Difference between revisions of "ITI Agenda 2018-2019 July 2019 F2F"

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(Created page with "ITI Tech domain is experimenting a continuous development process for work-items. In accordance to that, the progresses during the f2f of each work-item could allow the releas...")
 
(Thursday, 25th July, 2019)
 
(82 intermediate revisions by 3 users not shown)
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; WebEx information for this meeting is:
 
; WebEx information for this meeting is:
: Meeting Number: xxx xxx xxx
+
: Meeting Number: 924 305 246
 
: Password: Meeting1
 
: Password: Meeting1
: Link: https://himss.webex.com/himss/j.php?MTID=xxxxxx
+
: Link: https://himss.webex.com/himss/j.php?MTID=m57b6d7327127efeb64414a623fd8841c
 
; Support material
 
; Support material
 
: Profile proposals and other support information may be found in the [ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr17-2019-2020/Technical_Cmte]
 
: Profile proposals and other support information may be found in the [ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr17-2019-2020/Technical_Cmte]
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All times listed are tentative, and may be revised during the meeting—refresh often.
 
All times listed are tentative, and may be revised during the meeting—refresh often.
  
=== Monday, 29th April, 2019 ===
+
=== Monday, 22nd July, 2019 ===
 
{| class="wikitable"
 
{| class="wikitable"
|+ Day 1: Monday, 29 April, 2019
+
|+ Day 1: Monday, 22nd July, 2019
 
|-
 
|-
 
! style="width: 10%" | Time
 
! style="width: 10%" | Time
Oak Brook
+
Pula Italy
(CST, UTC−06:00)
+
(CET, UTC+01:00)
 
! style="width: 10%" | Leads
 
! style="width: 10%" | Leads
 
! style="width: 25%" | Activity
 
! style="width: 25%" | Activity
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| style="text-align: center" | 9:15 <font style="font-variant: small-caps">am</font>&ndash;10:45 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | 9:15 <font style="font-variant: small-caps">am</font>&ndash;10:45 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | Gregorio Canal
 
| style="text-align: center" | Gregorio Canal
| id="02-25-0915" | ATNA Feed
+
| id="02-25-0915" | ATNA RESTful (Query & Feed): comment resolution
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
'Participants': Sarah (himms) , Luke (IntraHealth), Joe (SSA), John (VA), Umberto, Mauro (Arsenàl.IT), Gregorio (Arsenàl.IT), Sylvie (Asip), Lynn (ITI Tech Mgr)
  
 +
'Minute': Gregorio describes the scope of the profile and the updates required from the previous version "ATNA RESTful Query". We updated the profile in order to be aligned with R4, and we added two new RESTful interactions in order to allow http transport for audit trails using FHIR AuditEvent resources, and FHIR protocol.
 +
 +
The cmte started the review of comments received. Main comment related to the options defined in order to introduce in ITI-20 the new RESTful interactions. The cmte decided to add an option for each type of transport. This allows to make explicit in the integration statement the protocol used. ''Note:'' this will affect RAD Audit Trail option and RAD spec because we are allowing a Secure Node to just support RESTful interactions.
 +
 +
Others comments resolved about requirements for Secure Node and ARR. 
 +
 
  
  
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| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" |  Joe Lamy
 
| style="text-align: center" |  Joe Lamy
| id="02-25-1130" | XCA Deferred Option
+
| id="02-25-1130" | XCA Deferred Option: Comments Resolution
  
 
| style="text-align: left" |  
 
| style="text-align: left" |  
 +
 +
'Participants:' + Spenser LaGesse (EPIC)
 +
 +
 +
'Minute': Review of comments received that need discussion.
 +
 +
Session notes [https://github.com/IHE/IT-Infrastructure/blob/master/XCADeferred/Minutes/2019-07-22%20Working%20Session%20Notes.txt here]
  
  
Line 88: Line 102:
 
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;3:15 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;3:15 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | Luke/Daniel  
 
| style="text-align: center" | Luke/Daniel  
| id="02-25-1330" | PRIM (Patient Resource Identity management replacing PIMuF)
+
| id="02-25-1330" | PRIM: comments resolution
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
'Participants:' + Ben (CorepointHealth), Chris Melo (Philips)
 +
 +
'Minute': We received many comments about this profile, some of them could require an invasive change in the supplement. Due to that we could decide to issue another PC after this meeting. Ben will help in revising the text in order to cover in a better way the concept of merge.
 +
 +
Another approach could be to say that we are approaching the link between Patient resources and not the real merge.
 +
 +
Discussion on link-type to be used for link messages. The idea is to use ''seealso'', but ''refer'' may be used as well, when the submitter knows that the linked patient is not a main source of information, and the other linked resource should still be consulted to retrieve additional information.
 +
''replaces'' and ''replaced-by'' is not to be used for this transaction.
  
 
|-
 
|-
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|-
 
|-
| style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>&ndash;4:30 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>&ndash;4:50 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Umberto / Mauro
+
| style="text-align: center" | John (and others)
| id="02-25-1530" |  CAT tools discussion - roadmap on MHD and other profiles...    
+
| id="02-25-1530" |  FHIR R4 updates: mACM , PIXm , NPFMs    
| style="text-align: left" |  
+
| style="text-align: left" |
  
 +
''Participants:'' Lauren ten Hoor (Philips-Forcare) 
  
 +
''Minute:'' Lynn provided comments not only on R4 updates. In accordance to that she was asking to re-wirte the use-cases in order to make more clear the distinction between UPDATE and RPLC of the file. This will require some time.
  
|-
 
| style="text-align: center" | 4:30 <font style="font-variant: small-caps">pm</font>&ndash;5:30 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | Lynn
 
| id="02-25-1630" |  TF Mtce:  Repubishing docs due to CPs.  Finalize...
 
  
 
| style="text-align: left" |
 
  
 +
|-
  
|-
+
| style="text-align: center" | 4:50 <font style="font-variant: small-caps">pm</font>&ndash;5:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 5:30 <font style="font-variant: small-caps">pm</font>&ndash;5:45 <font style="font-variant: small-caps">pm</font>
+
 
| style="text-align: center" | Mauro/Umberto
 
| style="text-align: center" | Mauro/Umberto
 
| id="02-25-1545" | Wrap-up and Homework
 
| id="02-25-1545" | Wrap-up and Homework
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| style="text-align: left" |   
 
| style="text-align: left" |   
 +
 +
We asked for a night review on mACM and PIXm. They are published. Mauro and Lynn will review mACM. 
  
  
 
|}
 
|}
  
=== Tuesday, 30th April, 2019 ===
+
=== Tuesday, 23rd July, 2019 ===
 
{| class="wikitable"
 
{| class="wikitable"
|+ Day 2: Tuesday, 26th February, 2019
+
|+ Day 2: Tuesday, 23rd July, 2019
 
|-
 
|-
 
! style="width: 10%" | Time
 
! style="width: 10%" | Time
Oak Brook
+
Pula Italy
(CST, UTC&minus;06:00)
+
(CET, UTC+01:00)
 
! style="width: 10%" | Leads
 
! style="width: 10%" | Leads
 
! style="width: 25%" | Activity
 
! style="width: 25%" | Activity
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|-
 
|-
| style="text-align: center" | 9:15 <font style="font-variant: small-caps">am</font>&ndash;10:00 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | 9:15 <font style="font-variant: small-caps">am</font>&ndash;10:45<font style="font-variant: small-caps">am</font>
| style="text-align: center" | Luke Duncan
+
| style="text-align: center" | Gregorio/Mauro
| id="02-25-0915" | mCSD review
+
| id="02-25-0915" | ATNA RESTful (Feed and Query): comments resolution
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
'Participants:' John (byLight) , Joe (SSA), Gregorio and Mauro (Arsenàl.IT), Sylvie (ASIP), Umberto , Luke (intraHealth), Lynn (ITI Tech Mgr), Spencer (EPIC) Steve nichols (GE)
 +
 +
'Minute': Gregorio integrated latest comments into the profile and awaits for further reviews, before proceeding to vote. Reviewers: Sylvie, Luke
  
 
|-
 
|-
| style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;10:45 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | Gregorio/Mauro
 
| id="11-15-1115" | ATNA Feed
 
| style="text-align: left" | ''Minute:'':
 
  
 
 
|-
 
 
| style="text-align: center" | 10:45 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | 10:45 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | &mdash;
 
| style="text-align: center" | &mdash;
Line 172: Line 188:
 
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | Daniel
 
| style="text-align: center" | Daniel
| id="02-25-1130" | PRIM (Patient Resource Identity management replacing PIMuF)
+
| id="02-25-1130" | PRIM: comments resolution
  
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
'Minute': Keep reviewing comments.
  
 
|-
 
|-
Line 185: Line 202:
 
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;3:15 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;3:15 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | Joe  
 
| style="text-align: center" | Joe  
| id="02-25-1330" | XCA Deferred Option
+
| id="02-25-1330" | XCA Deferred Option: Comments resolution
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 
+
'Minute': we continued the review of comments received.
  
 
|-
 
|-
Line 197: Line 214:
  
 
|-
 
|-
| style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>&ndash;5:30 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>&ndash;4:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | &mdash;
+
| style="text-align: center" | John (and others)
| id="02-25-1530" | JOINT Meeting QRPH / PCC / ITI
+
| id="02-25-1530" | R4 Updates: mACM PIXm NPFSm
 +
| style="text-align: left" |
 +
 
 +
'Minute': PIXm could be considered ready for PC. Those R4 updates will be sent out fro PC using change tracking versions. We want to have a single vote, in order to have a single bucket for R4 PC documents. We will point out that we have also updated conformance resources (out of PC). Formal PC for supplements and informal PC for conformance resources. Now appendix W point to ftp. Are we confident in pointing to gitHub ? if so, we can update Appendix W: a CP will be submitted adding also gitHub in parallel with FTP.
 +
 
 +
John move motion to approve PIXm for PC and reference Conformance resources (just informative) to the announcment, Luke seconds it. No negative votes, no abstensions. '''MOTION APPROVED'''.     
 +
 
 +
Luke reviewed comments received by Mauro. Some changes needed, Luke will provide an updated version tonight 
 +
 
 +
|-
 +
| style="text-align: center" | 4:00 <font style="font-variant: small-caps">pm</font>&ndash;5:00 <font style="font-variant: small-caps">pm</font>
 +
| style="text-align: center" | Luke (and others)
 +
| id="02-25-1530" | Discussion on patient link-type + pixm pdqm transaction inclusion
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
'Minute': Are iti-78 and iti-83 mandatory in this profile? Decision made: yes
 +
Discussion on link-type: replaced-by, replaces, refer, seealso. Still not an agreement, we'll keep discussing.
  
  
 
|-
 
|-
| style="text-align: center" | 5:30 <font style="font-variant: small-caps">pm</font>&ndash;5:45 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | 5:00 <font style="font-variant: small-caps">pm</font>&ndash;5:15 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | Mauro/Umberto
 
| style="text-align: center" | Mauro/Umberto
 
| id="02-25-1545" | Wrap-up and Homework
 
| id="02-25-1545" | Wrap-up and Homework
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|}
 
|}
  
=== Wednesday, 1st May, 2019 ===
+
=== Wednesday, 24th July, 2019 ===
 
{| class="wikitable"
 
{| class="wikitable"
|+ Day 3: Wednesday, 1st May, 2019
+
|+ Day 3: Wednesday, 24th July, 2019
 
|-
 
|-
 
! style="width: 10%" | Time
 
! style="width: 10%" | Time
Oak Brook
+
Pula , Italy
(CST, UTC&minus;06:00)
+
(CST, UTC+01:00)
 
! style="width: 10%" | Leads
 
! style="width: 10%" | Leads
 
! style="width: 25%" | Activity
 
! style="width: 25%" | Activity
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 +
'Participants': Sarah (himms) , Joe (SSA) , Lynn (ITI Tech Mgr), John (ByLight) , Sylvie (ASIP), Umberto , Gregorio (Arsenàl.IT), Mauro (Arsenàl.IT) , Luke (IntraHealth), Chris (philips), Spenser (EPIC), Steve Nichols (GE), Walco (walkIT) 
  
 +
'Minute:' '''SHOULD WE CANCEL THE FRIDAY MEETING?'''
  
 
|-
 
|-
| style="text-align: center" | 9:15 <font style="font-variant: small-caps">am</font>&ndash;10:00 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | 9:15 <font style="font-variant: small-caps">am</font>&ndash;9:45 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | John/Mauro
+
| style="text-align: center" | Joe Lamy
| id="02-25-0915" | MHD topics - CAT issues
+
| id="02-25-0915" | XCA Deferred Option: comments resolution
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 
+
'Minute: latest changes to be done, final version will be published for review later today'
 
+
  
 
|-
 
|-
| style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;10:20 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | 9:45 <font style="font-variant: small-caps">am</font>&ndash;10:45 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | Sylvie/John
+
| style="text-align: center" | Mauro
| id="11-15-1115" | Continuous Development, ITI-Tech Backlog - proposal of new stuff?
+
| id="02-25-0915" | Restful ATNA
 
+
| style="text-align: left" |  
| style="text-align: left" | ''Minutes'':
+
 
+
 
+
|-
+
| style="text-align: center" | 10:20 <font style="font-variant: small-caps">am</font>&ndash;10:45 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | Lynn
+
| id="11-15-1115" | TI candidates to Final Text
+
 
+
| style="text-align: left" | ''Minutes'':
+
  
 +
'Minute: Gregorio and Mauro showed updates done on RESTful ATNA. All the comments have been revised. Pending editorial updates the supplement is ready for the final vote.
  
 
|-
 
|-
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|-
 
|-
 
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | Joe
+
| style="text-align: center" | Lynn
| id="02-25-1130" | XCA Deferred Option
+
| id="02-25-1130" | NPFSm review and ATNA RESTful Query
  
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 
+
'Minute':
  
 
|-
 
|-
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|-
 
|-
 
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;2:00 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;2:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | ITI CO-Chairs  
+
| style="text-align: center" | ITI Planning CO-Chairs  
| id="02-25-1330" | Review of Agenda
+
| id="02-25-1330" |  
 +
* Continuous Development, ITI-Tech Backlog - proposal of new stuff:
 +
** IUA v2: proposed by Walco
 +
 
 +
* how ITI tech determines and published an 'expected' PC and TI timeline for currently active work items. This affect CAT preparation.
 +
 
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
Walco proposal:
 +
 +
https://github.com/IHE/IT-Infrastructure/blob/master/IUA.b/IHE_Profile_Proposal_IUA.b.md
 +
 +
Planning cmte prioritization approved : Umberto move the motion , Mauro second it. List provided to ITI Tech in order to do further evaluations.
  
 
|-
 
|-
 
| style="text-align: center" | 2:00 <font style="font-variant: small-caps">pm</font>&ndash;3:15 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | 2:00 <font style="font-variant: small-caps">pm</font>&ndash;3:15 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | ITI Co-Chairs
+
| style="text-align: center" | Luke
| id="02-25-1330" | ITI Staffing Challenges
+
| id="02-25-1330" | PRIM: comments resolution
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 
+
'Minute': Plan is to have a document ready before the weekend, and set up a call early next week in order to decise if it is ready to be published.
  
 
|-
 
|-
| style="text-align: center" | 3:15 <font style="font-variant: small-caps">pm</font>&ndash;3:30 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | 3:15 <font style="font-variant: small-caps">pm</font>&ndash;4:15 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | &mdash;
 
| style="text-align: center" | &mdash;
 
| id="02-25-1430" | Afternoon Break
 
| id="02-25-1430" | Afternoon Break
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|-
 
|-
| style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>&ndash;5:30 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | 4:15 <font style="font-variant: small-caps">pm</font>&ndash;4:40 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Daniel
+
| style="text-align: center" | Joe
| id="02-25-1530" |  PRIM (Patient Resource Identity management replacing PIMuF)
+
| id="02-25-1530" |  XCA Deferred: final discussion about changes made
 +
| style="text-align: left" |
 +
 
 +
'''SKIPPED'''
 +
 
 +
|-
 +
| style="text-align: center" | 4:40 <font style="font-variant: small-caps">pm</font>&ndash;4:55 <font style="font-variant: small-caps">pm</font>
 +
| style="text-align: center" | Mauro/Gregorio
 +
| id="02-25-1530" |  RESTful ATNA (Query and Feed): final approval
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
'''SKIPPED'''
  
 
|-
 
|-
| style="text-align: center" | 5:30 <font style="font-variant: small-caps">pm</font>&ndash;5:45 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | 4:55 <font style="font-variant: small-caps">pm</font>&ndash;5:00 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | Mauro/Umberto
 
| style="text-align: center" | Mauro/Umberto
 
| id="02-25-1545" | Wrap-up and Homework
 
| id="02-25-1545" | Wrap-up and Homework
Line 320: Line 363:
 
| style="text-align: left" |   
 
| style="text-align: left" |   
  
 
+
Co-chairs asked for a night review for ATNA RESTful and NPFSm
  
 
|}
 
|}
  
=== Thursday, 2nd May, 2019 ===
+
=== Thursday, 25th July, 2019 ===
 
{| class="wikitable"
 
{| class="wikitable"
|+ Day 4: Thursday, 2nd May, 2019
+
|+ Day 4: Thursday, 25th July, 2019
 
|-
 
|-
 
! style="width: 10%" | Time
 
! style="width: 10%" | Time
Oak Brook
+
Pula
(CST, UTC&minus;06:00)
+
(CST, UTC+01:00)
 
! style="width: 10%" | Leads
 
! style="width: 10%" | Leads
 
! style="width: 25%" | Activity
 
! style="width: 25%" | Activity
Line 340: Line 383:
 
| style="text-align: center" | &mdash;
 
| style="text-align: center" | &mdash;
 
|-
 
|-
| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;9:15 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;9:30 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | Umberto/Mauro
 
| style="text-align: center" | Umberto/Mauro
 
| id="02-25-0830" | Introductions and Agenda Review
 
| id="02-25-0830" | Introductions and Agenda Review
Line 348: Line 391:
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
'Participants': Sarah , Joe , Lynn , John , Alessandro , Sylvie, Umberto , Gregorio , Mauro , Luke
  
 +
'Minute': '''how ITI tech determines and publishes an 'expected' PC and TI timeline for currently active work items. This affect CAT preparation.''': John proposed to update the governance wiki page in order to add some details about this topic. The actual process covers this issue, because we said that we will test only documents published 4 months before the CAT. Cleraly upon consensus and for specific reasons we can have soma exceptions. However we need to have at least a plan to eliver each work-item: we will track this in the TRELLO with an 'expected-due-date'. We need to keep alligned Mary about these plans.
  
 
|-
 
|-
| style="text-align: center" | 9:15 <font style="font-variant: small-caps">am</font>&ndash;10:45 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | 9:30 <font style="font-variant: small-caps">am</font>&ndash;10:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | Gregorio
+
| style="text-align: center" | Luke
| id="02-25-0915" | ATNA Feed
+
| id="02-25-0915" | PRIM comments Resolution
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
Luke asked guidance on some pending issues.
  
 
|-
 
|-
| style="text-align: center" | 10:45 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | 10:00 <font style="font-variant: small-caps">pm</font>&ndash;10:45 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | &mdash;
+
| style="text-align: center" | John (and others)
| id="11-15-1115" | Morning Break
+
| id="02-25-1530" | R4 Updates: confrormance resources updates
| style="text-align: center" | &mdash;
+
|-
+
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | Daniel
+
| id="02-25-1130" | PRIM (Patient Resource Identity management replacing PIMuF)
+
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
'Minute':  conformance resources about QEDm , PDQm , MHD, mCSD : John move the motion to approve for release , published on GITHUB and FTP. This content is informative. We want to formalize a process in order to updates and revise this type of content. Governance about this process will be defined in a readme file. There is a pending task to update wiki pages, but this will be done in the next few days (John : QEDm , PDQm , MHD and  Luke: mCSD). Gregorio seconds the motion. No opposite votes, 1 abstension (Chris Melo). '''MOTION APPROVED'''
  
 
+
NPFSm: ready to be published. We are going to publish it without tracked-changes  (because updates were more invasive and went beyond the R4 allignement.). We will add this to Mary's announcement (and also point that there is NPFSm onformance resources that will be merged in the next few days). Mauro moves the motion to approve NPFSm for PC. John secon it, no opposite votes, 1 abstension (Chris).  The conformance Reource need to be validated by John. When they will be fixed we can consider them ready.     
 +
 
|-
 
|-
| style="text-align: center" | 12:30 <font style="font-variant: small-caps">am</font>&ndash;1:30 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | 10:45 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | &mdash;
 
| style="text-align: center" | &mdash;
| id="02-25-1230" | Lunch
+
| id="11-15-1115" | Morning Break
 
| style="text-align: center" | &mdash;
 
| style="text-align: center" | &mdash;
 
|-
 
|-
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;1:45 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:00 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | Luke
+
| style="text-align: center" | XCA Deferred Option - review comments and final review. 
| id="02-25-1330" | mCSD voting for TI
+
| id="02-25-1130" | Joe
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
'Minute': Motion to approve XCA deferred for  TI pending editorial updates that will affect Appendix and Vol.1. JOe move the motion , John seconded it. No opposite votes, 1 abstension (Chris). '''MOTION APPROVED'''
  
 
|-
 
|-
| style="text-align: center" | 1:45 <font style="font-variant: small-caps">pm</font>&ndash;2:15 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | 12:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">am</font>
| style="text-align: center" | Lynn
+
| style="text-align: center" | '''VOTE:''' final decision on TI - PC pubblication 
| id="02-25-1330" | Mantainance / CPs
+
| id="02-25-1130" | Mauro/Umberto
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
 +
'Minute': Final approval for PC:  mACM R4 updates / Final Approval for TI: ATNA RESTful (Query and Feed).
  
|-
+
Gregorio moves the motion to approve ATNA REStufl Query and Feed for TI publication pending publication of valid Conformance Resources on github and FTP. Umberto seconded it. No opposite vote, 1 abstension (Chris). '''MOTION APPROVED''', conformance Resources will be published by the end of next week.
| style="text-align: center" | 2:15 <font style="font-variant: small-caps">pm</font>&ndash;3:00 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | Umberto / John
+
| id="02-25-1330" | Github Exercise + Continuous Development Status Tooling + Webinar presentations
+
| style="text-align: left" |
+
 
+
  
 +
mACM is ok with comments received from Lynn and  resolved by Luke. Luke moves the motion to approve mACM for PC, John seconded it. Conformance resources have been already published. No opposite vote, 1 abstension (Chris). '''MOTION APPROVED'''
  
 
|-
 
|-
| style="text-align: center" | 3:00 <font style="font-variant: small-caps">pm</font>&ndash;5:00 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | 12:30 <font style="font-variant: small-caps">am</font>&ndash;1:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Joe Lamy
+
| id="02-25-1530" | XCA Deferred Option
+
| style="text-align: left" |
+
 
+
 
+
 
+
=== Friday, 3rd May, 2019 ===
+
{| class="wikitable"
+
|+ Day 5: Friday, 3rd May, 2019
+
|-
+
! style="width: 10%" | Time
+
Oak Brook
+
(CST, UTC&minus;06:00)
+
! style="width: 10%" | Leads
+
! style="width: 25%" | Activity
+
! style="width: 55%" | Notes
+
|-
+
| style="text-align: center" | 8:30 <font style="font-variant: small-caps">am</font>&ndash;9:00 <font style="font-variant: small-caps">am</font>
+
 
| style="text-align: center" | &mdash;
 
| style="text-align: center" | &mdash;
| id="11-15-0800" | Breakfast
+
| id="02-25-1230" | Lunch
 
| style="text-align: center" | &mdash;
 
| style="text-align: center" | &mdash;
 
|-
 
|-
 
+
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;3:30 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;9:05 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | JOINT
| style="text-align: center" | Umberto/Mauro
+
| id="02-25-1330" | JOINT MEETING ITI , PCC , QRPH and PHARM
| id="02-25-0830" | Introductions and Agenda Review
+
| style="text-align: left" |
+
 
+
 
+
|-
+
 
+
| style="text-align: center" | 9:05 <font style="font-variant: small-caps">am</font>&ndash;9:30 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | ITI Co-Chairs
+
| id="02-25-0915" | Preparation of Webinar for Profiles on PC
+
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
Line 438: Line 452:
  
 
|-
 
|-
| style="text-align: center" | 9:30 <font style="font-variant: small-caps">am</font>&ndash;10:00 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>&ndash;3:45 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Daniel
+
| style="text-align: center" | -
| id="02-25-0915" | '''PC / TI approvals'''
+
| id="02-25-1330" | afternoon break
 
| style="text-align: left" |  
 
| style="text-align: left" |  
  
Line 446: Line 460:
  
 
|-
 
|-
| style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>&ndash;10:30 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | 3:45 <font style="font-variant: small-caps">pm</font>&ndash;5:00 <font style="font-variant: small-caps">pm</font>
| style="text-align: center" | Umberto / Mauro
+
| style="text-align: center" | Umbert/Mauro/John/Sylvie
| id="02-25-0915" | Tcon Scheduling
+
| id="02-25-1530" | JOINT PLANNING/ TECHNICAL Cmte: REVIEW PRIORITARIZATION and DECISION for new Work-items
| style="text-align: left" |  
+
| style="text-align: left" |
  
''Minutes'':  
+
1 Day for PC resolution + PRIM
 +
0.5 Day will go for  Administrative stuff and JOINT
 +
We have 3 days left: 12 slots.
  
|-
+
TIME AVAILABLE: John proposed to pick up 3 profiles + 1 tech cmte task: IUA (Walco - Masi - MENTOR John) ,  SVS (Jemy MENTOR: Luke) ,  HIE - MHD (John and Derek), cmte task to drive the transition form table format of Audit Records to Structured Gazelle format (Gregorio). Luke second it . No additional discussion , no negative votes . '''MOTION APPROVED''' 
| style="text-align: center" | 10:30 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | John/Sylvie
+
| id="02-25-0915" | Planning Cmte: REVIEW PRIORITARIZATION
+
| style="text-align: left" |
+
  
''Minutes'':
+
 
+
'''MEETING ADJOURNED.'''
It is approved to move the following work items into current development by the technical committee:
+
|}
* Convert FHIR XML conformance resources to Release 4;
+
* Remainder ITI FHIR profiles to Release 4.
+
 
+
The following work items have been submitted this week to the planning committee, they will be evaluated at the next Planning Tcon (May 21):
+
* Mobile Sharing Value Sets (mSVS);
+
* MHD Health Information Exchange.
+
 
+
 
+
|-
+
| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;11:15 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | &mdash;
+
| id="11-15-1115" | Morning Break
+
| style="text-align: center" | &mdash;
+
 
+
|-
+
| style="text-align: center" | 11:15 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">am</font>
+
| style="text-align: center" | Open slot
+
| id="02-25-0915" | Open slot
+
| style="text-align: left" |
+
 
+
''Minutes'':
+
 
+
|-
+
| style="text-align: center" | 12:30 <font style="font-variant: small-caps">am</font>&ndash;1:30 <font style="font-variant: small-caps">pm</font>
+
| style="text-align: center" | &mdash;
+
| id="02-25-1230" | Lunch
+
| style="text-align: center" | &mdash;
+
 
+
|
+
}
+
  
 +
=== Friday, 3rd May, 2019 ===
 +
'''CANCELED!!!'''
 
[[Category:Agenda]]
 
[[Category:Agenda]]

Latest revision as of 10:01, 25 July 2019

ITI Tech domain is experimenting a continuous development process for work-items. In accordance to that, the progresses during the f2f of each work-item could allow the releasing of PC or TI versions.

The actual ongoing work-items that want to reach the PC are:

  • 'FHIR R4 Updates of NPFSm , mACM , PIXm and update of related conformance resources'

Work-items that will require PC resolution:

  • 'RESTful ATNA (Query and Feed)': extension of the prveious supplement "RESTful ATNA Query" aimed to cover also creation of AuditEvent resources. The work-item covers also R4 updates.
  • 'XCA Deferred Option': this work-item (primary editor: Joe) is aimed to enable deferred patterns for XCA Query/Retrieve transactions (long latencies between requests and responses). This is the second f2f dedicated to this work-item.
  • 'PRIM': Profile aimed to cover the complete management of Patient resources (creation, search , update, merge)


Meeting Location
Polaris resource center, Pula (Italy)
WebEx information for this meeting is
Meeting Number: 924 305 246
Password: Meeting1
Link: https://himss.webex.com/himss/j.php?MTID=m57b6d7327127efeb64414a623fd8841c
Support material
Profile proposals and other support information may be found in the [1]

Agenda & Minutes

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

Monday, 22nd July, 2019

Day 1: Monday, 22nd July, 2019
Time

Pula Italy (CET, UTC+01:00)

Leads Activity Notes
8:30 am–9:00 am Breakfast
9:00 am–9:15 am Umberto/Mauro Introductions and Agenda Review
  • Introductions
  • Sponsor Communications
  • Agenda Review
  • Decision Making and Goals
  • Author commitments
    • wiki updates, T-cons, F2F participation, ...
  • continuos development: [Continuous Development]


9:15 am–10:45 am Gregorio Canal ATNA RESTful (Query & Feed): comment resolution

'Participants': Sarah (himms) , Luke (IntraHealth), Joe (SSA), John (VA), Umberto, Mauro (Arsenàl.IT), Gregorio (Arsenàl.IT), Sylvie (Asip), Lynn (ITI Tech Mgr)

'Minute': Gregorio describes the scope of the profile and the updates required from the previous version "ATNA RESTful Query". We updated the profile in order to be aligned with R4, and we added two new RESTful interactions in order to allow http transport for audit trails using FHIR AuditEvent resources, and FHIR protocol.

The cmte started the review of comments received. Main comment related to the options defined in order to introduce in ITI-20 the new RESTful interactions. The cmte decided to add an option for each type of transport. This allows to make explicit in the integration statement the protocol used. Note: this will affect RAD Audit Trail option and RAD spec because we are allowing a Secure Node to just support RESTful interactions.

Others comments resolved about requirements for Secure Node and ARR.


10:45 am–11:00 am Morning Break
11:00 am–12:30 am Joe Lamy XCA Deferred Option: Comments Resolution

'Participants:' + Spenser LaGesse (EPIC)


'Minute': Review of comments received that need discussion.

Session notes here


12:30 am–1:30 pm Lunch
1:30 pm–3:15 pm Luke/Daniel PRIM: comments resolution

'Participants:' + Ben (CorepointHealth), Chris Melo (Philips)

'Minute': We received many comments about this profile, some of them could require an invasive change in the supplement. Due to that we could decide to issue another PC after this meeting. Ben will help in revising the text in order to cover in a better way the concept of merge.

Another approach could be to say that we are approaching the link between Patient resources and not the real merge.

Discussion on link-type to be used for link messages. The idea is to use seealso, but refer may be used as well, when the submitter knows that the linked patient is not a main source of information, and the other linked resource should still be consulted to retrieve additional information. replaces and replaced-by is not to be used for this transaction.

3:15 pm–3:30 pm Afternoon Break
3:30 pm–4:50 pm John (and others) FHIR R4 updates: mACM , PIXm , NPFMs

Participants: Lauren ten Hoor (Philips-Forcare)

Minute: Lynn provided comments not only on R4 updates. In accordance to that she was asking to re-wirte the use-cases in order to make more clear the distinction between UPDATE and RPLC of the file. This will require some time.


4:50 pm–5:00 pm Mauro/Umberto Wrap-up and Homework


We asked for a night review on mACM and PIXm. They are published. Mauro and Lynn will review mACM.


Tuesday, 23rd July, 2019

Day 2: Tuesday, 23rd July, 2019
Time

Pula Italy (CET, UTC+01:00)

Leads Activity Notes
8:30 am–9:00 am Breakfast
9:00 am–9:15 am Umberto/Mauro Introductions and Agenda Review


9:15 am–10:45am Gregorio/Mauro ATNA RESTful (Feed and Query): comments resolution

'Participants:' John (byLight) , Joe (SSA), Gregorio and Mauro (Arsenàl.IT), Sylvie (ASIP), Umberto , Luke (intraHealth), Lynn (ITI Tech Mgr), Spencer (EPIC) Steve nichols (GE)

'Minute': Gregorio integrated latest comments into the profile and awaits for further reviews, before proceeding to vote. Reviewers: Sylvie, Luke

10:45 am–11:00 am Morning Break
11:00 am–12:30 am Daniel PRIM: comments resolution

'Minute': Keep reviewing comments.

12:30 am–1:30 pm Lunch
1:30 pm–3:15 pm Joe XCA Deferred Option: Comments resolution

'Minute': we continued the review of comments received.

3:15 pm–3:30 pm Afternoon Break
3:30 pm–4:00 pm John (and others) R4 Updates: mACM PIXm NPFSm

'Minute': PIXm could be considered ready for PC. Those R4 updates will be sent out fro PC using change tracking versions. We want to have a single vote, in order to have a single bucket for R4 PC documents. We will point out that we have also updated conformance resources (out of PC). Formal PC for supplements and informal PC for conformance resources. Now appendix W point to ftp. Are we confident in pointing to gitHub ? if so, we can update Appendix W: a CP will be submitted adding also gitHub in parallel with FTP.

John move motion to approve PIXm for PC and reference Conformance resources (just informative) to the announcment, Luke seconds it. No negative votes, no abstensions. MOTION APPROVED.

Luke reviewed comments received by Mauro. Some changes needed, Luke will provide an updated version tonight

4:00 pm–5:00 pm Luke (and others) Discussion on patient link-type + pixm pdqm transaction inclusion

'Minute': Are iti-78 and iti-83 mandatory in this profile? Decision made: yes Discussion on link-type: replaced-by, replaces, refer, seealso. Still not an agreement, we'll keep discussing.


5:00 pm–5:15 pm Mauro/Umberto Wrap-up and Homework


Minutes:

Wednesday, 24th July, 2019

Day 3: Wednesday, 24th July, 2019
Time

Pula , Italy (CST, UTC+01:00)

Leads Activity Notes
8:30 am–9:00 am Breakfast
9:00 am–9:15 am Umberto/Mauro Introductions and Agenda Review


'Participants': Sarah (himms) , Joe (SSA) , Lynn (ITI Tech Mgr), John (ByLight) , Sylvie (ASIP), Umberto , Gregorio (Arsenàl.IT), Mauro (Arsenàl.IT) , Luke (IntraHealth), Chris (philips), Spenser (EPIC), Steve Nichols (GE), Walco (walkIT)

'Minute:' SHOULD WE CANCEL THE FRIDAY MEETING?

9:15 am–9:45 am Joe Lamy XCA Deferred Option: comments resolution

'Minute: latest changes to be done, final version will be published for review later today'

9:45 am–10:45 am Mauro Restful ATNA

'Minute: Gregorio and Mauro showed updates done on RESTful ATNA. All the comments have been revised. Pending editorial updates the supplement is ready for the final vote.

10:45 am–11:00 am Morning Break
11:00 am–12:30 am Lynn NPFSm review and ATNA RESTful Query

'Minute':

12:30 am–1:30 pm Lunch
1:30 pm–2:00 pm ITI Planning CO-Chairs
  • Continuous Development, ITI-Tech Backlog - proposal of new stuff:
    • IUA v2: proposed by Walco
  • how ITI tech determines and published an 'expected' PC and TI timeline for currently active work items. This affect CAT preparation.

Walco proposal:

https://github.com/IHE/IT-Infrastructure/blob/master/IUA.b/IHE_Profile_Proposal_IUA.b.md

Planning cmte prioritization approved : Umberto move the motion , Mauro second it. List provided to ITI Tech in order to do further evaluations.

2:00 pm–3:15 pm Luke PRIM: comments resolution

'Minute': Plan is to have a document ready before the weekend, and set up a call early next week in order to decise if it is ready to be published.

3:15 pm–4:15 pm Afternoon Break
4:15 pm–4:40 pm Joe XCA Deferred: final discussion about changes made

SKIPPED

4:40 pm–4:55 pm Mauro/Gregorio RESTful ATNA (Query and Feed): final approval

SKIPPED

4:55 pm–5:00 pm Mauro/Umberto Wrap-up and Homework


Co-chairs asked for a night review for ATNA RESTful and NPFSm

Thursday, 25th July, 2019

Day 4: Thursday, 25th July, 2019
Time

Pula (CST, UTC+01:00)

Leads Activity Notes
8:30 am–9:00 am Breakfast
9:00 am–9:30 am Umberto/Mauro Introductions and Agenda Review
  • Introductions


'Participants': Sarah , Joe , Lynn , John , Alessandro , Sylvie, Umberto , Gregorio , Mauro , Luke

'Minute': how ITI tech determines and publishes an 'expected' PC and TI timeline for currently active work items. This affect CAT preparation.: John proposed to update the governance wiki page in order to add some details about this topic. The actual process covers this issue, because we said that we will test only documents published 4 months before the CAT. Cleraly upon consensus and for specific reasons we can have soma exceptions. However we need to have at least a plan to eliver each work-item: we will track this in the TRELLO with an 'expected-due-date'. We need to keep alligned Mary about these plans.

9:30 am–10:00 am Luke PRIM comments Resolution

Luke asked guidance on some pending issues.

10:00 pm–10:45 pm John (and others) R4 Updates: confrormance resources updates

'Minute': conformance resources about QEDm , PDQm , MHD, mCSD : John move the motion to approve for release , published on GITHUB and FTP. This content is informative. We want to formalize a process in order to updates and revise this type of content. Governance about this process will be defined in a readme file. There is a pending task to update wiki pages, but this will be done in the next few days (John : QEDm , PDQm , MHD and Luke: mCSD). Gregorio seconds the motion. No opposite votes, 1 abstension (Chris Melo). MOTION APPROVED

NPFSm: ready to be published. We are going to publish it without tracked-changes (because updates were more invasive and went beyond the R4 allignement.). We will add this to Mary's announcement (and also point that there is NPFSm onformance resources that will be merged in the next few days). Mauro moves the motion to approve NPFSm for PC. John secon it, no opposite votes, 1 abstension (Chris). The conformance Reource need to be validated by John. When they will be fixed we can consider them ready.

10:45 am–11:00 am Morning Break
11:00 am–12:00 am XCA Deferred Option - review comments and final review. Joe

'Minute': Motion to approve XCA deferred for TI pending editorial updates that will affect Appendix and Vol.1. JOe move the motion , John seconded it. No opposite votes, 1 abstension (Chris). MOTION APPROVED

12:00 am–12:30 am VOTE: final decision on TI - PC pubblication Mauro/Umberto

'Minute': Final approval for PC: mACM R4 updates / Final Approval for TI: ATNA RESTful (Query and Feed).

Gregorio moves the motion to approve ATNA REStufl Query and Feed for TI publication pending publication of valid Conformance Resources on github and FTP. Umberto seconded it. No opposite vote, 1 abstension (Chris). MOTION APPROVED, conformance Resources will be published by the end of next week.

mACM is ok with comments received from Lynn and resolved by Luke. Luke moves the motion to approve mACM for PC, John seconded it. Conformance resources have been already published. No opposite vote, 1 abstension (Chris). MOTION APPROVED

12:30 am–1:30 pm Lunch
1:30 pm–3:30 pm JOINT JOINT MEETING ITI , PCC , QRPH and PHARM


3:30 pm–3:45 pm - afternoon break


3:45 pm–5:00 pm Umbert/Mauro/John/Sylvie JOINT PLANNING/ TECHNICAL Cmte: REVIEW PRIORITARIZATION and DECISION for new Work-items

1 Day for PC resolution + PRIM 0.5 Day will go for Administrative stuff and JOINT We have 3 days left: 12 slots.

TIME AVAILABLE: John proposed to pick up 3 profiles + 1 tech cmte task: IUA (Walco - Masi - MENTOR John) , SVS (Jemy MENTOR: Luke) , HIE - MHD (John and Derek), cmte task to drive the transition form table format of Audit Records to Structured Gazelle format (Gregorio). Luke second it . No additional discussion , no negative votes . MOTION APPROVED


MEETING ADJOURNED.

Friday, 3rd May, 2019

CANCELED!!!