update

Thursday, 20th February, 2020

Day 4: Thursday, 20 February, 2020

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:45 am	—	Breakfast	—
8:45 am–9:00 am	Luke/John	Agenda Review	Participants: John Moehrke, Sylvie Colas, Lynn Felhofer, Steve Nichols, Chris Melo, Luke Duncan, Spencer LaGesse, Joshua Wong, Sarah Bell, Joe Lamy, Jenny Thompson Minutes: Will review comments until 9:30 Will read SVCM, SNIF, or MHDS to give further comments
9:00 am–10:45 am	All	PMIR, MHDS Comment Review	Minutes: MHDS CA in diagram - suggest to remove acronyms from this diagram and keep service names only Storage of binary - suggest moving up to the document recipient trigger section Discussed catalog of grouped services being repeated a lot in different contexts Discussed TLS requirement on the document source PMIR Discussed FHIR issue on invariant issue reviewed what changes would happen to current doc Will updated text to have message be a MessageHeader and Bundle of type history
10:45 am–11:00 am	—	Morning Break	—
11:00 am–12:30 pm	Jenny / Jon / Luke	SVCM CPs	Minutes: SVCM Discussed comments received Discussed actor names and how generic it should be (to remove "Terminology") - will keep for now Will review and close relevant open issues Will split ITI-Y1 into 3 transactions for clarity CP Integration HPD received champions to review FT status (Oliver, Martin, Alexander) DEN received champion to review FT status (Massimiliano) Assigned CP integration editors and reviewers Edited suggested text for CP 1201
12:30 pm–1:30 pm	—	Lunch	—
1:30 pm–3:00 pm	Steve	SNIF	Minutes: Reviewed open issues Reviewed current updates and comments Steve motioned to accept for PC pending some additional minor updates Joshua seconded Motion Passed unanimously
3:00 pm–4:15 pm	John	MHDS PDQm CPs	Minutes: MHDS Reviewed diagram updates PDQm Reviewed and updated outstanding CPs for inclusion in the next ballot
4:15 pm–4:30 pm	—	Afternoon Break	—
4:30 pm–5:30 pm	John / Sylvie	ITI Planning	Minutes: Cancelled, will handle ITI Planning on Friday
5:30 pm–5:45 pm	Luke/John	Wrap-up and Homework	Minutes:

Friday, 21st February, 2020

Day 5: Friday, 21st February, 2020

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:45 am	—	Breakfast	—
8:45 am–9:00 am	Luke / John	Introductions and Agenda Review	Participants: John Moehrke, Sylvie Colas, Lynn Felhofer, Luke Duncan, Chris Melo, Sarah Bell, Ben Levy, Spencer LaGesse, Joe Lamy, Jenny Thompson, Vassil Peytchev Minutes:
9:00 am–10:50 am	Luke / John	PMIR CP SVCM MHDS	Minutes: PMIR CP 1197 Reviewed current status and made clarification changes based on committee feedback. Saved 1197-02 for additional review SVCM Reviewed latest updates and comments Luke motioned to accept for PC, Ben seconded Motion passed unanimously MHDS Reviewed latest updates and comments John motioned to accept for 2nd PC, Joe seconded Motion passed unanimously
10:50 am–11:15 am	All	ITI Planning	Minutes: No time for taking into account any new WI for the moment The gap assessement by ONC could bring more 5 or 6 potential work items and 2 could be selected regarding their priority Outreach for promoting the profiles under public comments in a 3 slides presentation and record video. This material could be available before the EU connectathon in Brussels, by March 17 (next ITI Planning T-con), depending on the delivery of documents for public comments. SVCM (Jenny) MHDS (John) SNIF (Steve) Insert John's notes
11:15 am–12:00 pm			Minutes:
12:00 pm–12:30 pm	Luke / John	Adjourn / Wrap-up	Minutes:
12:30 pm–1:30 pm	—	Lunch	—	}