ITI Agenda 2022-2023 Feb 2023 F2F: Difference between revisions

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Created page with "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 th..."
 
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: Link:  [https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTM3N2JkMDgtMzM2Mi00OTM5LTk4ZjMtMzdiMjFmYjVlYzE0%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Microsoft Teams Link]
: Link:  [https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTM3N2JkMDgtMzM2Mi00OTM5LTk4ZjMtMzdiMjFmYjVlYzE0%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Microsoft Teams Link]


; Support material
; Support material
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! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTM3N2JkMDgtMzM2Mi00OTM5LTk4ZjMtMzdiMjFmYjVlYzE0%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
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: Meeting ID: 251 069 786 586
: Passcode: FTttzx
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''Participants'':
''Participants'': Luke Duncan, Sarah Bell, Oliver Egger, Chris Melo, John Moehrke, Gianluca Pavan, Steve Nichols, Vassil Peytchev, Matt Blackmon, Spencer LaGesse, Joe Lamy
<br />
<br />
''Minutes'':<br />
''Minutes'':<br />
* Decision Making and Goals
** PCF 
*** Volume 1 reviewed and agreement on representation on scope
*** Some profiling of consent beginning of volume 2 work
** Topologies Whitepaper
*** Public comment
** Scheduling for Mobile 
*** review operations in volume 2
** QEDm/mXDE 
*** discussion, impact from IPA
*** Review mXDE and QEDm conversion to IG
*** mXDE to public comment
** Github governance
*** permissions, policies on github repos/usage
*** CI build
** Github maintenance
*** Review pull requests/issues 
*** when do we integrate
** XCPD
*** Public comment


|-
|-
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''Minutes'': <br />
''Minutes'': <br />
* https://github.com/IHE/ITI.PCF
* Questions to review in readme
* http://build.fhir.org/ig/IHE/ITI.PCF/branches/master/index.html
* Volume 1 is ready for review
* Volume 2 is placeholder
** Confirm transactions based on volume 1 review
* Volume 3 is placeholder
* Appendix P has been updated and is included
** Updated for APPC and PCF
** Background material
** Not normative content for profile
* Section 4 use cases - confirm template


|-
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''Minutes'': <br />
''Minutes'': <br />
* Reviewed recent updates
* https://github.com/IHE/ITI.Topologies
* https://github.com/IHE/ITI.Topologies/blob/main/topologies.md
** Review before Wednesday's session


|-
! style="text-align: left" | 2:00 <font style="font-variant: small-caps">pm</font>&ndash;3:00 <font style="font-variant: small-caps">pm</font>
! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjA5NzQyYTAtMDhmNy00OGRlLTgwNzYtYTMyMDJjOGIxYjUw%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
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: Meeting ID: 236 833 638 469
: Passcode: jUfmDQ
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|-
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| 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" | John / Luke / Oliver / Steve
| style="text-align: center" | Luke / Oliver / John / Steve
| id="02-25-0830" | Github Governance
| id="02-25-0830" | Github Governance


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''Additional Participants'': Mary Jungers, Cheng Zhu, Todd Cooper, Dave Pyke, Kurt Ellison, Sean, Brad Genereaux, Khaled Younis<br />
''Minutes'': <br />
''Minutes'': <br />
* Will enable some default protections on repos post-release
** reviewed [https://docs.github.com/en/repositories/configuring-branches-and-merges-in-your-repository/defining-the-mergeability-of-pull-requests/about-protected-branches protected branches page on github]
** Require review on pull requests
* Will create teams for domain co-chairs
** Co-chair team can manage the domain members team
** Co-chair team will have additional rights on domain repos
* Will draft some recommended governance for domains, but domains can add their own
** https://github.com/IHE/.github/wiki/repo-governance


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! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWY5NTRjOTEtZTM4Yi00NmZjLWE2YWItNGRiNzI5YmI5YTBi%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
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: Meeting ID: 212 674 419 728
: Passcode: j3A7YK
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''Participants'': <br />
''Participants'': Sarah, Oliver, Steve Moore, John Moehrke, Steve Nichols, John, Luke, Tone Sutherland, Matt, John Donnelly, Spencer, Laura Bright, Chris, Joe Lamy, Ben Levy <br />
''Minutes'':  
''Minutes'':  
* Mary has converted to FHIR IGs
** http://build.fhir.org/ig/IHE/ITI.mXDE/branches/master/index.html
** http://build.fhir.org/ig/IHE/QEDm/branches/master/index.html
* IPA is similar to QEDm
** https://build.fhir.org/ig/HL7/fhir-ipa/
** Options:
*** Modify QEDm to build off of IPA
*** Could move provenance into mXDE
*** Could keep provenance in QEDm
*** Could deprecate QEDm in lieu of IPA (update documents)
* Committee members need to review




|-
! style="text-align: left" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDkxOGUxNTQtNmNhYi00YjY2LThhNjctYWNkNTdjMjk2MzAz%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
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: Meeting ID: 289 616 701 537
: Passcode: vvs5i8
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''Minutes'':
'''Cancelled'''


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! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjA2MDZhNTQtYTZkZS00NDgxLWFkNmQtNWMwNTk4MDMxMzE4%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
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: Meeting ID: 266 007 678 911
: Passcode: UX27LN
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''Minutes'': <br />
''Minutes'': <br />
* https://wiki.ihe.net/index.php/ITI_Change_Proposals_2022-2023#February_2023_Meeting
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! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDg0NTk2YmYtNmI5Yy00MjhkLTlmYzItYTY0NzlkZDQ2ZGUz%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
! style="text-align: left" |
: Meeting ID: 224 582 368 526
: Passcode: NUtPXY
|-
|-
| style="text-align: center" | 8:00 <font style="font-variant: small-caps">am</font>&ndash;10:00 <font style="font-variant: small-caps">am</font>
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''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>&ndash;2:00 <font style="font-variant: small-caps">pm</font>
! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTkyZTc1ZjItODQ3NC00YjJjLThlY2UtNTA4ZDAzMTA5ODFi%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
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: Meeting ID: 279 009 861 92
: Passcode: kVvvxK
|-
|-
| 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>
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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>&ndash;3:00 <font style="font-variant: small-caps">pm</font>
! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWNmMjgzZjgtMDM2YS00YzY2LThhODQtMjVmNDM0ODNiZDY1%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
! style="text-align: left" |
: Meeting ID: 237 234 488 764
: Passcode: f7hx3R
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''Additional participants'': Todd Cooper, David Pyke, Brian Reinhold <br />
''Minutes'': <br />
''Minutes'': <br />
* Reviewed governance
* Worked on teams 
* Worked on permissions


|-
! style="text-align: left" | 3:00 <font style="font-variant: small-caps">pm</font>&ndash;4:00 <font style="font-variant: small-caps">pm</font>
! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjAzODcwYWQtNmFiNC00ZjMyLWExZGEtYjdhMDJjNTliMDY4%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
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: Meeting ID: 263 473 340 843
: Passcode: FCF5qx
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| style="text-align: center" | 3:00 <font style="font-variant: small-caps">pm</font>&ndash;4:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | All
| style="text-align: center" | All
| id="02-25-0830" | Joint Domain Meeting
| id="02-25-0830" | Joint Domain Meeting
: [https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjAzODcwYWQtNmFiNC00ZjMyLWExZGEtYjdhMDJjNTliMDY4%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams Meeting]
: Meeting ID: 263 473 340 843
: Passcode: FCF5qx


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''Minutes'': <br />
''Minutes'': <br />
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|-
! style="text-align: left" | 8:00 <font style="font-variant: small-caps">am</font>&ndash;1:00 <font style="font-variant: small-caps">pm</font>
! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODVjOGIyODEtM2U2Yy00OTMyLWI4NzAtMjgyNWQzYmY0YmRi%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
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: Meeting ID: 238 796 652 242
: Passcode: DjbLnV
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|-
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''Participants'': <br />
''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: center" | John / Steve / Luke / Oliver
| style="text-align: center" | John / Steve / Luke / Oliver
| id="02-25-0830" | Planning/Tech Joint Discussion
| id="02-25-0830" | Planning/Tech Joint Discussion
: [https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjAzODcwYWQtNmFiNC00ZjMyLWExZGEtYjdhMDJjNTliMDY4%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams Meeting]
: Meeting ID: 263 473 340 843
: Passcode: FCF5qx
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''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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! style="text-align: left" | 2:00 <font style="font-variant: small-caps">pm</font>&ndash;4:00 <font style="font-variant: small-caps">pm</font>
! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2Q3YzBmMjItOGFhMi00MDcxLTgzYTQtMTQyZjUxNDU5NWQ0%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
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: Meeting ID: 256 792 143 141
: Passcode: s58Tez
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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" | 8:00 <font style="font-variant: small-caps">am</font>&ndash;9:00 <font style="font-variant: small-caps">am</font>
! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWU1NDZlZmItYzhjMS00MTI0LTlmM2ItMWNlNDUwZWMxYjM0%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
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: Meeting ID: 243 400 909 320
: Passcode: aNRami
|-
|-
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''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




|-
! style="text-align: left" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
! | Meeting Link
! style="text-align: left" | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTVjM2VhMWQtNmYyMC00NmExLWE5YmEtMjQyZjNlOWMxYTlj%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams]
! style="text-align: left" |
: Meeting ID: 287 171 312 370
: Passcode: HnpFFS
|-
|-
| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | Luke / Oliver
| style="text-align: left" |  
| id="02-25-0830" | AOB / Closing
* Spencer
* Luke / Oliver / John / Steve
| id="02-25-0830" |  
* XCPD
* '''VOTING''' at 9:15AM
** Topologies Whitepaper to public comment
** Work items for next quarter
* 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

Day 1: Monday, 06 February, 2023
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:00 am–1:00 pm Meeting Link Teams
Meeting ID: 251 069 786 586
Passcode: FTttzx
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
Minutes:

  • Decision Making and Goals
    • PCF
      • Volume 1 reviewed and agreement on representation on scope
      • Some profiling of consent beginning of volume 2 work
    • Topologies Whitepaper
      • Public comment
    • Scheduling for Mobile
      • review operations in volume 2
    • QEDm/mXDE
      • discussion, impact from IPA
      • Review mXDE and QEDm conversion to IG
      • mXDE to public comment
    • Github governance
      • permissions, policies on github repos/usage
      • CI build
    • Github maintenance
      • Review pull requests/issues
      • when do we integrate
    • XCPD
      • Public comment
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
Meeting ID: 236 833 638 469
Passcode: jUfmDQ
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
Minutes:


Tuesday, 7th February, 2023

Day 2: Tuesday, 07 February, 2023
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:00 am–9:00 am Meeting Link Teams
Meeting ID: 212 674 419 728
Passcode: j3A7YK
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
Minutes:


9:00 am–11:00 am Meeting Link Teams
Meeting ID: 289 616 701 537
Passcode: vvs5i8
9:00 am–11:00 am Vassil Scheduling for Mobile

Cancelled

12:00 pm–2:00 pm Meeting Link Teams
Meeting ID: 266 007 678 911
Passcode: UX27LN
12:00 pm–2:00 pm Sarah CP Processing

Minutes:


Wednesday, 8th February, 2023

Day 2: Wednesday, 08 February, 2023
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:00 am–12:00 am Meeting Link Teams
Meeting ID: 224 582 368 526
Passcode: NUtPXY
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
Minutes:

10:00 am–12:00 pm John Patient Consent on FHIR (PCF)

Minutes:

  • Reviewed updates
  • Reviewed actor names
  • Reviewed transactions
1:00 pm–2:00 pm Meeting Link Teams
Meeting ID: 279 009 861 92
Passcode: kVvvxK
1:00 pm–2:00 pm John / Luke Github issue/pull request review, HTML Publishing

Minutes:

  • 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
2:00 pm–3:00 pm Meeting Link Teams
Meeting ID: 237 234 488 764
Passcode: f7hx3R
2:00 pm–3:00 pm John IG Publisher

Additional participants: Todd Cooper, David Pyke, Brian Reinhold
Minutes:

  • Reviewed governance
  • Worked on teams
  • Worked on permissions
3:00 pm–4:00 pm Meeting Link Teams
Meeting ID: 263 473 340 843
Passcode: FCF5qx
3:00 pm–4:00 pm All Joint Domain Meeting

Minutes:

Thursday, 9th February, 2023

Day 2: Thursday, 09 February, 2023
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:00 am–1:00 pm Meeting Link Teams
Meeting ID: 238 796 652 242
Passcode: DjbLnV
8:00 am–10:00 am Sarah CP Processing

Participants: Sarah, John, Luke, Oliver, Joe, Spencer, Matt, Ben, Gregorio Canal, Vassil, Gianluca, Chris, Martin
Minutes:


10:00 am–11:00 am Vassil Scheduling for Mobile

Minutes:

  • Current IG publisher issue being worked on
  • Reviewed operations for transactions
  • Reviewed valuesets
11:00 am–1:00 pm John / Steve / Luke / Oliver Planning/Tech Joint Discussion
Teams Meeting
Meeting ID: 263 473 340 843
Passcode: FCF5qx

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
2:00 pm–4:00 pm Meeting Link Teams
Meeting ID: 256 792 143 141
Passcode: s58Tez
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

Day 2: Friday, 10 February, 2023
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:00 am–9:00 am Meeting Link Teams
Meeting ID: 243 400 909 320
Passcode: aNRami
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:

  • 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


9:00 am–11:00 am Meeting Link Teams
Meeting ID: 287 171 312 370
Passcode: HnpFFS
9:00 am–11:00 am
  • Spencer
  • Luke / Oliver / John / Steve
  • XCPD
  • VOTING at 9:15AM
    • Topologies Whitepaper to public comment
    • Work items for next quarter
  • AOB / Closing

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
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