ITI Agenda 2020-2021 April 2021 F2F

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

Meeting Location

Virtual Face to Face

Zoom information for this meeting is

Meeting Number: 910 6864 2326

Password: N/A

Link: https://himss.zoom.us/j/91068642326

Support material

Profile proposals and other support information may be found in the google drive

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, 10th May, 2021

Day 1: Monday, 10 May, 2021

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–9:00 am	Luke / John	Introductions and Agenda Review Introductions Sponsor Communications https://www.ihe.net/about_ihe/patent_disclosure_process/ Agenda Review Decision Making and Goals Author commitments wiki updates, T-cons, F2F participation, ... continuous development: [Continuous Development] [Profiles Website review] FHIR R5 Update	Participants: Sarah Bell, John Moerhke, Gianluca Pavan, Oliver Egger, Richard Stanley, Olive Bellamou-Huet, Steve Nichols, Lynn Felhofer, Martin Smock, Spencer LaGesse, Luke Duncan, Ritika Jain, Nathan McEachen, Joe Lamy, Vassil Peytchev, Bas van den Huevel, Maidul Islam, Ben Levy, Jeff Helman Minutes: Goals: MHD IG Public Comment Resolution: Resolve comments and move to TI MHD to a Federation: Continue work mCSD Whitepaper: Review scope this week for publication vs. additional work FHIR R5 updates Subscription model is changing Review for PMIR changes There is an IG for R4 that we can use Direction is moving towards only RESTful so that will impact the messaging model in PMIR Balloting for which resources should move to Normative 2 more rounds to result in R5 governance issues may delay this (~2000 open Jira tickets) there will still be time to address in the future Review resources used in IHE profiles to see what can be promoted in maturity even if not to Normative MHD - List (1) NPFS - DocumentReference (3) QEDm/mXDE - Provenance (3) mCSD - Practitioner (3), PractitionerRole (2), Location (3), Organization (3), HealthcareService (2) SVCM - ConceptMap (3) mACM - CommunicationRequest (2), Communication (2)
9:00 am–10:00 am	Luke / Richard / Nathan	mCSD Whitepaper	Minutes: See wiki notes
10:00 am–11:00 am	John	MHD Public Comment Resolution	Minutes: See issues on github
11:00 am–12:00 pm	BREAK	Global Consortium Listening Session	COVID-19 Vaccination Credentialing: Global Initiatives & Implications As part of the Global Consortium for eHealth Interoperability’s support of a global response to COVID-19, it brings you a listening session with the leaders of the foremost global vaccination credentialing initiatives to discuss current milestones, potential barriers to use, and the appropriate governance in the management of this vital vaccination information. Listen as leaders from these organizations share their experiences working to support the largest mass vaccination program ever attempted. Register Here: https://himss.zoom.us/webinar/register/WN_rpjrTnzGRnWiIxihmfhKOQ
12:00 pm–1:00 pm	Joe	MHD to a Federation	Minutes: Reviewed recent changes Reviewed changes to ITI-65 Discussed error handling and codes Discussed HCID in Identifier
1:00 pm–2:00 pm	John	IG Publisher usage	Minutes: Discussed technical issue on versions for referencing from other IGs. Related to pending pull requests Discussed formal versioning standard Reviewed supplement template repository and MHD since it is the current formal work item and is farthest along
2:00 pm–3:00 pm	John	HTML Framework	Minutes: Discussed profiles.ihe.net authoring CP process Make edits on github with an issue and review files changes there **Copy text from web page into CP Word document and follow the current process** Add process to publications wiki and under ITI on wiki.ihe.net Discussed usage of profiles.ihe.net vs. PDF PDF takes precedence so is used more searching is easier on the PDF Discussed audit record display Supplement content and gazelle aren't fully equivalent No version control on gazelle
3:00 pm–4:00 pm	PCC	PCC TF Content-Creator and Content-Consumer to support FHIR-Documents	N/A:

Tuesday, 11th May, 2021

Day 2: Tuesday, 11 May, 2021

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–10:00 am	John	MHD Public Comment Resolution	Participants: Sarah, John, Oliver, Lynn, Joe, Olivia, Steve, Ritika, Spencer, Ben, Vassil, Martin, Luke Minutes: Went through open issues
10:00 am–11:00 am	John	HTML Framework	Minutes: Discussed using gazelle master model for actors and transaction list Discussed general introduction issue Vol 1 introduction will include links to sections in the general intro. Add topic groupings for Vol 1 in addition to the numerical sorted listing.
12:00 pm–3:00 pm	Sarah / Lynn / Luke / John	CP Processing	Minutes: Ballot 58 resolution Changed monthly CP call to 2nd Tuesdays at 9AM CT Continued working on new CPs 1253 and 1220

Wednesday, 12th May, 2021

Day 3: Wednesday, 12 May, 2021

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–9:00am	Luke / Richard / Nathan / John	mCSD Whitepaper / MHD IG Public Comment Review	Participants: Sarah, John, Joe, Lynn, Steve, Oliver, Richard, Spencer, Vassil, Luke Minutes: mCSD Whitepaper Make document less technical and more introductory Focus on audience and simpler explanations MHD IG Appendices were included for easier linking Will be moved to profiles.ihe.net Discussed profile vs. implementation guide text Discussed incorporating Introduction into main section Discussed adding MHD to FHIR endpoint connection type valueset Worked on issues
9:00 am–11:00am	Joe	MHD to a Federation	Minutes: Discussed error handling Discussed MHD issue 62 Discussed MHD issue 81 What is the outcome? Whitepaper Additions to Vol 1 content in potentially multiple profiles Additions to HIE Whitepaper Various CPs Discussed possible changes to mCSD and making some changes there, specifically around Endpoint resources
1:00 pm–2:00pm	Sarah / Lynn / Luke / John	CP Processing	Minutes: Reviewed IUA issues that are now CPs CP-ITI-1255 CP-ITI-1256 CP-ITI-1257 Will schedule special session to review these. Reviewed 1246
3:00 pm–5:00pm	All	Joint Domain Meeting https://himss.zoom.us/j/96743978477	Minutes:

Thursday, 13th May, 2021

Day 4: Thursday, 13 May, 2021

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–9:00 am	Joe	MHD to a Federation	Participants: Sarah, John, Joe, Lynn, Oliver, Spencer, Ben, Chris, Steve, Eric Heflin, Vassil Minutes: Worked on use cases Push to federated responder Pull from federated responder push or pull from federated initiator perhaps separate use cases
9:00 am–10:00 am	John	HTML Framework	Minutes: Discussed archives of HTML How to handle PDF archives issue 92 Appendix Z was added into HTML for profiles.ihe.net Intro text will be reworked Update to label figures and tables Reviewed CP for ATNA as a pull request that was accepted into the staging area
10:00 am–11:00 am	John	MHD Public Comment Resolution	Minutes: reviewed open issues Discussed Test Plan Reviewed QA output Reviewed examples
12:00 pm–1:00 pm	Sarah / Lynn / Luke / John	CP Processing	Minutes: Identify top 10 list for resolution Look at recency Blockers for final text Reviewed old CPs to abandon Sent email to google group for review
1:00 pm–2:00 pm	John	IG Publisher Usage	Minutes: Discussed how author comments can be handled when a supplement modifies other supplements or final text Reviewed QA process

Friday, 14th May, 2021

Day 5: Friday, 14 May, 2021

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–10:00 am	John / Luke	Joint Planning/Tech Review profiles for promotion to Final Text	Participants: Minutes:
12:00 pm–1:00 pm	Luke / Richard / Nathan	mCSD Whitepaper	Minutes:
1:00 pm–2:00 pm	Luke / John	AOB Closing	Minutes: