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

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| style="text-align: center" |  
| style="text-align: center" |  
* Luke / John / Oliver / Steve
* Luke / John / Oliver / Steve
* Gianluca / Gregorio
* Gianluca / Stefano
| id="02-25-0830" |  
| id="02-25-0830" |  
* Introductions and Agenda Review
* Introductions and Agenda Review
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| style="text-align: left" |
| style="text-align: left" |


''Participants'':  
''Participants'': John Moehrke, Luke Duncan, Spencer LaGesse, Ben Levy, Matt Blackmon, Ricardo Quintano, Stefano Contanto, Steve Nichols, Chris Melo, Sarah Bell, Rita Torkzadeh
 
<br />
<br />
''Minutes'':<br />
''Minutes'':<br />
 
* Goals:
** RESTful DSUB
*** Continue work item
** $match in PDQm
*** Continue work item
** aIPS
*** Public Comment
** PCF, mXDE
*** TI
** NPFS IG
*** Public Comment
** Scheduling for Mobile
*** Public Comment?
** Integrated CPs
*** Review any updates to IGs
* RESTful DSUB
** Overview and reviewed recent updates https://github.com/IHE/ITI.DSUBm
** Reviewed actors and transactions
*** Discussed SubscriptionTopic search optionality on the subscriber
** Added ITI-118 to use case diagram
** Reviewed ITI-111 Resource Publish
*** Discussed groupings with MHD and XDS
** Reviewed ITI-110 Resource Subscription
*** Discussed patient independent subscriptions and possible confusion with NPFS
*** Will review expected actions
*** Will define SubscriptionTopic resources for the subscriptions listed in ITI-110


|-
|-
| style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;12:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | Spencer
| style="text-align: center" | Spencer
| id="02-25-0830" | $match in PDQm
| id="02-25-0830" | $match in PDQm
Line 59: Line 86:


''Minutes'': <br />
''Minutes'': <br />
* Reviewed volume 1 updates
** Added match transaction
*** Required on server, optional on client
** New section on differences between transactions
* '''Review PCF impact on Appendix Z.8'''
* Add profile names to actors in cross profile diagram
* '''Review impact on PMIR with addition of ITI-119'''
|-
| 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" | John / Lori / Andrea
| id="02-25-0830" | IPS with QRPH/PCC
| style="text-align: left" |


Additional Participants:<br />
Lori Fourquet, Andrea Fourquet, Matt Becker, Rob Hausam, Laura Bright, Jenny Thompson


''Minutes'': <br />
* Reviewed aIPS
* Discussed creating multiple IGs based on each focus: maternal health, ODH, etc.
* Discussed FormatCodes
* Discussed how to handle the current PDF with CDA and FHIR.
|-
|-
| 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" | 1:00 <font style="font-variant: small-caps">pm</font>&ndash;3:00 <font style="font-variant: small-caps">pm</font>
Line 68: Line 115:


''Minutes'': <br />
''Minutes'': <br />
 
* https://wiki.ihe.net/index.php/ITI_Change_Proposals_2022-2023#July_2023_F2F_Meeting
* Reviewed incoming CPs
* Reviewed mCSD new Issues
* Reviewed BALP pull requests and issues
|-
|-
| 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" | 3:00 <font style="font-variant: small-caps">pm</font>&ndash;4:00 <font style="font-variant: small-caps">pm</font>
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''Minutes'': <br />
''Minutes'': <br />
 
* Reviewed recent updates
|-
|-


Line 86: Line 136:


''Minutes'': <br />
''Minutes'': <br />
 
* Reviewed PDQm
 
** Will republish as part of $match
* Reviewed PIXm
* Reviewed MHD
** Already has integration
* Reviewed BALP
** Propose to republish
* Reviewed mCSD
** Propose to republish after finishing current issues
* Reviewed PMIR
** Will hold off until integrating $match from PDQm
* Reviewed SVCM
** Propose to republish
* Reviewed MHDS
** Propose to republish, but needs updated based on other republished profiles.
* Reviewed PIXm
** Propose to republish, after finishing issue
* Reviewed IUA
* Reviewed HIE-Whitepaper
* Reviewed ITI-Info
* Reviewed mCSD Whitepaper
* Reviewed publications
|}
|}


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|-
|-
| 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" | 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 / John / Gianluca / Gregorio
| style="text-align: center" | Luke / John / Gianluca / Gregorio  
| id="02-25-0830" |  
| id="02-25-0830" |  
* Public Comment Review
* Public Comment Review
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| style="text-align: left" |  
| style="text-align: left" |  


''Participants'':  <br />
''Participants'':  John, Chris, Spencer, Luke, Stefano, Alessandro, Gregorio, Matt, Ricardo, Steve, Vassil<br />
''Minutes'':  
''Minutes'':  
 
* Reviewed PCF
* Reviewed mXDE
** Reviewed pull request
** Will accept
** Defer voting until Friday to allow committee final read-through
* Reviewed NPFS
* '''Voting'''
** PCF to Trial Implementation
*** '''John moves to promote to TI, Chris seconds – passes unanimously'''
** mXDE to Trial Implementation
*** Defer to Friday
** NPFS to Public Comment
*** '''Gianluca moves to promote to TI, John seconds – passes unanimously'''




|-
|-
| 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" | Gianluca / Gregorio
| style="text-align: center" | Gianluca / Stefano
| id="02-25-0830" | RESTful DSUB
| id="02-25-0830" | RESTful DSUB
| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'': <br />
''Minutes'': <br />
 
* Reviewed metadata mappings to FHIR resources
* Discussed patient independent text
* Reviewed updates


|-
|-
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''Minutes'': <br />
''Minutes'': <br />
 
* Reviewed and closed publications issues


|-
|-
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''Minutes'': <br />
''Minutes'': <br />
 
* Reviewed updates
* Discussed use of MPI
* Discussed profiling of the operation
   
   
|-
|-
| 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" | 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" | Vassil
| style="text-align: center" | Vassil
| id="02-25-0830" | Scheduling for Mobile
| id="02-25-0830" | Scheduling for Mobile
| style="text-align: left" |  
| style="text-align: left" |  
* Reviewed latest updates
* Working on search parameters and operation
* Reviewed QA
* Request to read volume 1 for 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" | Luke / John
| id="02-25-0830" | CPs
| style="text-align: left" |
* Reviewed assigned CPs for tomorrow's CP session
|}
|}


=== Wednesday, 26th July, 2023 ===
=== Wednesday, 26th July, 2023 ===
{| class="wikitable"
{| class="wikitable"
|+ Day 2: Wednesday, 26 July, 2023
|+ Day 3: Wednesday, 26 July, 2023
|-
|-
! style="width: 10%" | Time
! style="width: 10%" | Time
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| 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>
| 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>
| style="text-align: center" | John
| style="text-align: center" | John
| id="02-25-0830" | aIPS
| id="02-25-0830" | sIPS


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


''Participants'':   <br />
''Participants'': John, Spencer, Luke, Matt, Stefano, Gianluca, Steve, Sarah <br />
''Minutes'':  
''Minutes'':  
* Reviewed issues: https://github.com/IHE/ITI.aIPS/issues
* Updated name to sIPS - Sharing of IPS




|-
|-
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''Minutes'':
''Minutes'':
 
* Reviewed mCSD issues/CPs
* Discussed assigned CPs


|-
|-
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''Minutes'': <br />
''Minutes'': <br />
* Merged in integrations to publications and IT-Infrastructure
* mCSD will wait until CP ballot for republish
* Appendix Z will republish


|-
|-
| 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;3:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" |  John / Luke
| style="text-align: center" |  All
| id="02-25-0830" | IG Publisher (open to all)
| id="02-25-0830" | Read/Review work items


| style="text-align: left" |  
| style="text-align: left" |  
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| 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" | 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
| style="text-align: center" | All
| id="02-25-0830" | Joint Domain Meeting
| id="02-25-0830" |  
* IG Publisher (open to all)
* Joint Domain Meeting


| style="text-align: left" |  
| style="text-align: left" |  
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=== Thursday, 27th July, 2023 ===
=== Thursday, 27th July, 2023 ===
{| class="wikitable"
{| class="wikitable"
|+ Day 2: Thursday, 27 July, 2023
|+ Day 4: Thursday, 27 July, 2023
|-
|-
! style="width: 10%" | Time
! style="width: 10%" | Time
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|-
|-
| 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>
| 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>
| style="text-align: center" | Gianluca / Gregorio
| style="text-align: center" | Gianluca / Stefano
| id="02-25-0830" | RESTful DSUB
| id="02-25-0830" | RESTful DSUB


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


''Participants'':   <br />
''Participants'': John, Spencer, Matt, Luke, Stefano, Gianluca, Ricardo, Vassil, Steve, Chris, Rita <br />
''Minutes'':  
''Minutes'':  
* Reviewed github issues https://github.com/IHE/ITI.DSUBm/issues
* Reviewed adding FSH files and sushi dependencies
* Reviewed publication/CI process
** Reviewed sushi-config
** Reviewed github template/setup
* Reviewed ITI-110
** Expected actions
** Message semantics
** Discussed use of .criteria and filterCriteria extension
* Discussed use of named options for Subscription and SubscriptionTopic search
* '''Schedule T-Con on Fridays at 9AM starting Aug 4'''


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


''Minutes'':  
''Minutes'':
 
* Scheduling for Mobile
** Reviewed Volume 1
** Discussed find potential appointments transaction and renamed to Find Available Appointment Slots
*** Discussed operation parameters
** Reviewed capability statements
** Discussed Patient profile to use, will use from PDQm which is being updated as part of that work item.
** '''T-Con to continue Thursdays at 9AM starting Aug 10'''


* IG Publisher
** Reviewed and debugged PCC APS


|-
|-
| 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" | 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" | John
| style="text-align: center" | Spencer
| id="02-25-0830" | aIPS
| id="02-25-0830" | $match in PDQm
| style="text-align: left" |  
| style="text-align: left" |  


''Minutes'':
''Minutes'':
* Reviewed OperationDefinition for PDQm Match
** Discussed need for profile on input Patient
* Discussed usage of IPA Patient
** Requires identifier
** Will email list and leave in for now
* Discussed gender identity extension.  Will leave out for now until Gender Harmony effort is stabilized and there is a work item proposal to address that when ready.
* '''T-Con continue Tuesdays at 10AM starting Aug 15'''


|-
|-
| 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" | 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" | Spencer
| style="text-align: center" | John
| id="02-25-0830" | $match in PDQm
| id="02-25-0830" | sIPS (may not need time)
| style="text-align: left" |  
| style="text-align: left" |  


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=== Friday, 28th July, 2023 ===
=== Friday, 28th July, 2023 ===
{| class="wikitable"
{| class="wikitable"
|+ Day 2: Friday, 28 July, 2023
|+ Day 5: Friday, 28 July, 2023
|-
|-
! style="width: 10%" | Time
! style="width: 10%" | Time
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| style="text-align: left" |  
| style="text-align: left" |  


''Participants'':   
''Participants'':  Luke, John, Chris, Steve, Matt, Spencer, Stefano, Gianluca<br />
 
<br />
''Minutes'':
|-
| style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | John / Luke
| id="02-25-0830" | Github Issues
 
| style="text-align: left" |
 
''Minutes'':
|-
| 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" | Sarah
| id="02-25-0830" | CP Processing
 
| style="text-align: left" |
 
''Minutes'':  
''Minutes'':  


* '''VOTING'''
** mXDE to Trial Implementation
*** '''John moves, Steve seconds, Spencer abstains, motion passes'''
** sIPS to Public Comment
*** '''Steve moves, John seconds, motion passes'''
** Reviewed Planning Proposals
*** Updated planning kanban: https://github.com/IHE/IT-Infrastructure/projects/2
*** Reviewed publication process
*** No new work items.  Current work:
**** NPFS IG Public Comment
**** sIPS Public Comment
**** Scheduling for Mobile
**** $match in PDQm
**** RESTful DSUB
** Retrospective
*** Face to face vs virtual
**** Face to Face has higher productivity being in person and interaction with PCC/QRPH




|-
|-
| 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" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | John / Steve / Luke
| style="text-align: center" | John / Steve / Luke
| id="02-25-0830" | AOB
| id="02-25-0830" | AOB
| style="text-align: left" |  
| style="text-align: left" |  


''Participants'': 


  <br />
  <br />

Latest revision as of 09:07, 28 July 2023

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
https://rsna-org.zoom.us/j/86237993854?pwd=THFNYkRKcU9HS0hMemN4dkdraGJ4UT09
Meeting ID: 862 3799 3854
Passcode: 007500
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.


Monday, 24th July, 2023

Day 1: Monday, 24 July, 2023
Time

Oak Brook, IL (CDT, UTC−05:00)

Leads Activity Notes
8:00 am–10:00 am
  • Luke / John / Oliver / Steve
  • Gianluca / Stefano

Participants: John Moehrke, Luke Duncan, Spencer LaGesse, Ben Levy, Matt Blackmon, Ricardo Quintano, Stefano Contanto, Steve Nichols, Chris Melo, Sarah Bell, Rita Torkzadeh



Minutes:

  • Goals:
    • RESTful DSUB
      • Continue work item
    • $match in PDQm
      • Continue work item
    • aIPS
      • Public Comment
    • PCF, mXDE
      • TI
    • NPFS IG
      • Public Comment
    • Scheduling for Mobile
      • Public Comment?
    • Integrated CPs
      • Review any updates to IGs
  • RESTful DSUB
    • Overview and reviewed recent updates https://github.com/IHE/ITI.DSUBm
    • Reviewed actors and transactions
      • Discussed SubscriptionTopic search optionality on the subscriber
    • Added ITI-118 to use case diagram
    • Reviewed ITI-111 Resource Publish
      • Discussed groupings with MHD and XDS
    • Reviewed ITI-110 Resource Subscription
      • Discussed patient independent subscriptions and possible confusion with NPFS
      • Will review expected actions
      • Will define SubscriptionTopic resources for the subscriptions listed in ITI-110
10:00 am–11:00 am Spencer $match in PDQm

Minutes:

  • Reviewed volume 1 updates
    • Added match transaction
      • Required on server, optional on client
    • New section on differences between transactions
  • Review PCF impact on Appendix Z.8
  • Add profile names to actors in cross profile diagram
  • Review impact on PMIR with addition of ITI-119
11:00 am–12:00 pm John / Lori / Andrea IPS with QRPH/PCC

Additional Participants:
Lori Fourquet, Andrea Fourquet, Matt Becker, Rob Hausam, Laura Bright, Jenny Thompson

Minutes:

  • Reviewed aIPS
  • Discussed creating multiple IGs based on each focus: maternal health, ODH, etc.
  • Discussed FormatCodes
  • Discussed how to handle the current PDF with CDA and FHIR.
1:00 pm–3:00 pm Sarah CP Processing

Minutes:

3:00 pm–4:00 pm John aIPS

Minutes:

  • Reviewed recent updates
4:00 pm–5:00 pm John / Luke Github issues

Minutes:

  • Reviewed PDQm
    • Will republish as part of $match
  • Reviewed PIXm
  • Reviewed MHD
    • Already has integration
  • Reviewed BALP
    • Propose to republish
  • Reviewed mCSD
    • Propose to republish after finishing current issues
  • Reviewed PMIR
    • Will hold off until integrating $match from PDQm
  • Reviewed SVCM
    • Propose to republish
  • Reviewed MHDS
    • Propose to republish, but needs updated based on other republished profiles.
  • Reviewed PIXm
    • Propose to republish, after finishing issue
  • Reviewed IUA
  • Reviewed HIE-Whitepaper
  • Reviewed ITI-Info
  • Reviewed mCSD Whitepaper
  • Reviewed publications

Tuesday, 25th July, 2023

Day 2: Tuesday, 25 July, 2023
Time

Oak Brook, IL (CDT, UTC−05:00)

Leads Activity Notes
8:00 am–9:00 am Luke / John / Gianluca / Gregorio
  • Public Comment Review
    • PCF
    • mXDE
  • IG Review
    • NPFS
  • VOTING
    • PCF
    • mXDE
    • NPFS

Participants: John, Chris, Spencer, Luke, Stefano, Alessandro, Gregorio, Matt, Ricardo, Steve, Vassil
Minutes:

  • Reviewed PCF
  • Reviewed mXDE
    • Reviewed pull request
    • Will accept
    • Defer voting until Friday to allow committee final read-through
  • Reviewed NPFS
  • Voting
    • PCF to Trial Implementation
      • John moves to promote to TI, Chris seconds – passes unanimously
    • mXDE to Trial Implementation
      • Defer to Friday
    • NPFS to Public Comment
      • Gianluca moves to promote to TI, John seconds – passes unanimously


9:00 am–11:00 am Gianluca / Stefano RESTful DSUB

Minutes:

  • Reviewed metadata mappings to FHIR resources
  • Discussed patient independent text
  • Reviewed updates
11:00 am–12:00 pm John / Luke Github Issues

Minutes:

  • Reviewed and closed publications issues
1:00 pm–3:00 pm Spencer $match in PDQm

Minutes:

  • Reviewed updates
  • Discussed use of MPI
  • Discussed profiling of the operation


3:00 pm–4:00 pm Vassil Scheduling for Mobile
  • Reviewed latest updates
  • Working on search parameters and operation
  • Reviewed QA
  • Request to read volume 1 for issues
4:00 pm–5:00 pm Luke / John CPs
  • Reviewed assigned CPs for tomorrow's CP session

Wednesday, 26th July, 2023

Day 3: Wednesday, 26 July, 2023
Time

Oak Brook, IL (CDT, UTC−05:00)

Leads Activity Notes
8:00 am–10:00 am John sIPS

Participants: John, Spencer, Luke, Matt, Stefano, Gianluca, Steve, Sarah
Minutes:


10:00 am–12:00 pm Sarah CP Processing

Minutes:

  • Reviewed mCSD issues/CPs
  • Discussed assigned CPs
1:00 pm–2:00 pm Luke / John / Sarah Integrated CPs


Minutes:

  • Merged in integrations to publications and IT-Infrastructure
  • mCSD will wait until CP ballot for republish
  • Appendix Z will republish


2:00 pm–3:00 pm All Read/Review work items


Minutes:


3:00 pm–5:00 pm All
  • IG Publisher (open to all)
  • Joint Domain Meeting

Minutes:

Thursday, 27th July, 2023

Day 4: Thursday, 27 July, 2023
Time

Oak Brook, IL (CDT, UTC−05:00)

Leads Activity Notes
8:00 am–10:00 am Gianluca / Stefano RESTful DSUB

Participants: John, Spencer, Matt, Luke, Stefano, Gianluca, Ricardo, Vassil, Steve, Chris, Rita
Minutes:

  • Reviewed github issues https://github.com/IHE/ITI.DSUBm/issues
  • Reviewed adding FSH files and sushi dependencies
  • Reviewed publication/CI process
    • Reviewed sushi-config
    • Reviewed github template/setup
  • Reviewed ITI-110
    • Expected actions
    • Message semantics
    • Discussed use of .criteria and filterCriteria extension
  • Discussed use of named options for Subscription and SubscriptionTopic search
  • Schedule T-Con on Fridays at 9AM starting Aug 4
10:00 am–12:00 pm Vassil Scheduling for Mobile

Minutes:

  • Scheduling for Mobile
    • Reviewed Volume 1
    • Discussed find potential appointments transaction and renamed to Find Available Appointment Slots
      • Discussed operation parameters
    • Reviewed capability statements
    • Discussed Patient profile to use, will use from PDQm which is being updated as part of that work item.
    • T-Con to continue Thursdays at 9AM starting Aug 10
  • IG Publisher
    • Reviewed and debugged PCC APS
1:00 pm–3:00 pm Spencer $match in PDQm

Minutes:

  • Reviewed OperationDefinition for PDQm Match
    • Discussed need for profile on input Patient
  • Discussed usage of IPA Patient
    • Requires identifier
    • Will email list and leave in for now
  • Discussed gender identity extension. Will leave out for now until Gender Harmony effort is stabilized and there is a work item proposal to address that when ready.
  • T-Con continue Tuesdays at 10AM starting Aug 15
3:00 pm–5:00 pm John sIPS (may not need time)

Minutes:


Friday, 28th July, 2023

Day 5: Friday, 28 July, 2023
Time

Oak Brook, IL (CDT, UTC−05:00)

Leads Activity Notes
8:00 am–10:00 am John / Steve / Luke Joint Planning / Tech

Participants: Luke, John, Chris, Steve, Matt, Spencer, Stefano, Gianluca
Minutes:

  • VOTING
    • mXDE to Trial Implementation
      • John moves, Steve seconds, Spencer abstains, motion passes
    • sIPS to Public Comment
      • Steve moves, John seconds, motion passes
    • Reviewed Planning Proposals
    • Retrospective
      • Face to face vs virtual
        • Face to Face has higher productivity being in person and interaction with PCC/QRPH


10:00 am–11:00 am John / Steve / Luke AOB

Minutes:

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