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

From IHE Wiki
Jump to navigation Jump to search
← Older editNewer edit →
Lduncan (talk | contribs)
401 edits
Lduncan (talk | contribs)
401 edits
Line 53: Line 53:
| style="text-align: left" |
| style="text-align: left" |


''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


|-
|-
Line 64: Line 84:


''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


|-
|-
Line 73: Line 105:


''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


|-
|-
Line 88: Line 124:
| style="text-align: left" |  
| style="text-align: left" |  


''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


|}
|}

Revision as of 16:26, 6 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:

  • Will enable some default protections on repos post-release
  • 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


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:
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

Minutes:

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:
Minutes:


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

Minutes:

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:

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

Minutes:

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:
Minutes:


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

Minutes:

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:

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:
Minutes:


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
  • AOB / Closing

Minutes:

Retrieved from "http://wiki.ihe.net/index.php?title=ITI_Agenda_2022-2023_Feb_2023_F2F&oldid=129470"