ITI CPs 2015-08-07

ITI domain CPs for 2015-2016 are managed here: http://wiki.ihe.net/index.php?title=ITI_Change_Proposals_2016

This page contains the agenda and minutes for the August 7, 2015 meeting.

Agenda

The Current ITI CP status spreadsheet is here.

(1) Review of Assigned CPs ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2015/CPs/1_Assigned/

• CP-ITI-872-01 - Add ATNA Repository Forwarding and re-doc ITI-20 transaction (Rob)
• CP-ITI-801-02 - Update Vol 1 references to RFC-3881 (Rob)

(2) Review Incoming CPs ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2015/CPs/0_Incoming/

• CP-ITI-ELS-XDS-Clarify-warnings-in-Error-table.doc
• CP-ITI-ELS-XDS-Doc-Repository-validation.doc
• CP-ITI-ELS-XDS-Repository-rollback.removal.doc
• CP-ITI-AsyncInXCDR.doc
• others tbd...

(3) Next in CPs

• Review of Ballot 29 contents
• Ballot 29 schedule:
  • Updated CPs delivered to Lynn:
  • Ballot to Nancy:
  • Ballot released:
  • Ballot closed:
  • Review ballot outcomes: Thurs Sep 24, 9-11am CDT
• Note: regular 3rd Thurs CP call for Sep 17 is rescheduled to Thurs Sep 24.

Minutes

Attendees: Ben L, John M, Lynn F, Rob H

An updated ITI CP status spreadsheet based on these outcomes is here.

(1) Review of Assigned CPs ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2015/CPs/1_Assigned/

• CP-ITI-872-02 - Content was reviewed and updated. Attendees approved the updated version for inclusion in Ballot 29 pending Lynn's top-to-bottom read of the updated version. Rob and Lynn will collaborate on resolving comments from the final read to prepare the CP to go into the ballot.
• CP-ITI-801-02 - Content was reviewed and updated, version -03 was created. Attendees approved this version for inclusion in Ballot 29

(2) Review Incoming CPs ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2015/CPs/0_Incoming/

• deferred to the Aug 20 call due to shortened time for this call

(3) Next in CPs

• Ballot 29 contents: CP 801 and 872
• Ballot 29 schedule:
  • Lynn & Rob finish final edits: Wed Aug 12
  • Ballot to Nancy: Thu Aug 13
  • Ballot released: Thu Aug 13
  • Ballot closed: Thu Sep 16
  • Review ballot outcomes: Thurs Sep 24, 9-11am CDT
• Next CP call is on the third Thurs: Aug 20 9-11am
• Note: regular 3rd Thurs CP call for Sep 17 is rescheduled to Thurs Sep 24.
• 2016 TF Maintenance FTP site setup should happen next week.