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; Zoom information for this meeting is:
; Zoom information for this meeting is:
: Meeting Number:  TBD
: Meeting Number:  940 9546 1220
: Passcode:   
: Passcode:  728491
: Link:   
: Link:  https://himss.zoom.us/j/94095461220?pwd=VkcyTVFkRkg5UDNVcjAyYXlyazRVdz09
   
   


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


''Participants'':  
''Participants'': Sarah Bell, John Moehrke, Dmytro Rud, Steve Nichols, Spencer LaGesse, Ben Levy, Martin Smock, Joe Lamy, Chris Melo, Olivia Bellamou-Huet, Matt Blackmon, Luke Duncan
   
   
<br />
<br />
''Minutes'':<br />
''Minutes'':<br />
* Decision Making / Goals:
** Secure Retrieve: to Public Comment
** MHD Improvements: 6 issues remaining, 2 in progress.  continue work item, should be public comment by next face to face.  also waiting due to connectathon so no public comment for connectathon prep
** Scheduling for Mobile: continue as work item, being volume 2
** PMIR: TI
** mCSD: TI
** MHD Federation Whitepaper: new name, make goal
** SCVM: public comment


* IG publication
** RAD has been working on IGs
*** Wanted to figure out state related to TI or some other option for a "draft" IG that's not as final as TI.
**** Add maturity level for the IG.


|-
|-
Line 58: Line 70:


''Minutes'':  
''Minutes'':  
 
* Reviewed new pull requests
** https://github.com/IHE/ITI.SeR/pulls
* Reviewed issues
** https://github.com/IHE/ITI.SeR/issues


|-
|-
| style="text-align: center" | 10:05 <font style="font-variant: small-caps">am</font> &ndash; 12:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 10:05 <font style="font-variant: small-caps">am</font> &ndash; 12:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" |  Joe
| style="text-align: center" |  Luke
| id="02-25-0830" | MHD Federation Whitepaper
| id="02-25-0830" |  
* PMIR / mCSD Public Comment Review
** Actor Naming / Definitions


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


''Minutes'':<br />
''Minutes'':<br />
* PMIR
** Reviewed open issues https://github.com/IHE/ITI.PMIR/issues
* mCSD
** Reviewed open issues https://github.com/IHE/ITI.mCSD/issues
*** Moved some issues to MHD Federation Whitepaper github
*** Discusses actor definition feedback from DCC




|-
| style="text-align: center" | 1:00 <font style="font-variant: small-caps">pm</font> &ndash; 2:55 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" |  John
| id="02-25-0830" | Review GitHub repo issues


|-
| style="text-align: center" | 1:00 <font style="font-variant: small-caps">pm</font> &ndash; 2:50 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" |  Luke
| id="02-25-0830" |
* PMIR / mCSD Public Comment Review
** Actor Naming / Definitions
| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'':  <br />
''Minutes'':  <br />
* PDQm converted to BasicAudit - accepted
* PIXm converted to BasicAudit – accepted
* Reviewed BasicAudit pull requests – accepted




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''Minutes'':  <br />
''Minutes'':  <br />
 
* Reviewed issues https://github.com/IHE/ITI.MHD/issues
* Reviewed pull requests https://github.com/IHE/ITI.MHD/pulls
* Discussed simplified publish pull request and options
* Discussed usage of implicitRules
* Discussed priorities of issues
|-
|-
| style="text-align: center" | 4:00 <font style="font-variant: small-caps">pm</font> &ndash; 5:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 4:00 <font style="font-variant: small-caps">pm</font> &ndash; 5:00 <font style="font-variant: small-caps">pm</font>
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''Minutes'':  <br />
''Minutes'':  <br />
 
* Reviewed incoming and assigned CPs
|}
|}


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


''Participants'': <br />
''Participants'': Luke, Sarah, John, Spencer, Ben, Steve, Olivia, Chris, Joe <br />
''Minutes'':  
''Minutes'':  
 
* Changed open time to discuss IPS over Document Sharing and IPA and QEDm




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''Minutes'':  
''Minutes'':  
* Reviewed simplified push pull request https://github.com/IHE/ITI.MHD/pull/146
** Discussed usage of relatesTo
* Reviewed $generate issue https://github.com/IHE/ITI.MHD/issues/123




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''Minutes'':
''Minutes'':
* Discussed and decided on diagram in volume 1
* Found a few minor fixes
* Discussed audit event for operations
** All audit events have been added.




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|-
|-
| style="text-align: center" | 1:00 <font style="font-variant: small-caps">pm</font> &ndash; 2:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 1:00 <font style="font-variant: small-caps">pm</font> &ndash; 2:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Vassil
| style="text-align: center" | Open
| id="02-25-0830" | Scheduling for Mobile
| id="02-25-0830" |  
* Ideas for discussion
** Discuss IPS over Document Sharing
*** IG of IGs to show how it all fits together
** IPA impact on QEDm


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


''Minutes'':
''Minutes'':
* Discussed options for getting more information out there about IPS and Document Sharing
** Possible IG to pull it all together
** Possible update to MHDS
** Possible update to HIE Whitepaper
** Possible work item to make updates to a few places
** A testable solution would be beneficial
** Getting in front of IPS community would be great
* Need to be reconcile any differences between IPA and QEDm to make sure they're aligned
* Reviewed gender harmony
** Usage of Patient sex in profiles
** September ballot with HL7
** https://build.fhir.org/ig/HL7/fhir-gender-harmony/branches/main/index.html




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''Minutes'':
''Minutes'':
* Reviewed issues
** Bugs are tagged for cleanup
* Discussed maturity levels in IGs
* Discussed how to use this topic slot and if it needs to continue




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''Minutes'':
''Minutes'':
 
* Discussed open CPs and resolved 3


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


''Participants'':   
''Participants'':  Matt, Sarah, Luke, Spencer, John, Steve, Martin, Vassil, Olivia
<br/>
<br/>
''Minutes'':
''Minutes'':




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''Minutes'':
''Minutes'':
* https://wiki.ihe.net/index.php/ITI_CPs_Agenda_and_Minutes_from_past_CP_calls#July_2022_F2F_Meetings
* Discussed changes to DICOM BCP-195




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''Minutes'':
''Minutes'':
* Reviewed volume 1 https://build.fhir.org/ig/IHE/ITI.Scheduling/volume-1.html
* Discussed pre-fetch transaction.  Will take out and make an open issue.




|-
|-
| style="text-align: center" | 1:00 <font style="font-variant: small-caps">pm</font> &ndash; 2:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 1:00 <font style="font-variant: small-caps">pm</font> &ndash; 2:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" |  Joe
| style="text-align: center" |  John
| id="02-25-0830" | MHD Federation Whitepaper
| id="02-25-0830" | MHD Improvements
| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'':
''Minutes'':
 
* Reviewed $generatemetadata option
** Modify parameters to be document (as FHIR Document Bundle) and binary
* Discussed simplified publish and distinction from $generatemetadata
   
   
|-
|-
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| style="text-align: left" |  
| style="text-align: left" |  


 
Additional Participants: Shirley Burton, Cynthia Levy, Mary Jungers
<br/>
<br/>
''Minutes'':
''Minutes'':
* Reviewed basicAudit read vs. query for source/destination, client/server
* Reviewed Jursdiction error from IG publisher on terminology resources
* Discussed must support handling and new proposal
** https://confluence.hl7.org/display/FHIR/Must+Support+replacement+proposal
** https://chat.fhir.org/#narrow/stream/179252-IG-creation/topic/Proposal.20for.20improving.20on.20Must.20Support


|-
| style="text-align: center" | 3:00 <font style="font-variant: small-caps">pm</font> &ndash; 5:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | All
| id="02-25-0830" | Joint Domain Meeting
* TBD
| style="text-align: left" |
<br />
''Minutes'':
|}
|}


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


''Participants'': <br/>
''Participants'': Sarah, Spencer, John, Luke, Steve, Dmytro, Martin, Matt, Joe, Joe, Chris<br/>
''Minutes'':
''Minutes'':


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''Minutes'':
''Minutes'':
 
* Reviewed open issues and pull requests
** https://github.com/IHE/ITI.SeR/issues
** https://github.com/IHE/ITI.SeR/pulls
* Renamed to Healthcare IT Access Decision Delegation




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''Minutes'':
''Minutes'':
 
* Updated based on comments
* Reviewed $generate-metadata
** Merged into improvements branch
* Plan to continue work item through next face to face to continue to resolve issues.




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''Minutes'':
''Minutes'':
* Reviewed volume 1 updates
** https://build.fhir.org/ig/IHE/ITI.Scheduling/volume-1.html


|-
|-
| style="text-align: center" | 2:00 <font style="font-variant: small-caps">pm</font> &ndash; 3:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 2:00 <font style="font-variant: small-caps">pm</font> &ndash; 5:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | John
| id="02-25-0830" | HTML Publication
| style="text-align: left" |
 
''Minutes'':
 
 
|-
| style="text-align: center" | 3:10 <font style="font-variant: small-caps">pm</font> &ndash; 5:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Luke
| style="text-align: center" | Luke
| id="02-25-0830" | PMIR / mCSD Public Comment Review
| id="02-25-0830" | PMIR / mCSD Public Comment Review
Line 326: Line 380:


''Minutes'':
''Minutes'':
* PMIR
** Reviewed pull requests - https://github.com/IHE/ITI.PMIR/pulls
* mCSD
** Reviewed pull requests on current issues - https://github.com/IHE/ITI.mCSD/pulls




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! style="width: 55%" | Notes
! style="width: 55%" | Notes
|-
|-
| style="text-align: center" | 8:45 <font style="font-variant: small-caps">am</font> &ndash; 9:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | 8:00 <font style="font-variant: small-caps">am</font> &ndash; 9:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" |  Luke
| style="text-align: center" |  Dmytro / Martin
| id="02-25-0830" | Agenda Review
| id="02-25-0830" | SeR (HADD)
| style="text-align: left" |  
| style="text-align: left" |  
''Participants'':
''Participants'': Sarah, Luke, Spencer, Steve, John, Martin, Dmytro, Gregorio Canal, Olivia, Matt, Joe
<br />
<br />
''Minutes'':  
''Minutes'':  
* Reviewed new updates
* Reviewed issues - https://github.com/IHE/ITI.SeR/issues
* Should there be any impact on MHDS?
* Review BasicAudit


|-
|-
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| id="02-25-0830" |  
| id="02-25-0830" |  
* Joint Planning / Tech
* Joint Planning / Tech
** '''VOTING''' on work items and progress
** '''VOTING on work items and progress at 9AM'''
| style="text-align: left" |
*** move PMIR IG to TI - https://build.fhir.org/ig/IHE/ITI.PMIR/
 
*** move mCSD IG to TI - https://build.fhir.org/ig/IHE/ITI.mCSD/branches/main/ (pending addition of audit events and acceptance of https://github.com/IHE/ITI.mCSD/pull/128)
''Minutes'':
*** move SVCM IG to public comment - https://build.fhir.org/ig/IHE/ITI.SVCM/ (pending addition of audit examples)
 
*** move SeR/HADD to public comment - https://github.com/IHE/ITI.SeR/blob/main/SeR.md
|-
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font> &ndash; 12:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Luke / John
| id="02-25-0830" | AOB
| style="text-align: left" |


''Minutes'':
|-
| style="text-align: center" | 1:00 <font style="font-variant: small-caps">pm</font> &ndash; 3:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Luke / John
| id="02-25-0830" | AOB / Closing
| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'':
''Minutes'':
* '''VOTING'''
** Luke motions to move PMIR IG to TI, Matt seconds, passes unanimously
** Luke motions to move mCSD IG to TI, John seconds, passes unanimously
** Luke motions to move SVCM IG to PC, Steve seconds, passes unanimously
** Matt motions to move SeR to PC, Martin seconds, passes unanimously
* FT process
** Reviewed process for Metadata Update to FT, need to review open CPs
* T-Cons
** MHD Improvements keep Tcon schedule
** Scheduling for Mobile keep Tcon schedule
** MHD Whitepaper keep Tcon schedule
** HTML publication ends
** IG publisher continues
** SeR in will continue on same schedule on September 1, 15, 29
* Webinars
** public comment webinars needed for SeR and SVCM




|}
|}
[[Category:Agenda]]
[[Category:Agenda]]

Latest revision as of 10:01, 22 July 2022

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


Meeting Location
Oak Brook, IL
Zoom information for this meeting is
Meeting Number: 940 9546 1220
Passcode: 728491
Link: https://himss.zoom.us/j/94095461220?pwd=VkcyTVFkRkg5UDNVcjAyYXlyazRVdz09


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 TBD.

Monday, 18th July, 2022

Day 1: Monday, 18 July, 2022
Time

(CDT, UTC−05:00)

Leads Activity Notes
8:30 am – 9:00 am Luke / John

Participants: Sarah Bell, John Moehrke, Dmytro Rud, Steve Nichols, Spencer LaGesse, Ben Levy, Martin Smock, Joe Lamy, Chris Melo, Olivia Bellamou-Huet, Matt Blackmon, Luke Duncan


Minutes:

  • Decision Making / Goals:
    • Secure Retrieve: to Public Comment
    • MHD Improvements: 6 issues remaining, 2 in progress. continue work item, should be public comment by next face to face. also waiting due to connectathon so no public comment for connectathon prep
    • Scheduling for Mobile: continue as work item, being volume 2
    • PMIR: TI
    • mCSD: TI
    • MHD Federation Whitepaper: new name, make goal
    • SCVM: public comment
  • IG publication
    • RAD has been working on IGs
      • Wanted to figure out state related to TI or some other option for a "draft" IG that's not as final as TI.
        • Add maturity level for the IG.
9:00 am – 10:00 am Dmytro / Martin Secure Retrieve

Minutes:

10:05 am – 12:00 pm Luke
  • PMIR / mCSD Public Comment Review
    • Actor Naming / Definitions

Minutes:


1:00 pm – 2:55 pm John Review GitHub repo issues

Minutes:

  • PDQm converted to BasicAudit - accepted
  • PIXm converted to BasicAudit – accepted
  • Reviewed BasicAudit pull requests – accepted


3:00 pm – 4:00 pm John MHD Improvements

Minutes:

4:00 pm – 5:00 pm Sarah CP Processing

Minutes:

  • Reviewed incoming and assigned CPs

Tuesday, 19th July, 2022

Day 2: Tuesday, 19 July, 2022
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:45 am – 9:00 am Luke Agenda Review

Participants: Luke, Sarah, John, Spencer, Ben, Steve, Olivia, Chris, Joe
Minutes:

  • Changed open time to discuss IPS over Document Sharing and IPA and QEDm


9:00 am – 10:50 am John MHD Improvements

Minutes:


11:00 am – 12:00 pm Luke SVCM IG Review

Minutes:

  • Discussed and decided on diagram in volume 1
  • Found a few minor fixes
  • Discussed audit event for operations
    • All audit events have been added.


1:00 pm – 2:00 pm Open
  • Ideas for discussion
    • Discuss IPS over Document Sharing
      • IG of IGs to show how it all fits together
    • IPA impact on QEDm

Minutes:

  • Discussed options for getting more information out there about IPS and Document Sharing
    • Possible IG to pull it all together
    • Possible update to MHDS
    • Possible update to HIE Whitepaper
    • Possible work item to make updates to a few places
    • A testable solution would be beneficial
    • Getting in front of IPS community would be great
  • Need to be reconcile any differences between IPA and QEDm to make sure they're aligned
  • Reviewed gender harmony


2:00 pm – 3:00 pm John HTML Publication


Minutes:

  • Reviewed issues
    • Bugs are tagged for cleanup
  • Discussed maturity levels in IGs
  • Discussed how to use this topic slot and if it needs to continue


3:00 pm – 5:00 pm Sarah CP Maintenance

Minutes:

  • Discussed open CPs and resolved 3

Wednesday, 20th July, 2022

Day 3: Wednesday, 20 April, 2022
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:45 am – 9:00 am Luke Agenda Review

Participants: Matt, Sarah, Luke, Spencer, John, Steve, Martin, Vassil, Olivia
Minutes:


9:00 am – 10:00 am Sarah CP Maintenance


Minutes:


10:05 pm – 12:00 pm Vassil Scheduling for Mobile

Minutes:


1:00 pm – 2:00 pm John MHD Improvements

Minutes:

  • Reviewed $generatemetadata option
    • Modify parameters to be document (as FHIR Document Bundle) and binary
  • Discussed simplified publish and distinction from $generatemetadata
2:00 pm – 2:55 pm John / Luke FHIR IG Publication (Open to All)

Additional Participants: Shirley Burton, Cynthia Levy, Mary Jungers
Minutes:

Thursday, 21st July, 2022

Day 4: Thursday, 21 July, 2022
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:45 am – 9:00 am Luke Agenda Review

Participants: Sarah, Spencer, John, Luke, Steve, Dmytro, Martin, Matt, Joe, Joe, Chris
Minutes:



9:00 am – 10:55 am Dmytro / Martin Secure Retrieve


Minutes:


11:00 am – 12:00 pm John MHD Improvements


Minutes:

  • Updated based on comments
  • Reviewed $generate-metadata
    • Merged into improvements branch
  • Plan to continue work item through next face to face to continue to resolve issues.


1:00 pm – 2:00 pm Vassil Scheduling for Mobile

Minutes:

2:00 pm – 5:00 pm Luke PMIR / mCSD Public Comment Review

Minutes:


Friday, 22nd July, 2022

Day 5: Friday, 22 July, 2022
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:00 am – 9:00 am Dmytro / Martin SeR (HADD)

Participants: Sarah, Luke, Spencer, Steve, John, Martin, Dmytro, Gregorio Canal, Olivia, Matt, Joe
Minutes:

9:00 am – 11:00 am John / Steve / Luke

Minutes:

  • VOTING
    • Luke motions to move PMIR IG to TI, Matt seconds, passes unanimously
    • Luke motions to move mCSD IG to TI, John seconds, passes unanimously
    • Luke motions to move SVCM IG to PC, Steve seconds, passes unanimously
    • Matt motions to move SeR to PC, Martin seconds, passes unanimously
  • FT process
    • Reviewed process for Metadata Update to FT, need to review open CPs
  • T-Cons
    • MHD Improvements keep Tcon schedule
    • Scheduling for Mobile keep Tcon schedule
    • MHD Whitepaper keep Tcon schedule
    • HTML publication ends
    • IG publisher continues
    • SeR in will continue on same schedule on September 1, 15, 29
  • Webinars
    • public comment webinars needed for SeR and SVCM


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