Difference between revisions of "ITI Agenda 2022-2023 Apr 2023 F2F"

Revision as of 14:50, 25 April 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: See links within schedule.

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, 24th April, 2023

Day 1: Monday, 24 April, 2023
Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–12:00 pm	Meeting Link	Teams	Meeting ID: 212 153 648 014 Passcode: siLDtj
8:00 am–9:00 am	Luke / John / Oliver / Steve Spencer / Joe	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] Public Comment Review XCPD Topologies Whitepaper	Participants: John Moehrke, Sarah Bell, Luke Duncan, Matt Blackmon, Gianluca Pavan, Chris Melo, Joe Lamy, Brian Handspicker, Steve Nichols, Stefan, Gregorio Canal, Ricardo Quintano, Spencer LaGesse, David Pyke, Oliver Egger, Alessandro, Rita Torkzadeh Minutes: Goals: NPFS IG - public comment DSUBm - continue mXDE IG - public comment QEDm IG - continue review PCF - public comment Scheduling for Mobile - continue (agree on volume 1) XCPD / Topologies - published XCPD Will add AuditEvent and WSDL Will work on this week Add time to Wednesday at 1 to review Topologies Motion by Spencer to publish, seconded Joe, motion passed unanimously
9:00 am–10:00 am	Gianluca / Gregorio	DSUBm	Minutes: https://github.com/IHE/ITI.DSUBm http://build.fhir.org/ig/IHE/ITI.DSUBm/branches/master/index.html Reviewed actors and transactions Reviewed use cases Committee review and will discuss moving to volume 2 on Wednesday's session
10:00 am–11:00 am	Gianluca / Gregorio / John	NPFS IG mXDE/QEDm IGs	Minutes: NPFS IG https://github.com/IHE/ITI.NPFS http://build.fhir.org/ig/IHE/ITI.NPFS/branches/master/index.html Discussed updates to ITI-68 Use 68 or add new transaction for NPFS? Review again 7:30 AM Thursday mXDE IG Reviewed significant changes when converted to IG Reviewed Provenance and examples Reviewed issues QEDm Reviewed IG
11:00 am–12:00 pm	John	PCF	Minutes: Possible public comment after this week Reviewed profile Reviewed consent examples with extension Reviewed todos
1:00 pm–4:00 pm	Meeting Link	Teams	Meeting ID: 262 784 720 84 Passcode: BWCGsk
1:00 pm–3:00 pm	Sarah	CP Processing	Minutes: https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit?pli=1#gid=0 https://wiki.ihe.net/index.php/ITI_Change_Proposals_2022-2023#April_2023_Virtual_Meeting
3:00 pm–4:00 pm	All	Review/Read

Tuesday, 25th April, 2023

Day 2: Tuesday, 25 April, 2023
Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–12:00 am	Meeting Link	Teams	Meeting ID: 254 380 232 896 Passcode: JabgEF
8:00 am–9:00 am	John	QEDm/mXDE IGs PCF	Participants: Minutes:
9:00 am–10:00 am	John	PCF	Minutes:
10:00 am–12:00 pm	Sarah	CP Processing	Minutes:
1:00 pm–4:00 am	Meeting Link	Teams	Meeting ID: 265 280 164 679 Passcode: 5jKWm5
1:00 pm–3:00 pm	Vassil	Scheduling for Mobile	Minutes:
3:00 pm–4:00 pm	All	Review/Read

Wednesday, 26th April, 2023

Day 2: Wednesday, 26 April, 2023
Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–12:00 am	Meeting Link	Teams	Meeting ID: 230 883 892 917 Passcode: EbbSpN
8:00 am–10:00 am	Gianluca / Gregoria	DSUBm	Participants: Minutes:
10:00 am–12:00 pm	John	PCF	Minutes:
1:00 pm–2:00 pm	Meeting Link	Teams	Meeting ID: 227 978 307 080 Passcode: SicehM
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: 251 989 992 809 Passcode: jwBnMe
2:00 pm–3:00 pm	John	IG Publisher	Additional participants: Minutes:
3:00 pm–4:00 pm	Meeting Link	Teams	Meeting ID: 223 830 812 332 Passcode: gCAnbT
3:00 pm–4:00 pm	All	Joint Domain Meeting	Minutes:

Thursday, 27th April, 2023

Day 2: Thursday, 27 April, 2023
Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
7:30 am–12:00 pm	Meeting Link	Teams	Meeting ID: 297 574 621 344 Passcode: geQhaC
7:30 am–8:00 am	Gianluca / Gregorio	NPFS IG	Participants: Minutes:
8:00 am–9:00 am	Gianluca / Gregorio	DSUBm	Minutes:
9:00 am–10:00 am	Vassil	Scheduling for Mobile	Minutes:
10:00 am–12:00 pm	John / Steve / Luke / Oliver	Planning/Tech Joint Discussion Discuss FHIR R5 VOTING	Minutes:
1:00 pm–3:00 pm	Meeting Link	Teams	Meeting ID: 287 938 083 513 Passcode: f8qeQH
1:00 pm–3:00 pm	Luke / Oliver / John / Steve	AOB / Closing	Minutes:

Friday, 28th April, 2023

Day 2: Friday, 28 April, 2023
Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–9:00 am	Meeting Link	[ Teams]	Meeting ID: Passcode:
8:00 am–9:00 am			Participants: Minutes:

@@ Line 54: / Line 54: @@
 | style="text-align: left" |
-''Participants'':
+''Participants'': John Moehrke, Sarah Bell, Luke Duncan, Matt Blackmon, Gianluca Pavan, Chris Melo, Joe Lamy, Brian Handspicker, Steve Nichols, Stefan, Gregorio Canal, Ricardo Quintano, Spencer LaGesse, David Pyke, Oliver Egger, Alessandro, Rita Torkzadeh
 <br />
 ''Minutes'':<br />
+* Goals:
+** NPFS IG - public comment
+** DSUBm - continue
+** mXDE IG - public comment
+** QEDm IG - continue review
+** PCF - public comment
+** Scheduling for Mobile - continue (agree on volume 1)
+** XCPD / Topologies - published
+* XCPD
+** Will add AuditEvent and WSDL
+*** Will work on this week
+*** Add time to Wednesday at 1 to review
+* Topologies
+** '''Motion by Spencer to publish, seconded Joe, motion passed unanimously'''
 |-
@@ Line 66: / Line 81: @@
 ''Minutes'': <br />
+* https://github.com/IHE/ITI.DSUBm
+* http://build.fhir.org/ig/IHE/ITI.DSUBm/branches/master/index.html
+* Reviewed actors and transactions
+* Reviewed use cases
+* Committee review and will discuss moving to volume 2 on Wednesday's session
 |-
@@ Line 78: / Line 97: @@
 ''Minutes'': <br />
+* NPFS IG
+** https://github.com/IHE/ITI.NPFS
+** http://build.fhir.org/ig/IHE/ITI.NPFS/branches/master/index.html
+** Discussed updates to ITI-68
+*** Use 68 or add new transaction for NPFS?
+** Review again 7:30 AM Thursday
+* mXDE IG
+** Reviewed significant changes when converted to IG
+*** Reviewed Provenance and examples
+*** Reviewed issues
+* QEDm
+** Reviewed IG
 |-
 | 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>
@@ Line 86: / Line 118: @@
 ''Minutes'': <br />
+* Possible public comment after this week
+* Reviewed profile
+* Reviewed consent examples with extension
+* Reviewed todos
 |-
 ! style="text-align: left" | 1:00 <font style="font-variant: small-caps">pm</font>&ndash;4:00 <font style="font-variant: small-caps">pm</font>
@@ Line 101: / Line 137: @@
 ''Minutes'': <br />
+* https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit?pli=1#gid=0
+* https://wiki.ihe.net/index.php/ITI_Change_Proposals_2022-2023#April_2023_Virtual_Meeting
 |-
 | 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>