Difference between revisions of "ITI Agenda 2019-2020 November 2019 F2F"
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| style="text-align: center" | Jon / Jenny / Luke | | style="text-align: center" | Jon / Jenny / Luke | ||
| id="02-25-1130" | mSVS (goal for the week: Vol 1 finished) | | id="02-25-1130" | mSVS (goal for the week: Vol 1 finished) | ||
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− | | style="text-align: center" | 12:30 <font style="font-variant: small-caps"> | + | | 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" | — | | style="text-align: center" | — | ||
| id="02-25-1230" | Lunch | | id="02-25-1230" | Lunch | ||
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| style="text-align: left" | | | style="text-align: left" | | ||
− | ''Participants'': Spencer Lagesse, Luke Duncan, Lynn Felhofer, Sarah Bell, Chris Melo, Sylvie Colas, Walco Van Loon, John Moehrke | + | ''Participants'': Spencer Lagesse, Luke Duncan, Lynn Felhofer, Sarah Bell, Chris Melo, Sylvie Colas, Walco Van Loon, John Moehrke, Jonathan Payne, Jenny Thompson |
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* PIXm: | * PIXm: | ||
Approval: Sylvie made a motion, Spencer seconded and the participants approved PIXm for Trial implementation with no abstention. | Approval: Sylvie made a motion, Spencer seconded and the participants approved PIXm for Trial implementation with no abstention. | ||
− | |||
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| style="text-align: center" | — | | style="text-align: center" | — | ||
|- | |- | ||
− | | style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>–12:30 <font style="font-variant: small-caps"> | + | | style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>–12:30 <font style="font-variant: small-caps">pm</font> |
| style="text-align: center" | Jon / Jenny / Luke | | style="text-align: center" | Jon / Jenny / Luke | ||
| id="02-25-1130" | mSVS | | id="02-25-1130" | mSVS | ||
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''Minutes'': | ''Minutes'': | ||
+ | * It is decided to: | ||
+ | ** use one server actor including code systems, value sets and concept maps | ||
+ | ** insert an "Open issue": Why does exist an option that a product comes with uploaded maps between existing terminologies (see CMap) | ||
+ | ** remove the remaining template text which is not used | ||
+ | ** rename the profile into "Terminology services", for the moment | ||
+ | ** rename the actors in "Terminology Repository" and "Terminology Consumer", for the moment | ||
+ | ** introduce the FHIR definitions and insert the appropriate URL to FHIR definitions | ||
+ | ** add some examples in use cases | ||
+ | * Goal (continuous development rules): Get a good quality of volume 1 material, representing the scope of this project for approval by Friday or at the next F2F meeting in February, 2020. | ||
+ | * For an approval on next Friday, if an updated document can be provided tonight, a review session can be organized tomorrow for getting a document ready for approval of Volume 1 on Friday. | ||
|- | |- | ||
− | | style="text-align: center" | 12:30 <font style="font-variant: small-caps"> | + | | 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" | — | | style="text-align: center" | — | ||
| id="02-25-1230" | Lunch | | id="02-25-1230" | Lunch | ||
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|- | |- | ||
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>–2:45 <font style="font-variant: small-caps">pm</font> | | style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>–2:45 <font style="font-variant: small-caps">pm</font> | ||
− | | style="text-align: center" | | + | | style="text-align: center" | Luke |
− | | id="02-25-1330" | | + | | id="02-25-1330" | Naming profiles |
| style="text-align: left" | | | style="text-align: left" | | ||
''Minutes'': | ''Minutes'': | ||
− | + | * Renaming PRIM to Patient Master Identity Registry (PMIR) | |
− | + | * Renaming mSVS to Sharing Valuesets, Codes and Maps (SVCM) | |
− | + | * Renaming MHD HIE, several options are still under consideration: | |
+ | ** Mobile access to Health Documents – Health Information Exchange (MHD-HIE) | ||
+ | ** Cross-Enterprise Document Sharing for Mobile (XDS.m) | ||
+ | ** Mobile Health Document Sharing (MHDS) | ||
+ | ** Health Document Sharing (HDS) | ||
+ | ** Document Sharing HIE (DSHIE) | ||
|- | |- | ||
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''Minutes'': | ''Minutes'': | ||
+ | * The agreed priorities are the following: | ||
+ | ** Clean-up the present specification of IUA, an informal copy of this would be used at the next connectathon | ||
+ | ** Clarify IUA scope for integrating SMART on FHIR (Tech Stack for Health Apps including in particular FHIR, OAuth2, OpenID Connect) - Editors need to assess this new scope | ||
+ | ** The IUA team will assist John in MHD HIE use of IUA | ||
+ | * Goal: Approval for public comment at the next F2F in Feb. 2020 | ||
+ | |- | ||
+ | | style="text-align: center" | 4:00 <font style="font-variant: small-caps">pm</font>–5:30 <font style="font-variant: small-caps">pm</font> | ||
+ | | style="text-align: center" | John | ||
+ | | id="02-25-1530" | MHD IHE | ||
+ | | style="text-align: left" | | ||
+ | ''Minutes'': | ||
+ | * A "Open issue" is inserted about the need forwared by Charles that ''"two different actors are needed for Doc Registry and Doc Repository. This need comes from at least two countries, Switzerland and Netherlands. More than half of their deployments have multiple document repositories (from different vendors) for a single Doc Registry in an affinity Domain. Their position, is that it is important that such a flexibility is MHD for HIEs is designed from the start"''. The comments received during the public comments will determine if a repository actor ha te be created. | ||
+ | * MHD-HIE Actor diagram becomes optional | ||
|- | |- | ||
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| style="text-align: left" | | | style="text-align: left" | | ||
− | ''Participants'': | + | ''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 |
''Minutes'': | ''Minutes'': | ||
− | |||
− | |||
|- | |- | ||
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''Minutes'': | ''Minutes'': | ||
+ | * 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. | ||
+ | * '''Action Items''' | ||
+ | ** John will work on presentation to DCC and board | ||
+ | ** Lynn will reach out to GSS dev team for preliminary discussions | ||
+ | |||
|- | |- | ||
| style="text-align: center" | 10:45 <font style="font-variant: small-caps">am</font>–11:00 <font style="font-variant: small-caps">am</font> | | style="text-align: center" | 10:45 <font style="font-variant: small-caps">am</font>–11:00 <font style="font-variant: small-caps">am</font> | ||
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| style="text-align: center" | — | | style="text-align: center" | — | ||
|- | |- | ||
− | | style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>–12:30 <font style="font-variant: small-caps"> | + | | style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>–12:30 <font style="font-variant: small-caps">pm</font> |
| style="text-align: center" | John / Sylvie | | style="text-align: center" | John / Sylvie | ||
| id="02-25-1130" | ITI Planning | | id="02-25-1130" | ITI Planning | ||
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''Minutes'': | ''Minutes'': | ||
+ | * Work items moved to Current development :"White paper about the Survey of network interfaces form (SNIF)" and "ATNA tool" | ||
+ | * Scored and assessed: "Update HIE white paper to include MHD" | ||
+ | * Moved back to "Under assessement by planning": "Enhance ITI-44 and ITI-46 transactions (PIXv3 Feed and Update Notification)" as nobody seems to work on it, for the time being | ||
+ | * The ITI planning dash board is updated [https://trello.com/b/IH4FPDhN/ihe-iti-planning-work-items https://trello.com/b/IH4FPDhN/ihe-iti-planning-work-items] | ||
+ | * The dashboard "ITI Supplements from Trial Implementation to Final Text" will be updated at the Feb. 2020 meeting | ||
|- | |- | ||
− | | style="text-align: center" | 12:30 <font style="font-variant: small-caps"> | + | | 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" | — | | style="text-align: center" | — | ||
| id="02-25-1230" | Lunch | | id="02-25-1230" | Lunch | ||
| style="text-align: center" | — | | style="text-align: center" | — | ||
|- | |- | ||
− | | style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>– | + | | style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>–2:00 <font style="font-variant: small-caps">pm</font> |
− | | style="text-align: center" | | + | | style="text-align: center" | Jon / Jenny |
− | | id="02-25-1330" | | + | | id="02-25-1330" | SVCM |
| style="text-align: left" | | | style="text-align: left" | | ||
− | ''Minutes'': | + | ''Minutes'': |
− | + | * The editors have to update the document with comments received today, for tonight in order to get it ready for approval of Volume 1 on Friday. | |
− | + | * 7 transactions have been added | |
+ | ** retrieve valueset | ||
+ | ** retrieve codesystem | ||
+ | ** retrieve conceptmap | ||
+ | ** expand valueset | ||
+ | ** lookup code | ||
+ | ** validate code | ||
+ | ** translate code | ||
+ | * Updated consumer to have all optional transactions, but at least 1 must be selected | ||
+ | * We discussed the security considerations | ||
+ | * We discussed cross profile considerations and none are currently needed. | ||
|- | |- | ||
− | | style="text-align: center" | | + | | style="text-align: center" | 2:00 <font style="font-variant: small-caps">pm</font>–5:30 <font style="font-variant: small-caps">pm</font> |
− | + | | style="text-align: center" | Luke | |
− | + | | id="02-25-1330" | PMIR | |
− | |||
− | |||
− | |||
− | |||
− | | style="text-align: center" | | ||
− | | id="02-25- | ||
| style="text-align: left" | | | style="text-align: left" | | ||
− | ''Minutes'': | + | ''Minutes'': |
+ | * Reviewed all comments received | ||
+ | * Updated text based on comments and committee feedback | ||
+ | * Concepts were added | ||
+ | * Expected actions for post merge were added | ||
+ | * Rewrite of introduction to be more concise | ||
+ | * Updated github with latest changes for review tonight | ||
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''Minutes'': | ''Minutes'': | ||
+ | * Read PMIR for vote to TI tomorrow | ||
+ | * Read MHDS for vote on 1st PC | ||
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! style="width: 55%" | Notes | ! style="width: 55%" | Notes | ||
|- | |- | ||
− | | style="text-align: center" | 8:00 <font style="font-variant: small-caps">am</font>–8: | + | | style="text-align: center" | 8:00 <font style="font-variant: small-caps">am</font>–8:45 <font style="font-variant: small-caps">am</font> |
| style="text-align: center" | — | | style="text-align: center" | — | ||
| id="11-15-0800" | Breakfast | | id="11-15-0800" | Breakfast | ||
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|- | |- | ||
− | | style="text-align: center" | 8: | + | | style="text-align: center" | 8:45 <font style="font-variant: small-caps">am</font>–9:00 <font style="font-variant: small-caps">am</font> |
| style="text-align: center" | Luke / John | | style="text-align: center" | Luke / John | ||
| id="02-25-0830" | Introductions and Agenda Review | | id="02-25-0830" | Introductions and Agenda Review | ||
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''Participants'': | ''Participants'': | ||
+ | * Chris Melo, Gregorio Canal, Joe Lamy, Matt Blackmon, Spencer LaGesse, Sylvie Colas, John Moehrke, Luke Duncan, Lynn Felhofer | ||
''Minutes'': | ''Minutes'': | ||
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|- | |- | ||
− | | style="text-align: center" | | + | | 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" | Luke | + | | 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" | | + | | 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" | | + | | id="02-25-0915" | '''VOTING''' |
+ | * PMIR (PRIM) to TI | ||
+ | * SVCM (mSVS) to Vol2 | ||
+ | * MHDS (MHD-HIE) to 1st PC | ||
| style="text-align: left" | | | style="text-align: left" | | ||
''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" | | + | | style="text-align: center" | Luke / John |
− | | id="11-15-1115" | | + | | id="11-15-1115" | TCon Scheduling |
− | | | + | | | |
+ | ''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 | + | | 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"> | + | | 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"> | + | | 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" | — | | style="text-align: center" | — | ||
− | + | | id="02-25-1130" | Lunch | |
− | + | | style="text-align: left" | — | |
− | |||
− | | id="02-25- | ||
− | | style="text-align: left" | | ||
− | |||
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 | —
|
} |