Difference between revisions of "ITI Agenda 2019-2020 April 2020 F2F"
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''Minutes'': | ''Minutes'': | ||
− | <br/> | + | <br /> |
− | + | * Keith motioned to take on HTML Final Text Publication work item and the HIE Whitepaper update work item. | |
+ | * Spencer seconded | ||
+ | * No objections | ||
+ | * No abstentions | ||
+ | * '''Motion Passed''' | ||
+ | * T-cons scheduled and added to this week's agenda | ||
+ | ** HTML Final Text | ||
+ | *** Virtual Face to Face: May 8, 7 CT | ||
+ | *** Starting May 18 every 2 weeks at 10 CT | ||
+ | ** HIE Whitepaper | ||
+ | *** Virtual Face to Face: May 7, 2 CT | ||
+ | *** June 9 at 11 CT | ||
+ | *** July 7 at 11 CT | ||
|- | |- | ||
| style="text-align: center" | 3:00 <font style="font-variant: small-caps">pm</font>–5:00 <font style="font-variant: small-caps">pm</font> | | style="text-align: center" | 3:00 <font style="font-variant: small-caps">pm</font>–5:00 <font style="font-variant: small-caps">pm</font> |
Revision as of 13:37, 6 May 2020
This 5-days meeting is to move forward all the current work items in the continuous development cycle.
- Meeting Location
- Virtual Face to Face
- WebEx information for this meeting is
- Meeting Number: 920 504 709
- Password: Meeting1
- Link: https://himss.webex.com/himss/j.php?MTID=m9c51f947cfee2db58b7ab6b366ecb1fc
- 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.
Agenda for ITI, PCC, and QRPH for the week can be found here
Monday, 4th May, 2020
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
7:00 am–8:00 am | Luke/John |
|
Participants: Ben Levy, Chris Melo, John Moehrke, Lynn Felhofer, Mike Henderson, Spencer LaGesse, Steve Nichols, Sarah Bell, Luke Duncan, Sylvie Colas, Tone Southerland, Mark Woodruff, Mick Talley, Jenny Thompson, Charles Parisot
Minutes: Goals: MHDS and SVCM to TI. More public comments for SNIF. Status of IUA
|
8:00 am–9:00 am | John | MHDS - Public Comment Review |
Minutes:
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12:00 pm–1:00 pm | John | MHDS |
Minutes:
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1:00 pm–2:00 pm | Luke | SVCM |
Minutes:
|
Tuesday, 5th May, 2020
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
7:00 am–8:00 am | **Cancelled** | **Cancelled** |
Participants: John Moehrke, Sarah Bell, Steve Nichols, Chris Melo, Lynn Felhofer, Sylvie Colas, Spencer LaGesse, Vassil Peytchev, Ben Levy, Charles Parisot
Minutes:
|
8:00 am–8:30 am | Steve | SNIF - Public Comment Review |
Minutes:
|
8:30 am–9:00 am | Luke / John / Lynn |
|
Minutes:
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9:00 am–10:00 am | Luke / John / Lynn |
|
Minutes:
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4:00 pm–5:00 pm | John | SUSHI / FHIR Implementation Guide Discussion |
Minutes:
|
Wednesday, 6th May, 2020
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
7:00 am–9:00 am | John / Sylvie / Luke | Joint Planning / Tech on new work items |
Participants: John Moehrke, Lynn Felhofer, Oliver Egger, Spencer LaGesse, Sylvie Colas, Sarah Bell, Ben Levy, Steve Nichols, Luke Duncan, Charles Parisot, Martin Smock, Chris Melo, Keith Boone
https://wiki.ihe.net/index.php/Proposal_Effort_Evaluation d. Tech prioritization adjustments based on ability to fulfil the new work item e. Select best fit of new work items into our capacity f. Inform ITI Planning of decision The IT Planning committee has evaluated in April the following 5 potential new work items with the following priorities (proposal documents https://github.com/IHE/IT-Infrastructure/tree/master/Proposals) Update HIE Whitepaper to include MHD Update publication of final text volumes using html rather than PDF Update MHD from DocumentManifest to List(s) Federate MHDS using FHIR including Patient and User federation Provider Directory alignment (mCSD) with Argonaut, Sequoa, and DirectTrust Notes Capac Planning Continuing work
Capacity available ??? What level of engagement will the committee members be able to apply ??? Given COVID and day-job expectations in the coming months ??? Depend on who is the author of the work items. ??? capability to do same amount of work when meetings are not face-to-face (aka virtual face-to-face)
Likely available
??? Highly dependent on capacity available question to be asked later this morning when more people are on the call ??? Evaluation of potentials
Decision on new work items Defer decision till 1:00 Central time, post noon session on html publication progress.
|
12:00 pm–2:00 pm | John | ITI TF publication in HTML
VOTING at 1PM on new work items |
Minutes:
|
3:00 pm–5:00 pm | All | ITI/PCC/QRPH Joint Meeting |
Minutes:
https://himss.webex.com/himss/j.php?MTID=m7ea1118a40d94f7a5dd199ee0cd37498
|
Thursday, 7th May, 2020
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
7:00 am–8:00 am | Luke / John / Lynn |
|
Participants:
Minutes:
|
8:00 am–10:00 am | Luke / John / Sylvie | TBD - based on Planning outputs
|
Minutes:
|
2:00 pm–4:00 pm | John | HIE Whitepaper update |
Minutes:
|
Friday, 8th May, 2020
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
7:00 am–9:00 am | John / Luke | HTML Technical Framework Final Text Publication |
Participants:
Minutes:
|