ITI Agenda 2019-2020 April 2020 F2F

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Revision as of 09:31, 5 May 2020 by Lduncan (Talk | contribs) (Tuesday, 5th May, 2020)

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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

Day 1: Monday, 4 May, 2020
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
7:00 am–8:00 am Luke/John
  • Introductions and Agenda Review
    • Introductions
    • Sponsor Communications
    • Agenda Review
    • Decision Making and Goals
    • Author commitments
      • wiki updates, T-cons, F2F participation, ...
    • continuous development: [Continuous Development]
  • SVCM - Public Comment Review

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

  • Reviewed public comments for SVCM.
    • Updated GitHub with latest changes and comments spreadsheet


8:00 am–9:00 am John MHDS - Public Comment Review

Minutes:

  • Reviewed public comments and updated document.
  • Will continue in afternoon session.


12:00 pm–1:00 pm John MHDS

Minutes:

  • Reviewed remaining comments for MHDS
  • Will prepare final version for voting tomorrow.


1:00 pm–2:00 pm Luke SVCM

Minutes:

  • Reviewed remaining comments for SVCM
  • Reviewed FSH/SUSHI Implementation Guide for SVCM
    • Not much benefit for FSH as of now. Will continue with standard FHIR resources.


Tuesday, 5th May, 2020

Day 2: Tuesday, 5 May, 2020
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
7:00 am–8:00 am **Cancelled** **Cancelled**

Participants:


Minutes:


8:00 am–8:30 am Steve SNIF - Public Comment Review

Minutes:

8:30 am–9:00 am Luke / John / Lynn
  • Finalize status, tasks, and timeline for TF and TI

Minutes:

9:00 am–10:00 am Luke / John / Lynn
  • Vote on TI for MHDS and SVCM
  • Continue Finalize status, tasks, and timeline for TF and TI


Minutes:


4:00 pm–5:00 pm John SUSHI / FHIR Implementation Guide Discussion

Minutes:

Wednesday, 6th May, 2020

Day 3: Wednesday, 6 May, 2020
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
7:00 am–9:00 am John / Sylvie Planning

Participants:


Minutes:


12:00 pm–2:00 pm John ITI TF publication in HTML

Minutes:

3:00 pm–5:00 pm All ITI/PCC/QRPH Joint Meeting

Minutes:

Thursday, 7th May, 2020

Day 4: Thursday, 7 May, 2020
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
7:00 am–8:00 am Luke / John / Lynn
  • Tentative IUA pending confirmation
  • or General Discussion
    • FTP site
    • Github
    • Other

Participants:


Minutes:


8:00 am–10:00 am Luke / John / Sylvie TBD - based on Planning outputs

Minutes:

2:00 pm–4:00 pm Luke / John / Sylvie TBD - based on Planning outputs

Minutes:

Friday, 8th May, 2020

Day 5: Friday, 8 May, 2020
Time

Virtual (CDT, UTC−05:00)

Leads Activity Notes
7:00 am–9:00 am Luke / John / Sylvie TBD - based on planning outputs

Participants:


Minutes: