ITI Agenda 2019-2020 February 2020 F2F

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

Meeting Location

RSNA Building, Oak Brook, IL

WebEx information for this meeting is

Meeting Number: 920 837 402

Password: Meeting1

Link: https://himss.webex.com/himss/j.php?MTID=m817c6bfd79092eea1567468653d946ee

Support material

Profile proposals and other support information may be found in the FTP Site

Agenda & Minutes

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

Monday, 17th February, 2020

Day 1: Monday, 17 February, 2020

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:30 am	—	Breakfast	—
8:30 am–9:00 am	Luke/John	Introductions and Agenda Review Introductions Sponsor Communications Agenda Review Decision Making and Goals Author commitments wiki updates, T-cons, F2F participation, ... continuous development: [Continuous Development]	Participants: Lynn Felhofer, John Moehrke, Steve Nichols, Chris Melo, Daniel Berezeanu, Umberto Cappellini, Joe Lamy, Spencer LaGesse, Luke Duncan, Sarah Bell, Sylvie Colas, Jenny Thompson Minutes:
9:00 am–10:45 am	John	MHDS Review 1st Public Comment Switch from DocumentManifest to List Switch from DocumentReference.content of 1..1 to 1..* R5 switch from DocumentReference.masterIdentifier to DocumentReference.content.identifier	Minutes: Comments are in a spreadsheet in the MHDS GitHub Discussed moving section 4 to section 7 at the end and adding a use case to section 4 instead to improve the flow Discussed repository vs. registry Will add option on the registry to allow for not storing binaries Will add repository actor Reviewed new diagrams Will incorporate Discussed how contains is used from the document source when there is an mCSD supplier so references can be used. Will move discussion of the MHD Document Source actor higher in the document Discussed consent options Possible future work item on BPPC based on FHIR Consent resource
10:45 am–11:00 am	—	Morning Break	—
11:00 am–12:30 pm	Steve	SNIF	Minutes: Discussed Open Issues and some can be moved to Closed Discussed connectathon configuration tool and how it can be displayed Discussed FHIR CapabilityStatement and Endpoint resources Add open issue on preferred approach(es) and if they are currently being used Discussed SNIF contents table Discussed use cases and how SNIF can impact those use cases Discussed process flow diagram, actors, transactions, and security Add open issue on Care Quality directory
12:30 pm–1:30 pm	—	Lunch	—
1:30 pm–3:30 pm	Jenny / Jon / Luke	SVCM Review Volume 1	Minutes: in text value set will be 2 words in volume 1 move definitions later in section 4.1.* to the definition section add open issue on what can be removed from concepts section latest version will be sent out tonight for review Volume 2 content will be added tonight for review tomorrow
3:30 pm–3:45 pm	—	Afternoon Break	—
3:45 pm–5:30 pm		TestScript and MHD Gazelle future on FHIR testing? IG Publisher update MHD prototype Potential to minimally use IG publisher along with supplement PDF Use of Sushi with IG Publisher MHD prototype	Minutes: Discussed creating tests for IHE profiles. TestScript was used for MHD with asbestos Discussed Gherkin and Cucumber as ways of defining tests Discussed IG Publisher Discussed how this would affect CP/comments/ballots Discussed Markdown requirements for editing files Discussed publication issues with the output Discussed SUSHI and FSH Can be used for creating StructureDefinitions more quickly as an initial step, but could later be used with IG Publisher
5:30 pm–5:45 pm	Luke/John	Wrap-up and Homework	Minutes: John will work on MHDS updates Steve will work on SNIF updates Luke will work on SVCM Vol 2 All can review SNIF and SVCM Vol 1

Tuesday, 18th February, 2020

Day 2: Tuesday, 18 February, 2020

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:45 am	—	Breakfast	—
8:45 am–9:00 am	Luke/John	Agenda Review	Participants: John Moehrke, Lynn Felhofer, Sarah Bell, Luke Duncan, Ben Levy, Daniel Berezeanu, Steve Nichols, Spencer LaGesse, Joe Lamy, Joshua Wong, Chris Melo, Sylvie Colas, Jenny Thompson, Keith Boone Minutes:
9:00 am–10:45 am	Steve	SNIF	Minutes: Discussed updates and comments Move proposed use cases inline with original use cases Intended scope is to manage interoperability endpoints, not the entire system network map Discussed what information is managed by systems, e.g. a server maintaining configuration of the clients that connect to it. Add open issue on who owns configuration data of a connection between a client and server Discussed data elements table
10:45 am–11:00 am	—	Morning Break	—
11:00 am–12:30 pm	Luke / Lynn / Jenny	SVCM CPs	Minutes: SVCM Fix transaction name for Y1 and update message names. Discussed 4.1 Concepts section Add Expanded Value Set definition and remove content after the definitions. Include links to SVS content and FHIR. CPs Discussed 1185 and remove FTP reference from the FHIR conformance resource location. Discussed 1177 and will cancel because the section it refers to has been removed. Discussed 1193 on ATNA grouping and STX options. Will review current text. Possible Publications changes to FT? PDQm and Appendix Z HPD DEN XPID to deprecate? XCF CSD PLT, will check with stakeholders on usage deprecate from framework? PSA and EUA (together because of cross references)
12:30 pm–1:30 pm	—	Lunch	—
1:30 pm–2:45 pm	John	MHDS	Minutes:
2:45 pm–3:00 pm	—	Afternoon Break	—
3:00 pm–5:00 pm	All	Joint ITI/QRPH/PCC Meeting	Minutes:

Wednesday, 19th February, 2020

Day 3: Wednesday, 19 February, 2020

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:45 am	—	Breakfast	—
8:45 am–9:00 am	Luke/John	Agenda Review	Participants: Minutes:
9:00 am–10:45 am	Walco	IUA	Minutes:
10:45 am–11:00 am	—	Morning Break	—
11:00 am–12:30 pm	John	MHDS	Minutes:
12:30 pm–1:30 pm	—	Lunch	—
1:30 pm–3:30 pm	Jenny / Jon / Luke	SVCM	Minutes:
3:30 pm–3:45 pm	—	Afternoon Break	—
3:45 pm–5:30 pm	Luke / John / Lynn	CP Discussion Ballot 55 wrap up: CP 1177, CP 1185 2 incoming PMIR CPs Documentation issues Summary of connectathon testing	Minutes:
5:30 pm–5:45 pm	Luke/John	Wrap-up and Homework	Minutes:

Thursday, 20th February, 2020

Day 4: Thursday, 20 February, 2020

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:45 am	—	Breakfast	—
8:45 am–9:00 am	Luke/John	Agenda Review	Participants: Minutes:
9:00 am–10:45 am	Walco	IUA	Minutes:
10:45 am–11:00 am	—	Morning Break	—
11:00 am–12:30 pm	Jenny / Jon / Luke	SVCM	Minutes:
12:30 pm–1:30 pm	—	Lunch	—
1:30 pm–3:30 pm	Steve	SNIF	Minutes:
3:30 pm–3:45 pm	—	Afternoon Break	—
3:45 pm–5:30 pm	John / Sylvie	ITI Planning	Minutes:
5:30 pm–5:45 pm	Luke/John	Wrap-up and Homework	Minutes:

Friday, 21st February, 2020

Day 5: Friday, 21st February, 2020

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:45 am	—	Breakfast	—
8:45 am–9:00 am	Luke / John	Introductions and Agenda Review	Participants: Minutes:
9:00 am–10:50 am	All	ITI Planning	Minutes:
10:50 am–11:15 am			Minutes:
11:15 am–12:00 pm			Minutes:
12:00 pm–12:30 pm	Luke / John	Adjourn / Wrap-up	Minutes:
12:30 pm–1:30 pm	—	Lunch	—	}