Participants: Matt Blackmon, Sarah Bell, John Moehrke, Luke Duncan, Steve Nichols, Chris Melo, Lynn Felhofer, Joe Lamy, Martin Smock, Spencer LaGesse, Richard Stanley, Ben Levy, Gregorio Canal
Minutes:
Republishing of other IGs for minor changes will be discussed during Public comment resolution sections.
Decision Making and Goals
MCSD, MHDS, and Metadata Handbook
Add new work items
Basic Audit to Public Comment
MHD to a Federation
Pull request for mCSD changes (Vol 1, ITI-90, ITI-91) to public comment
determine other possibilities for content (Whitepaper)
Incremental non-breaking changes to existing TI IGs (will review)
CPs
New work item(s)
Quick fixes
Presentation parallel to HIE whitepaper walkthrough/review if time available
Public Comment Review
MCSD
Issue with code system where content=example for codesystems
Remove example.org from example code system
Review constraints for any possible issues (can also do as part of MHD federation changes)
Participants: Sarah Bell, John Moehrke, Martin Smock, Matt Blackmon, Luke Duncan, Olivia Bellamou-Huet, Spencer LaGesse, Steve Nichols, Joe Lamy, Gregorio Canal, Ben Levy
Minutes:
Reviewed Security Audit Consideratiosn
SAML, OAuth, XUA, IUA
Committee should read through for comments before next session on Thursday
Participants: Luke Duncan, Matt Blackmon, Sarah Bell, Ben Levy, John Moehrke, Spencer LaGesse, Richard Stanley, Martin Smock, Joe Lamy, Olivia Bellamou-Huet, Steve Nichols
Minutes:
mCSD
Reviewed build errors
Reviewed pull request to remove constraint tables and approved it.
Planning/Tech Joint meeting - Selection of new work items
Participants: Luke Duncan, Sarah Bell, John Moehrke, Vassil Peytchev, Martin Smock, Olivia Bellamou-Huet, Richard Stanley, Steve Nichols, Matt Blackmon, Spencer LaGesse, Joe Lamy, Martin Rosner