''Participants'': Sarah Bell, John Moehrke, Joe Lamy, Steve Nichols, Luke Duncan, Matt Blackmon, Olivia Bellamou-Huet, Spencer LaGesse, Ben Levy
<br />
<br />
''Minutes'':
''Minutes'':
* MHD to a Federation
** reviewed section 8 and diagrams
* '''VOTING'''
** mCSD IG to TI
*** Luke motions, John seconds, '''motion passes unanimously'''
** MHDS IG to TI
*** John Motions, Steve seconds, '''motion passes unanimously'''
** Metadata Handbook to publication
*** Steve Motions, John Seconds, '''motion passes unanimously '''
** BasicAudit to Public Comment
*** John Motions, Ben Seconds, '''motion passes unanimously'''
** PDQm for Minor version bump
*** John Motions, Luke Seconds, '''motion passes unanimously'''
** PIXm for Patch version bump
*** John Motions, Ben seconds, '''motion passes unanimously'''
** MHD for Minor version bump, contingent on issues [https://github.com/IHE/ITI.MHD/issues/110 110], [https://github.com/IHE/ITI.MHD/issues/102 102], and [https://github.com/IHE/ITI.MHD/issues/101 101] being resolved
*** John Motions, Luke seconds, '''motion passes unanimously'''
** FormatCodes for Minor version bump
*** John Motions, Luke seconds, '''motion passes unanimously'''
** '''New Work Items''' Continue MHD to a Federation, add MHD TI issues, add Scheduling for Mobile
*** John Motions, Spencer seconds, '''motion passes unanimously'''
** mCSD with MHD Federation to Public Comment
*** Joe Motions, John seconds, '''motion passes unanimously'''
* T-Cons
** MHD to a Federation
*** Fridays at 10 CT starting Mar 4
** MHD Improvements
*** Thursdays at 10 CT starting Mar 10
** BasicAudit Public Comment Resolution
*** Apr 6 at 10 CT
** mCSD Public Comment Resolution
*** April 22 at 10 CT
* [https://docs.google.com/spreadsheets/d/1M4z-EpoXr5bQT0wkb4N-Gz6u6nLdlQ7YIfqi-raBGHU/edit#gid=1044114195 promotion/deprecation of existing profiles]
** Updates spreadsheet
*** Will email looking for advocates
|}
|}
[[Category:Agenda]]
[[Category:Agenda]]
Latest revision as of 13:51, 18 February 2022
This 5-days meeting is to move forward all the current work items in the continuous development cycle.
Participants: Matt Blackmon, Sarah Bell, John Moehrke, Luke Duncan, Steve Nichols, Chris Melo, Lynn Felhofer, Joe Lamy, Martin Smock, Spencer LaGesse, Richard Stanley, Ben Levy, Gregorio Canal
Minutes:
Republishing of other IGs for minor changes will be discussed during Public comment resolution sections.
Decision Making and Goals
MCSD, MHDS, and Metadata Handbook
Add new work items
Basic Audit to Public Comment
MHD to a Federation
Pull request for mCSD changes (Vol 1, ITI-90, ITI-91) to public comment
determine other possibilities for content (Whitepaper)
Incremental non-breaking changes to existing TI IGs (will review)
CPs
New work item(s)
Quick fixes
Presentation parallel to HIE whitepaper walkthrough/review if time available
Public Comment Review
MCSD
Issue with code system where content=example for codesystems
Remove example.org from example code system
Review constraints for any possible issues (can also do as part of MHD federation changes)
Participants: Sarah Bell, John Moehrke, Martin Smock, Matt Blackmon, Luke Duncan, Olivia Bellamou-Huet, Spencer LaGesse, Steve Nichols, Joe Lamy, Gregorio Canal, Ben Levy
Minutes:
Reviewed Security Audit Consideratiosn
SAML, OAuth, XUA, IUA
Committee should read through for comments before next session on Thursday
Participants: Luke Duncan, Matt Blackmon, Sarah Bell, Ben Levy, John Moehrke, Spencer LaGesse, Richard Stanley, Martin Smock, Joe Lamy, Olivia Bellamou-Huet, Steve Nichols
Minutes:
mCSD
Reviewed build errors
Reviewed pull request to remove constraint tables and approved it.
Planning/Tech Joint meeting - Selection of new work items
Participants: Luke Duncan, Sarah Bell, John Moehrke, Vassil Peytchev, Martin Smock, Olivia Bellamou-Huet, Richard Stanley, Steve Nichols, Matt Blackmon, Spencer LaGesse, Joe Lamy, Martin Rosner