Difference between revisions of "ITI Agenda 2020-2021 Oct 2021 F2F"
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− | ''Participants'': | + | ''Participants'': John, Oliver, Spencer, Sarah, Lynn, Steven, Joe |
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''Minutes'': | ''Minutes'': | ||
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− | ''Participants'': Martin Smock, Olivia Bellamou-Huet, Regis Deshayes, Joe Lamy, Sarah, Luke, Spencer, Lynn, John, Oliver, Steve, Ben | + | ''Participants'': Martin Smock, Olivia Bellamou-Huet, Regis Deshayes, Joe Lamy, Gregorio Canal, Sarah, Luke, Spencer, Lynn, John, Oliver, Steve, Ben, Chris, Matt |
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''Minutes'': | ''Minutes'': | ||
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+ | * Reviewed planning [https://github.com/IHE/IT-Infrastructure/projects/2 project board] | ||
+ | ** reviewed current work items and expected status by the end of the week | ||
+ | ** updated ongoing items (maintenance/HTML publication) to add time estimates | ||
+ | * Reviewed proposals from PCD | ||
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− | ''Participants'': | + | ''Participants'': Luke, Sarah, John, Olilver, Richard, Olivia, Joe, Lynn, Spencer, Chris, Gregorio, Steve, Matt, Bas van den Huevel, Ben |
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''Minutes'': | ''Minutes'': | ||
+ | * Reviewed [https://github.com/IHE/ITI.PIXm/projects/1 project] and closed [https://github.com/IHE/ITI.PIXm/issues issues] | ||
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+ | * Reviewed CP-793 | ||
+ | * Discussed issues submitted to MHD | ||
+ | ** discussed content of issues | ||
+ | ** discussed how to handle the process | ||
+ | * '''Updated template to include link to a review and add issues to an IG on github''' | ||
+ | * Discussed PIX* actor/transaction naming | ||
+ | ** reviewed addition to IG template to include actor/transactions names on the "Other" page. | ||
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+ | ''Additional Participants'': Chris Carr, Andrea Fourquet, James Kariuki<br/> | ||
''Minutes'': | ''Minutes'': | ||
+ | * reviewed other documents page | ||
+ | ** reviewed added appendix A (actors) and B (transactions) tables there | ||
+ | ** reviewed issues with mCSD conversion | ||
+ | ** reviewed work from QRPH | ||
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! style="width: 55%" | Notes | ! style="width: 55%" | Notes | ||
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− | | style="text-align: center" | 8:00 <font style="font-variant: small-caps">am</font>– | + | | style="text-align: center" | 8:00 <font style="font-variant: small-caps">am</font>–10:00 <font style="font-variant: small-caps">am</font> |
| style="text-align: center" | Luke / Oliver / John / Steve | | style="text-align: center" | Luke / Oliver / John / Steve | ||
| id="02-25-0830" | Joint Planning/Tech - VOTING and retrospective | | id="02-25-0830" | Joint Planning/Tech - VOTING and retrospective | ||
| style="text-align: left" | | | style="text-align: left" | | ||
− | ''Participants'': | + | ''Participants'': Oliver, John, Lynn, Olivia, Spencer, Steve, Matt, Sarah, Luke |
<br /> | <br /> | ||
''Minutes'': | ''Minutes'': | ||
+ | * Reviewed updates to IG template in PDQm | ||
+ | * John motions to publish PDQm pending final editorial comments. Oliver seconds. '''Motion passes unanimously.''' | ||
+ | * Luke motions to publish mCSD Whitepaper. John seconds. '''Motion passes unanimously.''' | ||
+ | * Oliver motions to publish PIXm pending final read through and editorial comments by Oct 29. John seconds. '''Motion passes unanimously.''' | ||
+ | * John motions to accept new work items. Steve seconds. '''Motion passes unanimously.''' | ||
+ | ** convert mCSD to an IG | ||
+ | ** create sub-IG for ATNA REST events | ||
+ | ** Metadata handbook in MD/HTML | ||
+ | ** convert MHDS to HTML | ||
+ | * T-Cons | ||
+ | ** continue MHD to a Federation bi-weekly Thursdays at 10 CT, starting Oct 28 | ||
+ | ** continue IG Publisher bi-weekly Mondays at 10 CT, starting Oct 25 | ||
+ | ** continue HTML Publication bi-weekly Mondays at 10 CT, starting Nov 1 | ||
+ | ** work item review (scrum) bi-weekly Thursdays at 10 CT, starting Nov 4 | ||
+ | * Face to face dates | ||
+ | ** Feb 14-18, 2022 | ||
+ | ** April 25-29, 2022 | ||
+ | ** July 18-22, 2022 | ||
+ | * Retrospective | ||
+ | ** Find out tool that RAD is using | ||
+ | ** What went well? | ||
+ | *** CP process | ||
+ | *** continued use of GitHub and IG Publisher | ||
+ | **** are we losing anyone by using these tools? | ||
+ | *** HTML Publication | ||
+ | **** it was a lot of work, but very worth it | ||
+ | *** virtual meetings have been working well | ||
+ | *** we have new co-chairs! | ||
+ | ** What didn't go well? | ||
+ | *** public comments on IG published items | ||
+ | **** new format, could miss content if not as familiar | ||
+ | ***** conformance resources | ||
+ | *** number of public comments was low | ||
+ | **** do we need a threshold? | ||
+ | **** we still get feedback from TI / Connectathon | ||
+ | ***** connectathon date changed to late summer / early fall | ||
+ | ***** EU connectathon is Sept this year | ||
+ | ** Things to change? | ||
+ | *** Bring up with IHE potential threshold to publication of implementer to get feedback from projectathon/etc. | ||
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Latest revision as of 09:47, 23 October 2021
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: 983 3839 5147
- Password: 946748
- Link: https://himss.zoom.us/j/98338395147?pwd=VXI3ZFdlRmh5MnlIZmVWdndZZzRmQT09
- 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, 18th October, 2021
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–10:00 am |
|
|
Participants: Sarah Bell, Ben Levy, Matt Blackmon, John Moehrke, Oliver Egger, Vassil Peytchev, Chris Melo, Steve Nichols, Lynn Felhofer, Spencer LaGesse, Luke Duncan
|
10:00 am–11:00 am | John | PDQm |
Minutes:
|
Tuesday, 19th October, 2021
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–9:00 am | John | IG Publisher |
Participants: John, Oliver, Spencer, Sarah, Lynn, Steven, Joe
|
10:00 am–11:00 am | Luke / Sarah / Lynn |
|
Minutes: mCSD will be rescheduled for Thursday, Incoming CP's further processed.
|
1:00 pm–3:00 pm | Joe | MHD to a Federation |
Minutes:
|
Wednesday, 20th October, 2021
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–9:00am | Oliver | PIXm |
Participants: Martin Smock, Olivia Bellamou-Huet, Regis Deshayes, Joe Lamy, Gregorio Canal, Sarah, Luke, Spencer, Lynn, John, Oliver, Steve, Ben, Chris, Matt
|
9:00 am–10:00am | John | PDQm |
|
10:00 pm–11:00am | Joe | MHD to a Federation |
|
12:00 pm–2:00pm | John / Steve / Luke / Oliver | Planning/Tech Joint meeting - Selection of new work items |
|
3:00 pm–5:00pm | All | Joint Domain Meeting |
|
Thursday, 21st October, 2021
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–9:00 am | Oliver | PIXm |
Participants: Luke, Sarah, John, Olilver, Richard, Olivia, Joe, Lynn, Spencer, Chris, Gregorio, Steve, Matt, Bas van den Huevel, Ben
Minutes:
|
9:00 am–11:00 am | Sarah / Lynn / John | CPs / Maintenance / HTML Publication / IGs and Final Text |
|
12:00 pm–1:00 pm | John | IG Publisher |
|
2:00 pm–3:00 pm | Joe | MHD to a Federation |
|
Friday, 22nd October, 2021
Time
Virtual (CDT, UTC−05:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–10:00 am | Luke / Oliver / John / Steve | Joint Planning/Tech - VOTING and retrospective |
Participants: Oliver, John, Lynn, Olivia, Spencer, Steve, Matt, Sarah, Luke
|