ITI Agenda October 2024 F2F: Difference between revisions

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'''Teams information:'''
'''Teams information:'''


TBD
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmU4ZTFlZjQtMTZlOS00OTk2LThiOWMtYzNiMGI5ODMzY2Jm%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 Click here to join the meeting]


Meeting ID: TBD
Meeting ID: 230 201 142 274


Passcode: TBD
Passcode: kBNpMP


== Agenda & Minutes ==
== Agenda & Minutes ==
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|-
|-
| style="text-align: center" | 8:30 <font style="font-variant: small-caps">am</font>&ndash;9:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | 8:30 <font style="font-variant: small-caps">am</font>&ndash;9:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" |  
| style="text-align: center" | John / Luke / Oliver / Steve
* John / Luke / Oliver / Steve
| id="02-25-0830" |  
| id="02-25-0830" |  
* Introductions and Agenda Review
* Introductions and Agenda Review
Line 48: Line 47:
* Prepare for Public Comment
* Prepare for Public Comment
** Sharing Verifiable Health Links
** Sharing Verifiable Health Links
** Align DSUB with DSUBm (updates)
* projects
* projects
** Align DSUB with DSUBm (updates)
** ITI sex and gender profiling
** ITI sex and gender profiling
** IPS Joint work assignments
** IPS Joint work assignments
** Integration of approved CPs
** Integration of approved CPs
* Update existing IG, due to new publisher or bug reports
* Update existing IG, due to new publisher or bug reports
* update Technical Framework and Supplements based on CP ballots
* Presentations for past releases
* Presentations for past releases
** DSUBm
** DSUBm
** DSG JSON supplement
** DSG JSON supplement
| style="text-align: left" |  
| style="text-align: left" |  
Participants: <br/>
Participants: John Moehrke, Attila Farkas, Steve Nichols, Diletta Babato, Oliver Egger, Ritika Rawlani, Luke Duncan, Gianluca Pavan, Ben Levy, Spencer LaGesse, Chris Melo, Matt Blackmon, Tara Nylander, Allana Cameron, Naveen Deshpande<br/>
Minutes:<br/>
Minutes:<br/>
* DSG JSON - getting last examples in place
* Finance - comment review - TI?
* Scheduling - comment review - TI?
* DSUBm - public comment - public comment?
* Sharing verifiable links - continue work
* Sec & gender - continue
* IPS joint work - continue
* Connectathon
** Plugathon discussion
|-
|-
| 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;10:00 <font style="font-variant: small-caps">am</font>
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Agenda: Review Public-Comment, examples, and reference implementations<br />
Agenda: Review Public-Comment, examples, and reference implementations<br />
Minutes:<br/>
Minutes:<br/>
* Reviewed comments
* Reviewed example
|-
|-
| 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" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
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Agenda: Volume 1 development / review<br />
Agenda: Volume 1 development / review<br />
Minutes:<br/>
Minutes:<br/>
* Reviewed current status
** https://docs.google.com/document/d/1yidC89m90LsoYU89dkodLU2Wd8BBNAzjAchrRbO51uE/edit?tab=t.0
** Reviewed and discussed use case
* Set up github
** https://github.com/IHE/ITI.VHL/
** Request to add comments or additional use cases to github issues to discuss later this week
|-
|-
| 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" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:00 <font style="font-variant: small-caps">pm</font>
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| style="text-align: left" |  
| style="text-align: left" |  
Minutes:<br/>
Minutes:<br/>
* Reviewed comments
** Double check actor names in use cases
** Add status reason as extension and add jira to make it apply to DomainResource
*** https://jira.hl7.org/browse/FHIR-48680
** Update cancel operation to include input for cancel reason
** Work on text for YY7 on status vs response
|-
|-
| style="text-align: center" | 12:00 <font style="font-variant: small-caps">am</font>&ndash;1:30 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | 12:00 <font style="font-variant: small-caps">am</font>&ndash;1:30 <font style="font-variant: small-caps">am</font>
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| id="02-25-0830" | IPS
| id="02-25-0830" | IPS
| style="text-align: left" |  
| style="text-align: left" |  
Additional Participants: <br/>
Additional Participants: Jenny Thompson, Didi Davis, Jeff Helman, Amanda Deering, Vassil Peytchev<br/>
Minutes:<br/>
Minutes:<br/>
* Reviewed any points for discussion.
* Discussed connectathon resources, will follow-up with Daniel
|-
|-
| 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>
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| id="02-25-0830" | Github issues
| id="02-25-0830" | Github issues
| style="text-align: left" |  
| style="text-align: left" |  
Minutes:<br/>
* Reviewed open issues on github profiles
* Discussed searchparameters and optionality
* Discussed auditevent searching


Minutes:<br/>
|}
|}


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| id="02-25-0830" | Align DSUB with DSUBm
| id="02-25-0830" | Align DSUB with DSUBm
| style="text-align: left" |  
| style="text-align: left" |  
Participants: <br/>
Participants: Gianluca, Diletta, Luke, Chris, John, Spencer, Matt, Steve, Uwe Wahser, Thea Minnich, Joe Lamy, Dragos Dobre, Oliver, Vassil<br/>
Minutes:<br/>
Minutes:<br/>
* Reviewed updates
** Subscription reactivation (open issue?)
*** Discussed and decided to make closed issue
** Transaction - document subscription search
* Discussed how to show changes for the supplement.
* Reviewed usage of wiki for risk assessment and including it directly.
|-
|-
| style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;12:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;12:00 <font style="font-variant: small-caps">am</font>
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Minutes:<br/>
Minutes:<br/>
* Open issue on update vs re-process for not denied.
* Reviewed sensitive data issue
* Remove auto numbers from workflow diagrams, perhaps manually add from use case steps.
* Change re-process to allow optional input data for the Claim
* Open issue on sensitive data?
* Add reference to X12 in intro as an alternative and rational for choosing FHIR in index.
** Common for new implementations.
** Open issue on getting more experience on workflows (refer to update vs. re-process)
** Compare to DaVinci
*** https://confluence.hl7.org/display/DVP
|-
|-
| style="text-align: center" | 12:00 <font style="font-variant: small-caps">am</font>&ndash;1:30 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | 12:00 <font style="font-variant: small-caps">am</font>&ndash;1:30 <font style="font-variant: small-caps">am</font>
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| id="02-25-0830" | Connectathon Testing development planning
| id="02-25-0830" | Connectathon Testing development planning
| style="text-align: left" |  
| style="text-align: left" |  
Additional Participants: <br/>
Additional Participants: Daniel Berezeanu, Didi <br/>
Minutes:<br/>
Minutes:<br/>
* Discussed timing for adding new profiles
** Scheduling for Mobile
** Finance & Insurance
** DSUBm
** DSG JSON
* https://www.iheusa.org/ihe-north-america-connectathon-week-2025
* Discuss Cross border exchange?
|-
|-
| 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>
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| style="text-align: left" |  
| style="text-align: left" |  
Minutes:<br/>
Minutes:<br/>
* Reviewed public comments and issues
* https://github.com/IHE/ITI.Scheduling/issues
|}
|}


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| id="02-25-0830" | Sharing Verifiable Health Links
| id="02-25-0830" | Sharing Verifiable Health Links
| style="text-align: left" |  
| style="text-align: left" |  
Participants: <br/>
Participants: Gianluca, Diletta, Luke, Spencer, John, Allana, Oliver, Attila, Matt, Steve, Ritika, Chris, Vassil <br/>
Minutes:<br/>
Minutes:<br/>
* Discussed use cases https://github.com/IHE/ITI.VHL/issues/1
** Holder requests generation of link
** Holder shares link (with pin or cert based)
** Receiver accesses the link
** Holder requests to destroy the link
** Receiver accesses the data and updates the link and provides a new link back
** Establishment of Trust
* Discussed trust network
* Discussed use of PIN vs other options.  Perhaps start with PIN now and be open to change in the future.
* Scope: not on storage or policy, focus on interoperability
* Is format of content different use case?
** Enumeration in use case (FHIR or CDA or DICOM, etc.)
* Compare to SMART Health Links - https://docs.smarthealthit.org/smart-health-links/
** Describe what is missing from this
* T-Con: Nov 8 at 8AM Central bi-weekly
|-
|-
| 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;12:00<font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Luke / Uwe / Dragos
| style="text-align: center" | Diletta / Gianluca
| id="02-25-0830" | Finance and Insurance Services
| id="02-25-0830" | Align DSUB with DSUBm
| style="text-align: left" |  
| style="text-align: left" |  


Minutes:<br/>
Minutes:<br/>
* Reviewed CP to add in wiki excel table to the supplement
* Set up github for this work item: https://github.com/IHE/ITI.DSUB_extensions
* Read through of document
|-
|-
| style="text-align: center" | 12:00 <font style="font-variant: small-caps">am</font>&ndash;1:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 12:00 <font style="font-variant: small-caps">am</font>&ndash;1:30 <font style="font-variant: small-caps">pm</font>
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Minutes:<br/>
Minutes:<br/>
* Discussed usage of IPA
|-
|-
| 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>
Line 191: Line 263:


Minutes:<br/>
Minutes:<br/>
* Reviewed PCC/QRPH issues
|-
|-
| 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" | Joint Domain Meeting  
* The IHE Connectathon Week in February 3-7, 2025, will host, for the first time in [https://www.iheusa.org/ihe-north-america-connectathon-week-2025 North America], a Plugathon track. We should have a conversation with the ITI experts to see what they think of it and who can be mobilized to act as track lead and if the items currently planned for are of interest to the community. -- Attila Farkas
| style="text-align: left" |  
| style="text-align: left" |  
Minutes:<br/>
Minutes:<br/>
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|-
|-
| style="text-align: center" | 8:30 <font style="font-variant: small-caps">am</font>&ndash;10:00<font style="font-variant: small-caps">am</font>
| style="text-align: center" | 8:30 <font style="font-variant: small-caps">am</font>&ndash;10:00<font style="font-variant: small-caps">am</font>
| style="text-align: center" | Diletta / Gianluca
| style="text-align: center" | Vassil
| id="02-25-0830" | Align DSUB with DSUBm
| id="02-25-0830" | Scheduling for Mobile
| style="text-align: left" |  
| style="text-align: left" |  
Participants: <br/>
Participants: John, Chris, Luke, Diletta, Gianluca, Matt, Spencer, Vassil, Steve, Sarah, Joe, Oliver<br/>
Minutes:<br/>
Minutes:<br/>
* Reviewed github issues
** IPA - will remove for now and evaluate across all profiles in the future
* Review Audit, examples, testplan on next Thursday's call
* Discussed squeezed appointments that will be handled by server logic
|-
|-
| 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" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
Line 224: Line 302:


Minutes:<br/>
Minutes:<br/>
* Add searchParam to InsurancePlan (look at R5/6) network, coverage area, benefit type
* Change query parameters to link to the capability statement instead of showing that table.
* Need to add in Profile number for XX - change to 57
* Reviewed and corrected additional comments
* Need to add and link open issues.
|-
|-
| 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" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:00 <font style="font-variant: small-caps">pm</font>
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Minutes:<br/>
Minutes:<br/>
* Reviewed ballot 64 comments
** https://docs.google.com/spreadsheets/d/1iDxQ7H9DIZbPaydN0PXjq2Bsl_bgzCFqxbsIG-ex8WQ/edit?gid=0#gid=0
* https://wiki.ihe.net/index.php/ITI_CPs_Agenda_and_Minutes_from_past_CP_calls#October_2024_Face-to-Face_Meeting
|-
|-
| style="text-align: center" | 12:00 <font style="font-variant: small-caps">pm</font>&ndash;1:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 12:00 <font style="font-variant: small-caps">pm</font>&ndash;1:30 <font style="font-variant: small-caps">pm</font>
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|-
|-
| 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;3:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Vassil
| style="text-align: center" | Diletta / Gianluca
| id="02-25-0830" | Scheduling for Mobile
| id="02-25-0830" | Align DSUB with DSUBm
| style="text-align: left" |  
| style="text-align: left" |  


Minutes:<br/>
Minutes:<br/>
* Reviewed comments
|-
|-
| 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>
| style="text-align: center" | Steve
| style="text-align: center" | Steve
| id="02-25-0830" | [https://docs.google.com/document/d/17-sBcZtgwBkCAx8g80-VWW0zh3MyYb2-/edit?usp=sharing&ouid=109672888359198923934&rtpof=true&sd=true ITI sex and gender profiling CP-ITI-1297]
| id="02-25-0830" | [https://docs.google.com/document/d/1eZrPAyrwGZy9qgUTtjQ0rhc5VFIFShJi/edit?usp=sharing&ouid=109672888359198923934&rtpof=true&sd=true ITI sex and gender profiling CP-ITI-1297]
| style="text-align: left" |  
| style="text-align: left" |  


Minutes:<br/>
Minutes:<br/>
* Reviewed updated CP
* Discussed extensions from the extension pack and where they can be used/profiled
* Discussed text to add to documents
|}
|}


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| id="02-25-0830" | Decisions and Open Agenda
| id="02-25-0830" | Decisions and Open Agenda
| style="text-align: left" |  
| style="text-align: left" |  
Participants: <br/>
Participants: Gianluca, Diletta, Spencer, John, Luke, Steve, Chris, Oliver, Matt<br/>
Minutes:<br/>
Minutes:<br/>
* Voting:
** DUSB extension
*** Changes will be moved to the word doc
*** '''Gianluca moves to accept for public comment, Steve seconds, motion passes unanimously'''
** Finance
*** '''Luke moves to publish for TI, Chris seconds, Spencer abstains, motion passes'''
** Scheduling
*** Will finalize test plan, examples, and audit events
*** '''Steve moves to publish for TI pending changes, Oliver seconds, motion passes unanimously'''
** DSGj
*** '''Luke moves to approve for TI pending final updates, Matt seconds, Chris and Spencer abstain, motion passes'''
* Need to get marketing materials for new TI and PC profiles
* '''John moves to accept new work item: mCSD feed, Luke seconds, passes unanimously'''
** mCSD Feed - Nov 21 at 8 CT
* Reviewed CP 1285 from ballot 64 comments
|}
|}
[[Category:Agenda]]
[[Category:Agenda]]
[[Category:IT_Infrastructure]]
[[Category:IT_Infrastructure]]

Latest revision as of 11:49, 25 October 2024

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

Meeting Location - RSNA Headquarters

Breakfast and Lunch will not be provided.

Teams information:

Click here to join the meeting

Meeting ID: 230 201 142 274

Passcode: kBNpMP

Agenda & Minutes

All times listed are tentative, and may be revised during the meeting; refresh often.

Monday, 21 Oct 2024

Day 1: Monday, 21 Oct 2024
Time

Virtual (CDT, UTC−05:00)

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

Participants: John Moehrke, Attila Farkas, Steve Nichols, Diletta Babato, Oliver Egger, Ritika Rawlani, Luke Duncan, Gianluca Pavan, Ben Levy, Spencer LaGesse, Chris Melo, Matt Blackmon, Tara Nylander, Allana Cameron, Naveen Deshpande
Minutes:

  • DSG JSON - getting last examples in place
  • Finance - comment review - TI?
  • Scheduling - comment review - TI?
  • DSUBm - public comment - public comment?
  • Sharing verifiable links - continue work
  • Sec & gender - continue
  • IPS joint work - continue
  • Connectathon
    • Plugathon discussion
9:00 am–10:00 am Ritika DSG JSON

Agenda: Review Public-Comment, examples, and reference implementations
Minutes:

  • Reviewed comments
  • Reviewed example
10:00 am–11:00 am Ritika / Carl Sharing Verifiable Health Links

Agenda: Volume 1 development / review
Minutes:

11:00 am–12:00 pm Luke / Uwe / Dragos Finance and Insurance Services

Minutes:

  • Reviewed comments
    • Double check actor names in use cases
    • Add status reason as extension and add jira to make it apply to DomainResource
    • Update cancel operation to include input for cancel reason
    • Work on text for YY7 on status vs response
12:00 am–1:30 am all Lunch
1:30 pm–3:00 pm Joint PCC/ITI IPS

Additional Participants: Jenny Thompson, Didi Davis, Jeff Helman, Amanda Deering, Vassil Peytchev
Minutes:

  • Reviewed any points for discussion.
  • Discussed connectathon resources, will follow-up with Daniel
3:00 pm–5:00 pm John / Luke Github issues

Minutes:

  • Reviewed open issues on github profiles
  • Discussed searchparameters and optionality
  • Discussed auditevent searching

Tuesday, 22 Oct 2024

Day 2: Tuesday, 22 Oct 2024
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:30 am–10:00 am Diletta / Gianluca Align DSUB with DSUBm

Participants: Gianluca, Diletta, Luke, Chris, John, Spencer, Matt, Steve, Uwe Wahser, Thea Minnich, Joe Lamy, Dragos Dobre, Oliver, Vassil
Minutes:

  • Reviewed updates
    • Subscription reactivation (open issue?)
      • Discussed and decided to make closed issue
    • Transaction - document subscription search
  • Discussed how to show changes for the supplement.
  • Reviewed usage of wiki for risk assessment and including it directly.
10:00 am–12:00 am Luke / Uwe / Dragos Finance and Insurance Services

Minutes:

  • Open issue on update vs re-process for not denied.
  • Reviewed sensitive data issue
  • Remove auto numbers from workflow diagrams, perhaps manually add from use case steps.
  • Change re-process to allow optional input data for the Claim
  • Open issue on sensitive data?
  • Add reference to X12 in intro as an alternative and rational for choosing FHIR in index.
12:00 am–1:30 am all Lunch
1:30 am–3:00 pm Daniel Connectathon Testing development planning

Additional Participants: Daniel Berezeanu, Didi
Minutes:

3:00 pm–5:00 pm Vassil Scheduling for Mobile

Minutes:

Wednesday, 23 Oct 2024

Day 3: Wednesday, 23 Oct 2024
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:30 am–10:00am Ritika / Carl Sharing Verifiable Health Links

Participants: Gianluca, Diletta, Luke, Spencer, John, Allana, Oliver, Attila, Matt, Steve, Ritika, Chris, Vassil
Minutes:

  • Discussed use cases https://github.com/IHE/ITI.VHL/issues/1
    • Holder requests generation of link
    • Holder shares link (with pin or cert based)
    • Receiver accesses the link
    • Holder requests to destroy the link
    • Receiver accesses the data and updates the link and provides a new link back
    • Establishment of Trust
  • Discussed trust network
  • Discussed use of PIN vs other options. Perhaps start with PIN now and be open to change in the future.
  • Scope: not on storage or policy, focus on interoperability
  • Is format of content different use case?
    • Enumeration in use case (FHIR or CDA or DICOM, etc.)
  • Compare to SMART Health Links - https://docs.smarthealthit.org/smart-health-links/
    • Describe what is missing from this
  • T-Con: Nov 8 at 8AM Central bi-weekly
10:00 am–12:00pm Diletta / Gianluca Align DSUB with DSUBm

Minutes:

12:00 am–1:30 pm all Lunch
1:30 pm–2:00pm Vassil Scheduling for Mobile

Minutes:

  • Discussed usage of IPA
2:00 pm–3:00pm John IG Publisher (Open to All)

Minutes:

  • Reviewed PCC/QRPH issues
3:00 pm–5:00pm All Joint Domain Meeting
  • The IHE Connectathon Week in February 3-7, 2025, will host, for the first time in North America, a Plugathon track. We should have a conversation with the ITI experts to see what they think of it and who can be mobilized to act as track lead and if the items currently planned for are of interest to the community. -- Attila Farkas

Minutes:

Thursday, 24 Oct 2024

Day 4: Thursday, 24 Oct 2024
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:30 am–10:00am Vassil Scheduling for Mobile

Participants: John, Chris, Luke, Diletta, Gianluca, Matt, Spencer, Vassil, Steve, Sarah, Joe, Oliver
Minutes:

  • Reviewed github issues
    • IPA - will remove for now and evaluate across all profiles in the future
  • Review Audit, examples, testplan on next Thursday's call
  • Discussed squeezed appointments that will be handled by server logic
10:00 am–11:00 am Luke / Uwe / Dragos Finance and Insurance Services

Minutes:

  • Add searchParam to InsurancePlan (look at R5/6) network, coverage area, benefit type
  • Change query parameters to link to the capability statement instead of showing that table.
  • Need to add in Profile number for XX - change to 57
  • Reviewed and corrected additional comments
  • Need to add and link open issues.
11:00 am–12:00 pm Sarah CP Processing

Minutes:


12:00 pm–1:30 pm all Lunch
1:30 pm–3:00 pm Diletta / Gianluca Align DSUB with DSUBm

Minutes:

  • Reviewed comments
3:00 pm–4:00 pm Steve ITI sex and gender profiling CP-ITI-1297

Minutes:

  • Reviewed updated CP
  • Discussed extensions from the extension pack and where they can be used/profiled
  • Discussed text to add to documents

Friday, 25 Oct 2024

Day 5: Friday, 25 Oct 2024
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
8:30 am–12:00 pm John / Luke / Oliver / Steve Decisions and Open Agenda

Participants: Gianluca, Diletta, Spencer, John, Luke, Steve, Chris, Oliver, Matt
Minutes:

  • Voting:
    • DUSB extension
      • Changes will be moved to the word doc
      • Gianluca moves to accept for public comment, Steve seconds, motion passes unanimously
    • Finance
      • Luke moves to publish for TI, Chris seconds, Spencer abstains, motion passes
    • Scheduling
      • Will finalize test plan, examples, and audit events
      • Steve moves to publish for TI pending changes, Oliver seconds, motion passes unanimously
    • DSGj
      • Luke moves to approve for TI pending final updates, Matt seconds, Chris and Spencer abstain, motion passes
  • Need to get marketing materials for new TI and PC profiles
  • John moves to accept new work item: mCSD feed, Luke seconds, passes unanimously
    • mCSD Feed - Nov 21 at 8 CT
  • Reviewed CP 1285 from ballot 64 comments
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