Difference between revisions of "ITI Agenda 2021-2022 Feb 2022 F2F"
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* Joint Planning/Tech - VOTING and retrospective | * Joint Planning/Tech - VOTING and retrospective | ||
+ | ** Approve mCSD conversion for TI publication | ||
+ | ** Approve MHDS conversion for TI publication | ||
+ | ** Approve Metadata Handbook conversion for publication | ||
+ | ** Approve BasicAudit for public-comment | ||
+ | ** Approve mCSD update for public-comment | ||
+ | ** Approve publication of an update to PDQm | ||
+ | ** Approve publication of an update to PIXm | ||
+ | ** Approve publication of an update to MHD | ||
+ | ** Approve publication of an update to FormatCodes | ||
+ | ** Approve publication of TF maintenance (not until analytics are integrated?) | ||
+ | * Setup project for new work items | ||
+ | ** Setup phone calls | ||
* [https://docs.google.com/spreadsheets/d/1M4z-EpoXr5bQT0wkb4N-Gz6u6nLdlQ7YIfqi-raBGHU/edit#gid=1044114195 promotion/deprecation of existing profiles] | * [https://docs.google.com/spreadsheets/d/1M4z-EpoXr5bQT0wkb4N-Gz6u6nLdlQ7YIfqi-raBGHU/edit#gid=1044114195 promotion/deprecation of existing profiles] | ||
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* AOB | * AOB | ||
* Closing | * Closing | ||
| style="text-align: left" | | | style="text-align: left" | | ||
− | ''Participants'': | + | ''Participants'': Sarah Bell, John Moehrke, Joe Lamy, Steve Nichols, Luke Duncan, Matt Blackmon, Olivia Bellamou-Huet, Spencer LaGesse, Ben Levy |
<br /> | <br /> | ||
''Minutes'': | ''Minutes'': | ||
− | + | * MHD to a Federation | |
− | + | ** reviewed section 8 and diagrams | |
+ | * '''VOTING''' | ||
+ | ** mCSD IG to TI | ||
+ | *** Luke motions, John seconds, '''motion passes unanimously''' | ||
+ | ** MHDS IG to TI | ||
+ | *** John Motions, Steve seconds, '''motion passes unanimously''' | ||
+ | ** Metadata Handbook to publication | ||
+ | *** Steve Motions, John Seconds, '''motion passes unanimously ''' | ||
+ | ** BasicAudit to Public Comment | ||
+ | *** John Motions, Ben Seconds, '''motion passes unanimously''' | ||
+ | ** PDQm for Minor version bump | ||
+ | *** John Motions, Luke Seconds, '''motion passes unanimously''' | ||
+ | ** PIXm for Patch version bump | ||
+ | *** John Motions, Ben seconds, '''motion passes unanimously''' | ||
+ | ** MHD for Minor version bump, contingent on issues [https://github.com/IHE/ITI.MHD/issues/110 110], [https://github.com/IHE/ITI.MHD/issues/102 102], and [https://github.com/IHE/ITI.MHD/issues/101 101] being resolved | ||
+ | *** John Motions, Luke seconds, '''motion passes unanimously''' | ||
+ | ** FormatCodes for Minor version bump | ||
+ | *** John Motions, Luke seconds, '''motion passes unanimously''' | ||
+ | ** '''New Work Items''' Continue MHD to a Federation, add MHD TI issues, add Scheduling for Mobile | ||
+ | *** John Motions, Spencer seconds, '''motion passes unanimously''' | ||
+ | ** mCSD with MHD Federation to Public Comment | ||
+ | *** Joe Motions, John seconds, '''motion passes unanimously''' | ||
+ | * T-Cons | ||
+ | ** MHD to a Federation | ||
+ | *** Fridays at 10 CT starting Mar 4 | ||
+ | ** MHD Improvements | ||
+ | *** Thursdays at 10 CT starting Mar 10 | ||
+ | ** BasicAudit Public Comment Resolution | ||
+ | *** Apr 6 at 10 CT | ||
+ | ** mCSD Public Comment Resolution | ||
+ | *** April 22 at 10 CT | ||
+ | * [https://docs.google.com/spreadsheets/d/1M4z-EpoXr5bQT0wkb4N-Gz6u6nLdlQ7YIfqi-raBGHU/edit#gid=1044114195 promotion/deprecation of existing profiles] | ||
+ | ** Updates spreadsheet | ||
+ | *** Will email looking for advocates | ||
|} | |} | ||
[[Category:Agenda]] | [[Category:Agenda]] |
Latest revision as of 13:51, 18 February 2022
This 5-days meeting is to move forward all the current work items in the continuous development cycle.
- Meeting Location
- Virtual Face to Face
- Zoom information for this meeting is
- Meeting Number: 942 8552 0158
- Passcode: 176179
- Link: https://himss.zoom.us/j/94285520158?pwd=R2t2ZkphSC8xYmZ6K2dyYXZXNldTZz09
- 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, 14th February, 2022
Time
Virtual (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–9:00 am |
|
|
Participants: Matt Blackmon, Sarah Bell, John Moehrke, Luke Duncan, Steve Nichols, Chris Melo, Lynn Felhofer, Joe Lamy, Martin Smock, Spencer LaGesse, Richard Stanley, Ben Levy, Gregorio Canal
|
9:00 am–10:00 am | John / Lynn | Gazelle / Audit Profiling |
Minutes: Refer to these notes and related Github issue
|
10:00 am–11:00 am | John | Basic Audit IG |
Minutes:
|
12:00 pm–2:00 pm | Sarah | CPs / Maintenance |
Minutes:
|
Tuesday, 15th February, 2022
Time
Virtual (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–9:00 am | John | Basic Audit IG |
Participants: Sarah Bell, John Moehrke, Martin Smock, Matt Blackmon, Luke Duncan, Olivia Bellamou-Huet, Spencer LaGesse, Steve Nichols, Joe Lamy, Gregorio Canal, Ben Levy
|
9:00 am–10:00 am | Luke / John / Steve | Public Comment Resolution |
Minutes:
|
10:00 am–12:00 pm | Joe | MHD to a Federation |
Minutes:
|
12:00 am–1:00 pm | John | HTML Publication |
Minutes:
|
Wednesday, 16th February, 2022
Time
Virtual (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–9:00am | John / Steve / Luke |
|
Participants: Luke Duncan, Matt Blackmon, Sarah Bell, Ben Levy, John Moehrke, Spencer LaGesse, Richard Stanley, Martin Smock, Joe Lamy, Olivia Bellamou-Huet, Steve Nichols
|
9:00 am–11:00am | Joe | MHD Federation |
|
12:00 pm–2:00pm | John | IG Publisher (Open to All) |
Additional Participants: Goran Klaric, Shirley Burton, Chris Carr
|
3:00 pm–5:00pm | All | Joint Domain Meeting |
|
Thursday, 17th February, 2022
Time
Virtual (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–10:00am | John / Steve / Luke / Oliver | Planning/Tech Joint meeting - Selection of new work items |
Participants: Luke Duncan, Sarah Bell, John Moehrke, Vassil Peytchev, Martin Smock, Olivia Bellamou-Huet, Richard Stanley, Steve Nichols, Matt Blackmon, Spencer LaGesse, Joe Lamy, Martin Rosner
|
10:00 am–11:00 am | John | Basic Audit IG |
Minutes: |
12:00 pm–1:00 pm | Joe | MHD Federation |
|
1:00 pm–2:00 pm | Sarah | CPs / Mainteance |
Minutes:
|
Friday, 18th February, 2022
Time
Virtual (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–11:00 am | Luke / Oliver / John / Steve |
|
Participants: Sarah Bell, John Moehrke, Joe Lamy, Steve Nichols, Luke Duncan, Matt Blackmon, Olivia Bellamou-Huet, Spencer LaGesse, Ben Levy
|