ITI Agenda 2019-2020 July 2020 F2F

This 5-days meeting is to move forward all the current work items in the continuous development cycle.

WebEx information for this meeting is: Meeting Number: 145 561 8001; Password: Meeting1; Link: https://himss.webex.com/himss/j.php?MTID=m660b452030140929bcd4fe84d0c42083

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

Day 1: Monday, 20 July, 2020
Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
9:00 am–10:00 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]	Participants: Gregorio Canal, Jeff Helman, Lynn Felhofer, Martin Smock, Spencer LaGesse, Steven Nichols, Sylvie Colas, Sarah Bell, Chris Melo, Vassil Peytchev, Ben Levy, John Moehrke, Luke Duncan Minutes: Decision Making / Goals: No expected outputs this week. Expected to be working sessions for current work items. IUA: have open questions to resolve SNIF: continue to promote. Will cover during Planning session. Planning: no new work item proposals. will discuss mHealth whitepaper Discussed life cycle for FHIR resources and conformance resources (specifically related to PMIR Subscription). Will create a generic profile for any point in the lifecycle and extend that for specific points.
10:00 am–11:00 am	John	HTML Technical Framework Publishing	Minutes: https://github.com/IHE/publications
12:00 pm–1:00 pm	John	HIE Whitepaper	Minutes: https://github.com/IHE/HIE-Whitepaper

Day 2: Tuesday, 21 July, 2020
Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–10:00 am	Lynn / Luke / John	ITI CP Review / Maintenance topics: High-level view of open ITI CPs. CP Tracking spreadsheet is here (Lynn) CP-ITI-1203 - Clarify PMIR Manager behavior wrt PIX (Lynn) Incoming CP-ITI-BM-RMUvsMU (Bill? - waiting for confirmation that he can attend) - refer to this exchange on the XDS Implementor's list. See https://groups.google.com/forum/#!topic/ihe-xds-implementors/aOehfukm2yg Using Audit Message definitions in Gazelle Security Suite to replace ITI Vol 2 audit specs. See these old notes: https://wiki.ihe.net/index.php/ITI_Tech_Audit_Msg_Specification_New_Approach Other?	Participants: Minutes:
11:00 am–1:00 pm	John / Sylvie / Luke	ITI Planning Review backlog of proposed projects Review SNIF promotion plan Review promotion materials IHE Youtube channel https://www.youtube.com/channel/UC_7Rx9MracVwqVXDOH8Hj5Q ITI Play List https://www.youtube.com/playlist?list=PLqKdd_74t4IL86rg1DhfsPq1LVS3jF4QK SVCM Luke/Jenny tbd --- ACTION Luke to continue to work on this Are there topics ITI should create a webinar around?	Minutes:

Day 3: Wednesday, 22 July, 2020
Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
7:00 am–9:00 am	Walco / Oliver / John	IUA	Participants: Minutes:
9:00 am–10:00 am	John	HIE Whitepaper	Minutes:
10:00 am–11:00 am	John	IG Publisher Working Session (open to all domains)	Minutes:
3:00 pm–5:00 pm	All	ITI/PCC/QRPH Joint Meeting	Minutes:

Day 4: Thursday, 23 July, 2020
Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
10:00 am–11:00 am	John	HTML Technical Framework Publishing	Participants: Minutes:

Day 5: Friday, 24 July, 2020
Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
7:00 am–8:00 am	Walco / Oliver / John	IUA	Participants: Minutes:
8:00 am–9:00 am	John	Approval of FormatCodes IG (open to all domains)	Minutes: