Difference between revisions of "ITI Agenda 2019-2020 November 2019 F2F"
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* See [https://github.com/IHE/IT-Infrastructure/tree/master/ATNA%20tooling GitHub] for ongoing documents. | * See [https://github.com/IHE/IT-Infrastructure/tree/master/ATNA%20tooling GitHub] for ongoing documents. | ||
* Notes were taken in the PPTX including planning out phases and the order needed for process and software changes to implement this. | * Notes were taken in the PPTX including planning out phases and the order needed for process and software changes to implement this. | ||
− | + | * '''Action Items''' | |
+ | ** John will work on presentation to DCC and board | ||
+ | ** Lynn will reach out to GSS dev team for preliminary discussions | ||
|- | |- | ||
Line 540: | Line 542: | ||
''Participants'': | ''Participants'': | ||
+ | * Chris Melo, Gregorio Canal, Joe Lamy, Matt Blackmon, Spencer LaGesse, Sylvie Colas, John Moehrke, Luke Duncan, Lynn Felhofer | ||
''Minutes'': | ''Minutes'': | ||
Line 548: | Line 551: | ||
| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>–10:00 <font style="font-variant: small-caps">am</font> | | style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>–10:00 <font style="font-variant: small-caps">am</font> | ||
− | | style="text-align: center" | | + | | style="text-align: center" | Luke |
− | | id="02-25-0915" | | + | | id="02-25-0915" | PMIR |
| style="text-align: left" | | | style="text-align: left" | | ||
''Minutes'': | ''Minutes'': | ||
+ | * Reviewed final comments and resolved them. | ||
|- | |- | ||
− | | style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>–10: | + | | style="text-align: center" | 10:00 <font style="font-variant: small-caps">am</font>–10:50 <font style="font-variant: small-caps">am</font> |
| style="text-align: center" | Luke / John | | style="text-align: center" | Luke / John | ||
| id="02-25-0915" | '''VOTING''' | | id="02-25-0915" | '''VOTING''' | ||
Line 564: | Line 568: | ||
''Minutes'': | ''Minutes'': | ||
− | + | * PMIR (PRIM) to TI | |
+ | ** John made motion to move to TI | ||
+ | ** Luke seconded | ||
+ | ** No objections or abstentions | ||
+ | ** '''Motion passed''' | ||
+ | * SVCM (mSVS) to Vol2 | ||
+ | ** John made motion to postpone voting to TCon in Jan | ||
+ | ** Luke seconded | ||
+ | ** No objections or abstentions | ||
+ | ** '''Motion passed''' | ||
+ | * MHDS (MHD-HIE) to 1st PC | ||
+ | ** John made motion to postpone voting to TCon in Jan | ||
+ | ** Chris seconded | ||
+ | ** No objections or abstentions | ||
+ | ** '''Motion passed''' | ||
+ | * '''VOTING''' TCon scheduled for Jan 7, 2020 at 10:00 AM CT to vote on SVCM approval of Vol1, and MHDS approval for 1st PC | ||
|- | |- | ||
− | | style="text-align: center" | 10: | + | | style="text-align: center" | 10:50 <font style="font-variant: small-caps">am</font>–11:15 <font style="font-variant: small-caps">am</font> |
− | | style="text-align: center" | Luke / John | + | | style="text-align: center" | Luke / John |
− | | id="11-15-1115" | | + | | id="11-15-1115" | TCon Scheduling |
− | | | + | | | |
''Minutes'': | ''Minutes'': | ||
− | + | * MHDS | |
+ | ** Dec 2, 11:00 am CT | ||
+ | ** Dec 16, 11:00 am CT | ||
+ | * IUA | ||
+ | ** Need feedback from authors | ||
+ | * SVCM | ||
+ | ** Need feedback from authors | ||
+ | * SNIF | ||
+ | ** Need feedback from authors | ||
+ | * '''Action:''' co-chairs will reach out to authors to schedule | ||
|- | |- | ||
− | | style="text-align: center" | 11: | + | | style="text-align: center" | 11:15 <font style="font-variant: small-caps">am</font>–12:00 <font style="font-variant: small-caps">pm</font> |
− | | style="text-align: center" | Luke / John | + | | style="text-align: center" | Luke / John / Lynn |
− | | id="02-25-1130" | Presentation Discussion | + | | id="02-25-1130" | |
− | * Joe Lamy - new 5 minute recording of XCA Deferred in TI | + | * CP Planning / Connectathon Planning |
− | * Luke - new 5 minute recording of PRIM/PIXm/PDQm in TI | + | * Presentation Discussion |
− | * John Moehrke - new recording of IHE on FHIR | + | ** Joe Lamy - new 5 minute recording of XCA Deferred in TI |
− | * Dave Pyke - outline on deeper dive into XDS topics | + | ** Luke - new 5 minute recording of PRIM/PIXm/PDQm in TI |
− | + | ** John Moehrke - new recording of IHE on FHIR | |
− | * prep of videos for anything we are gong to put into Public Comment | + | ** Dave Pyke - outline on deeper dive into XDS topics |
− | ** MHD-HIE? | + | ** prep of videos for anything we are gong to put into Public Comment |
− | ** IUA | + | *** MHD-HIE? |
− | ** mSVS | + | *** IUA |
+ | *** mSVS | ||
| style="text-align: left" | | | style="text-align: left" | | ||
''Minutes'': | ''Minutes'': | ||
− | + | * will follow-up with presenters not on call. | |
+ | ** Deadline of Jan 7 meeting for these presentations to review on that decision meeting | ||
+ | *** Joe Lamy - new 5 minute recording of XCA Deferred in TI | ||
+ | *** Luke - new 5 minute recording of PRIM/PIXm/PDQm in TI | ||
+ | *** John Moehrke - new recording of IHE on FHIR | ||
+ | *** Dave Pyke - outline on deeper dive into XDS topics | ||
+ | *** John - prep for MHDS 1st PC | ||
+ | * CP Planning | ||
+ | ** 1 hour monthly meeting to review status and incoming | ||
+ | *** 2nd Thursdays | ||
+ | *** Ballot resolution calls may be extended to 2 hours | ||
+ | ** add time to Face to Face meetings on Tuesday / Thursday | ||
|- | |- | ||
| style="text-align: center" | 12:00 <font style="font-variant: small-caps">pm</font>–12:30 <font style="font-variant: small-caps">pm</font> | | style="text-align: center" | 12:00 <font style="font-variant: small-caps">pm</font>–12:30 <font style="font-variant: small-caps">pm</font> | ||
| style="text-align: center" | Luke / John | | style="text-align: center" | Luke / John | ||
− | | id="02-25-1130" | | + | | id="02-25-1130" | Adjourn / Wrap-up |
| style="text-align: left" | | | style="text-align: left" | | ||
''Minutes'': | ''Minutes'': | ||
+ | * Get more feedback on MHDS | ||
+ | ** send to OpenHIE architecture | ||
+ | ** FHIR or Gemini? | ||
+ | ** Charles to EU contacts? | ||
+ | * Co-chair nominations | ||
+ | ** no new nominations | ||
+ | ** how can we get more nominations? | ||
+ | |||
|- | |- | ||
| style="text-align: center" | 12:30 <font style="font-variant: small-caps">pm</font>–1:30 <font style="font-variant: small-caps">pm</font> | | style="text-align: center" | 12:30 <font style="font-variant: small-caps">pm</font>–1:30 <font style="font-variant: small-caps">pm</font> |
Latest revision as of 13:14, 15 November 2019
This 5-days meeting is focused on a review of the first draft of work-items selected on July. The primary goal is to complete at least vol.1 content for each new work-item, but in some cases the Technical committee will be able also to issue a public comment version for some profiles.
- Meeting Location
- RSNA Building, Oak Brook, IL
- WebEx information for this meeting is
- Meeting Number: 926 766 612
- Password: Meeting1
- Link: https://himss.webex.com/himss/j.php?MTID=mbbcf850150002d7151fbe64681fe292a
- 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.
Monday, 11th November, 2019
Time
Oak Brook (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–8:30 am | — | Breakfast | — |
8:30 am–8:45 am | Luke/John | Webex: https://himss.webex.com/himss/j.php?MTID=md238bfdb1b92c57904b7caaa8cbc1c7b
Introductions and Agenda Review
|
Participants:
All the work is being done on the ITI Tech GitHub https://github.com/IHE/IT-Infrastructure
|
8:45 am–10:45 am | Walco | IUA (goal for the week: Vol 1 finished) replaced by:
Profiles to be tested at the next connectathon |
Minutes:
|
10:45 am–11:00 am | — | Morning Break | — |
11:00 am–12:30 pm | Jon / Jenny / Luke | mSVS (goal for the week: Vol 1 finished) |
Minutes:
|
12:30 pm–1:30 pm | — | Lunch | — |
1:30 pm–3:15 pm | Luke | PRIM (goal for the week: ready for TI) |
Minutes:
|
3:15 pm–3:30 pm | — | Afternoon Break | — |
3:30 pm–5:30 pm | John | MHD HIE (goal for the week: Vol 1 finished) |
Minutes:
|
5:30 pm–5:45 pm | Luke/John | Wrap-up and Homework
|
Minutes: NPFSm, mACM and PIXm have to be read in priority tonight in order to approve them for TI on Tuesday. PRIM can begin to be read also.
|
Tuesday, 12th November, 2019
Time
Oak Brook (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–8:30 am | — | Breakfast | — |
8:30 am–9:00 am | Luke/John | Agenda Review
|
Participants: John Moehrke, Sylvie Colas, Spencer Lagesse, Luke Duncan, Lynn Felhofer, Sarah Bell, Gregorio Canal, Chris Melo, Joe Lamy, Charles Parisot
Minutes:
|
9:00 am–11:00 am | All | IHE Joint Meeting with ITI, PCC, QRPH and Radiology |
Minutes:
|
11:00 am–11:15 am | — | Morning Break | — |
11:15 am–1:00 pm | Gregorio / John / Luke | NPFSm / PIXm / mACM (goal for the week: ready for TI) |
Minutes:
NPFSm is changed into NPFS. Comments have been integrated.
The vote for approving PIXm for republication in TI will be done on Wednesday, 13 November.
Some extra-time is needed for integrating the comments. The vote for approving mACM in TI will be done on Wednesday, 13 November. |
1:00 pm–2:00 pm | — | Lunch | — |
2:00 pm–3:15 pm | John | FHIR FormatCode |
Minutes:
|
3:15 pm–3:30 pm | — | Afternoon Break | — |
3:30 pm–5:30 pm | John / Luke | FHIR Publishing and Testing |
Minutes:
|
5:30 pm–5:45 pm | Luke/John | Wrap-up and Homework
|
Minutes:
|
Wednesday, 13th November, 2019
Time
Oak Brook (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–8:30 am | — | Breakfast | — |
8:30 am–8:45 am | Luke/John | Agenda Review
|
Participants: Spencer Lagesse, Luke Duncan, Lynn Felhofer, Sarah Bell, Chris Melo, Sylvie Colas, Walco Van Loon, John Moehrke, Jonathan Payne, Jenny Thompson
Approval: Sylvie made a motion, Spencer seconded and the participants approved mACM for Trial implementation with no abstention.
Approval: Sylvie made a motion, Spencer seconded and the participants approved PIXm for Trial implementation with no abstention.
|
8:45 am–10:45 am | Luke | PRIM (PMIM) |
Minutes: PRIM is replacing IUA which is postponed from 3.00 to 4.00 pm
|
10:45 am–11:00 am | — | Morning Break | — |
11:00 am–12:30 pm | Jon / Jenny / Luke | mSVS |
Minutes:
|
12:30 pm–1:30 pm | — | Lunch | — |
1:30 pm–2:45 pm | Luke | Naming profiles |
Minutes:
|
2:45 pm–3:00 pm | — | Afternoon Break | — |
3:00 pm–4:00 pm | Walco | IUA |
Minutes:
|
4:00 pm–5:30 pm | John | MHD IHE |
Minutes:
|
5:30 pm–5:45 pm | Luke/John | Wrap-up and Homework
|
Minutes:
|
Thursday, 14th November, 2019
Time
Oak Brook (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–8:30 am | — | Breakfast | — |
8:30 am–8:45 am | Luke/John | Agenda Review
|
Participants:Spencer Lagesse, Luke Duncan, Lynn Felhofer, Sarah Bell, Chris Melo, Sylvie Colas, Walco Van Loon, John Moehrke, Jonathan Payne, Jenny Thompson, Elliot Silver, Matt Blackmon
|
8:45 am–10:45 am | Gregorio / John / Lynn | ATNA Tooling |
Minutes:
|
10:45 am–11:00 am | — | Morning Break | — |
11:00 am–12:30 pm | John / Sylvie | ITI Planning |
Minutes:
|
12:30 pm–1:30 pm | — | Lunch | — |
1:30 pm–2:00 pm | Jon / Jenny | SVCM |
Minutes:
|
2:00 pm–5:30 pm | Luke | PMIR |
Minutes:
|
5:30 pm–5:45 pm | Luke/John | Wrap-up and Homework
|
Minutes:
|
Friday, 15th November, 2019
Time
Oak Brook (CST, UTC−06:00) |
Leads | Activity | Notes | |
---|---|---|---|---|
8:00 am–8:45 am | — | Breakfast | — | |
8:45 am–9:00 am | Luke / John | Introductions and Agenda Review
|
Participants:
Minutes:
| |
9:00 am–10:00 am | Luke | PMIR |
Minutes:
| |
10:00 am–10:50 am | Luke / John | VOTING
|
Minutes:
| |
10:50 am–11:15 am | Luke / John | TCon Scheduling |
Minutes:
| |
11:15 am–12:00 pm | Luke / John / Lynn |
|
Minutes:
| |
12:00 pm–12:30 pm | Luke / John | Adjourn / Wrap-up |
Minutes:
| |
12:30 pm–1:30 pm | — | Lunch | —
|
} |