ITI Agenda 2019-2020 February 2020 F2F: Difference between revisions

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; WebEx information for this meeting is:
; WebEx information for this meeting is:
: Meeting Number: 925 611 542
: Meeting Number: 920 837 402
: Password: Meeting1
: Password: Meeting1
: Link: [https://himss.webex.com/himss/j.php?MTID=m8489f56634b8975c7796a85376e52bbe https://himss.webex.com/himss/j.php?MTID=m8489f56634b8975c7796a85376e52bbe]
: Link: [https://himss.webex.com/himss/j.php?MTID=m817c6bfd79092eea1567468653d946ee https://himss.webex.com/himss/j.php?MTID=m817c6bfd79092eea1567468653d946ee]


; Support material
; Support material
Line 49: Line 49:
''Participants'':
''Participants'':


Lynn Felhofer, John Moehrke, Steve Nichols, Chris Melo, Daniel Berezeanu, Umberto Cappellini, Joe Lamy, Spencer LaGesse, Luke Duncan
Lynn Felhofer, John Moehrke, Steve Nichols, Chris Melo, Daniel Berezeanu, Umberto Cappellini, Joe Lamy, Spencer LaGesse, Luke Duncan, Sarah Bell, Sylvie Colas, Jenny Thompson
<br/>
<br/>


Line 67: Line 67:
''Minutes'':
''Minutes'':
<br/>
<br/>
* Comments are in a spreadsheet in the MHDS GitHub
* Comments are in a [https://github.com/IHE/IT-Infrastructure/blob/master/MHDS/MHDS-Comment-First.xlsx 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 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
* Discussed repository vs. registry
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* Discussed how contains is used from the document source when there is an mCSD supplier so references can be used.
* 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'''
* '''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
|-
|-
| style="text-align: center" | 10:45 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | 10:45 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
Line 90: Line 92:
''Minutes'':  
''Minutes'':  
<br/>
<br/>
 
* 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'''


|-
|-
Line 105: Line 114:


''Minutes'':
''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


|-
|-
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''Minutes'':  
''Minutes'':  
* Discussed creating tests for IHE profiles.
** TestScript was used for MHD with [https://github.com/usnistgov/asbestos/ 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 [https://github.com/fhir/sushi SUSHI] and [http://build.fhir.org/ig/HL7/fhir-shorthand/ FSH]
*** Can be used for creating StructureDefinitions more quickly as an initial step, but could later be used with IG Publisher




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''Minutes'':  
''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




Line 165: Line 192:


''Participants'':  
''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




Line 179: Line 207:


''Minutes'':  
''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




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|-
|-
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" |  Walco
| style="text-align: center" |  Luke / Lynn / Jenny
| id="02-25-1130" | IUA
| id="02-25-1130" |  
* SVCM
* CPs


| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'':  
''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


|-
|-
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| style="text-align: center" | &mdash;
| style="text-align: center" | &mdash;
|-
|-
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;3:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;2:45 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | John
| style="text-align: center" | John / Lynn
| id="02-25-1330" | MHDS
| id="02-25-1330" |  
* MHDS
* CP
* Documentation
| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'':
''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


|-
| style="text-align: center" | 2:45 <font style="font-variant: small-caps">pm</font>&ndash;3:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | &mdash;
| id="02-25-1430" | Afternoon Break
| style="text-align: center" | &mdash;


|-
|-
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''Participants'':  
''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




Line 263: Line 337:
''Minutes'':  
''Minutes'':  
<br/>
<br/>
* 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


|-
|-
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''Minutes'':  
''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'''


|-
|-
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''Minutes'':
''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




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| style="text-align: center" | 3:45 <font style="font-variant: small-caps">pm</font>&ndash;5:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 3:45 <font style="font-variant: small-caps">pm</font>&ndash;5:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Luke / John / Lynn
| style="text-align: center" | Luke / John / Lynn
| id="02-25-1530" | CP Discussion
| id="02-25-1530" |  
* PMIR
** 3 [ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/0_Incoming/ incoming PMIR CPs]
* CP Integration for 2020
** Review CP 1193 (New ATNA STX options & updates to old dependencies / mandatory groupings) with STX options [ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/PrePublication_TFDocsUpdatedByCPs/2020-spring-updates/  integrated into FT Vol 1 & 2a]
** Review/adjust [https://wiki.ihe.net/index.php/ITI_CP_Integration_Process process for use of Github] during CP integration
** Identify target dates and editors for CP integration.  See 'Pub2020' tab on [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=1302581677 CP Tracking Sheet]
* Make progress on profile promotion from TI or FT, or deprecation.  Take notes [https://trello.com/b/jZkD4Eyd/iti-supplements-from-trial-implementation-to-final-text?utm_source=eval-email&utm_medium=email&utm_campaign=board-invite here in Trello]
* Summary of connectathon testing
** [https://docs.google.com/spreadsheets/d/1wpBAuq7s-5wUBOAygFcQplinQn4c4EA1AMEQ8CH7Nvk/edit#gid=1476101296 ITI summary]
* Brief glance at Assigned CPs in ITI.  See [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 Active CPs tab]
| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'':  
''Minutes'':  
 
* Discussed PMIR CPs
** Started CP on dealing with the limitation on entry.request and entry.response on Bundle
*** Also create FHIR issue [https://jira.hl7.org/browse/FHIR-26359 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 [https://trello.com/b/jZkD4Eyd/iti-supplements-from-trial-implementation-to-final-text Trello]




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''Minutes'':  
''Minutes'':  
* SNIF
** Joshua will review
* MHDS
** Lynn, Spencer will review after email update
* SVCM
** Sylvie, Chris will review after email update




Line 345: Line 462:


''Participants'':
''Participants'':
 
John Moehrke, Sylvie Colas, Lynn Felhofer, Steve Nichols, Chris Melo, Luke Duncan, Spencer LaGesse, Joshua Wong, Sarah Bell, Joe Lamy, Jenny Thompson


''Minutes'':  
''Minutes'':  
* Will review comments until 9:30
* Will read SVCM, SNIF, or MHDS to give further comments


|-
|-
| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;10:45 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;10:45 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | Walco
| style="text-align: center" | All
| id="02-25-0915" | IUA
| id="02-25-0915" | PMIR, MHDS Comment Review
| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'':  
''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'''


|-
|-
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| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Jenny / Jon / Luke
| style="text-align: center" | Jenny / Jon / Luke
| id="02-25-1130" | SVCM
| id="02-25-1130" |  
* SVCM
* CPs


| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'':  
''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


|-
|-
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| style="text-align: center" | &mdash;
| style="text-align: center" | &mdash;
|-
|-
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;3:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;3:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Steve
| style="text-align: center" | Steve
| id="02-25-1330" | SNIF
| id="02-25-1330" | SNIF
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''Minutes'':  
''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'''


|-15
| style="text-align: center" | 3:00 <font style="font-variant: small-caps">pm</font>&ndash;4:15 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | John
| id="02-25-1330" |
* MHDS
* PDQm CPs
| style="text-align: left" |
''Minutes'':
* MHDS
** Reviewed diagram updates
* PDQm
** Reviewed and updated outstanding CPs for inclusion in the next ballot


|-
|-
| style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>&ndash;3:45 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 4:15 <font style="font-variant: small-caps">pm</font>&ndash;4:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | &mdash;
| style="text-align: center" | &mdash;
| id="02-25-1430" | Afternoon Break
| id="02-25-1430" | Afternoon Break
| style="text-align: center" | &mdash;
| style="text-align: center" | &mdash;
|-
|-
| style="text-align: center" | 3:45 <font style="font-variant: small-caps">pm</font>&ndash;5:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 4:30 <font style="font-variant: small-caps">pm</font>&ndash;5:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | John / Sylvie
| style="text-align: center" | John / Sylvie
| id="02-25-1330" | ITI Planning
| id="02-25-1330" | ITI Planning
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''Minutes'':
''Minutes'':
 
* '''Cancelled, will handle ITI Planning on Friday'''




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''Participants'':
''Participants'':
John Moehrke, Sylvie Colas, Lynn Felhofer, Luke Duncan, Chris Melo, Sarah Bell, Ben Levy, Spencer LaGesse, Joe Lamy, Jenny Thompson, Vassil Peytchev




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|-
|-


| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;10:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;10:50 <font style="font-variant: small-caps">am</font>
| style="text-align: center" |  
| style="text-align: center" | Luke / John
| id="02-25-0915" |  
| id="02-25-0915" |  
* PMIR CP
* SVCM
* MHDS
| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'':   
''Minutes'':   
 
* PMIR CP 1197
 
** Reviewed current status and made clarification changes based on committee feedback.
|-
** Saved 1197-02 for additional review
| style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;10:50 <font style="font-variant: small-caps">am</font>
* SVCM
| style="text-align: center" | 
** Reviewed latest updates and comments
| id="02-25-0915" |
** '''Luke motioned to accept for PC, Ben seconded'''
 
** '''Motion passed unanimously'''
| style="text-align: left" |
* MHDS
 
** Reviewed latest updates and comments
''Minutes'':
** '''John motioned to accept for 2nd PC, Joe seconded'''
** '''Motion passed unanimously'''


|-
|-
| style="text-align: center" | 10:50 <font style="font-variant: small-caps">am</font>&ndash;11:15 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | 10:50 <font style="font-variant: small-caps">am</font>&ndash;11:15 <font style="font-variant: small-caps">am</font>
| style="text-align: center" |
| style="text-align: center" | All
| id="11-15-1115" |  
| id="11-15-1115" | ITI Planning
|  |  
|  |  
''Minutes'':
''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''


|-
|-

Latest revision as of 19:28, 24 February 2020

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

Minutes:


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 —


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