ITI Agenda 2020-2021 February 2021 F2F

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

Meeting Location

Virtual Face to Face

WebEx information for this meeting is

Meeting Number: 987 1772 2037

Password: TBD

Link: https://himss.zoom.us/j/98717722037?pwd=VmphVm55SDQrSTFpeXo0Wld2UG5mUT09

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, 15th February, 2021

Day 1: Monday, 15 February, 2021

Time Virtual (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:30 am	Luke/John	Introductions and Agenda Review Introductions Sponsor Communications https://www.ihe.net/about_ihe/patent_disclosure_process/ Agenda Review Decision Making and Goals Author commitments wiki updates, T-cons, F2F participation, ... continuous development: [Continuous Development]	Participants: Sarah Bell, John Moehrke, Martin Smock, Luke Duncan, Oliver Egger, Sylvie Colas, Lynn Felhofer, Steve Nichols, Spencer LaGesse, Joe Lamy, Vassil Peytchev, Chris Melo Minutes: Reviewed and updated agenda Decision making and goals for the week: IUA to Trial Implementation HIE Whitepaper to publication MHD IG to public comment HTML Publication improvements for publication plan for upcoming quarter how to handle integration of new supplements impacts of IUA as an HTML publication and MHD as a FHIR IG
8:30 am–10:00 am	John	MHD IG	Minutes: https://github.com/IHE/ITI.MHD Work item highlights Republishing MHD using the FHIR IG Publisher Transition from DocumentManifest to List Main issues are currently tracked in the README on github will move to github issues for public comment Reviewed status input/ is where the main content is fsh/ is where FHIR Shorthand files are (StructureDefinitions and Examples) examples/ and resources/ hold FHIR resources static content is in markdown files in pagecontent/ Numbering is an issue to match existing publication Reviewed build process Reviewed test plan which is a work in progress/placeholder for future additions
10:00 am–11:00 am	Sarah / Lynn / Luke / John	CP Processing [CP Tracking]	Minutes: Reviewed: 1242, 1232, 1234 Discussed how changes to final text are handled for HTML publication may prototype 1232 to update published HTML, but it is a very minor change discussed how to created CP doc There may be issues with either pulling from the raw HTML or the rendered content, so there is more work for integration Discussed long standing CPs will group by bundle and prioritize by bundle will set up session during next face to face to break out by bundles and review each CP to determine way forward (reassign/cancel) may review bundles during Wednesday CP session if time and/or during monthly CP calls

Tuesday, 16th February, 2021

Day 2: Tuesday, 16 February, 2021

Time Virtual (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–9:00 am	John	MHD IG	Participants: Sarah, John, Luke, Spencer, Joe, Martin, Katiya Shell, Oliver, Lynn, Gianluca Pavan, John Donnelly, Jeff Helman, Chris, Ben Levy, Steve, Abigail Barth Minutes: Reviewed received comments Possible issues with moving to IG where things need to be more explicit Need to add what Must Support signifies Discussed CapabilityStatements. These are of type "requirements." Connectathon uses type "capability." Differentiate between minimal, uncontained, and comprehensive Discussed requirements display for Bundle resources Discussed consumer vs. sender for requirements and [Postel's Law]
9:00 am–10:00 am	John	HIE Whitepaper Public Comment Review	Minutes: Reviewed project board on [GitHub] Reviewed pull requests and issues Should review [Github.io version]
1:00 pm–3:00 pm	John	HTML Publication	Minutes:

Wednesday, 17th February, 2021

Day 3: Wednesday, 17 February, 2021

Time Virtual (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–9:00am	Martin	IUA Public Comment Review	Participants: Minutes:
9:00 am–11:00am	Sarah / Lynn / Luke / John	CP Processing	Minutes:
12:00 pm–2:00pm	John	MHD IG	Minutes:
3:00 pm–5:00pm	All	Joint Domain Meeting [Zoom link]	Agenda: Minutes:

Thursday, 18th February, 2021

Day 4: Thursday, 18 February, 2021

Time Virtual (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–9:00 am	Martin	IUA Public Comment Review	Participants: Minutes:
9:00 am–10:00 am	John	HIE Whitepaper Public Comment Review	Minutes:
10:00 am–12:00 pm	All	IUA and HIE Whitepaper Final Review	Minutes:
1:00 pm–2:00 pm	John	HTML Publication	Minutes:

Friday, 19th February, 2021

Day 5: Friday, 19 February, 2021

Time Virtual (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–10:00 am	Luke / John	Review supplements for Final Text Planning / Tech review new work items	Participants: Minutes:
10:00 am–11:00 am	Luke / John	AOB	Minutes: