ITI Agenda 2021-2022 Feb 2022 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: 942 8552 0158

Passcode: 176179

Link: https://himss.zoom.us/j/94285520158?pwd=R2t2ZkphSC8xYmZ6K2dyYXZXNldTZz09

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, 14th February, 2022

Day 1: Monday, 14 February, 2022

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–9:00 am	Luke / John / Oliver / Steve	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] Public Comment Resolution mCSD MHDS Document Sharing Metadata Handbook	Participants: Minutes:
9:00 am–10:00 am	John / Lynn	Gazelle / Audit Profiling	Minutes: Refer to these notes and related Github issue
10:00 am–11:00 am	John	Basic Audit IG	Minutes:
12:00 pm–2:00 pm	Sarah	CPs / Maintenance	Minutes: Ballot 60 comment resolution. See: comments/votes Annual assessment of promotion/deprecation of existing profiles See agenda for other maintenance topics.

Tuesday, 15th February, 2022

Day 2: Tuesday, 15 February, 2022

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–9:00 am	John	Basic Audit IG	Participants: Minutes:
9:00 am–10:00 am	Luke / John / Steve	Public Comment Resolution	Minutes:
10:00 am–12:00 pm	Joe	MHD to a Federation	Minutes:
12:00 am–1:00 pm	John	HTML Publication	Minutes:

Wednesday, 16th February, 2022

Day 3: Wednesday, 16 February, 2022

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–9:00am	John / Steve / Luke	Public Comment Resolution	Participants: Minutes:
9:00 am–11:00am	Joe	MHD Federation	Minutes:
12:00 pm–2:00pm	John	IG Publisher (Open to All)	Minutes:
3:00 pm–5:00pm	All	Joint Domain Meeting https://zoom.us/j/92793592202?pwd=TU8xNUFPTmhEcGM3N0JkeVo3QlNrUT09	Minutes:

Thursday, 17th February, 2022

Day 4: Thursday, 17 February, 2022

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–10:00am	John / Steve / Luke / Oliver	Planning/Tech Joint meeting - Selection of new work items	Participants: Minutes:
10:00 am–11:00 am	John	Basic Audit IG	Minutes:
12:00 pm–1:00 pm	Joe	MHD Federation	Minutes:
1:00 pm–2:00 pm	Sarah	CPs / Mainteance	Minutes:

Friday, 18th February, 2022

Day 5: Friday, 18 February, 2022

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:00 am–11:00 am	Luke / Oliver / John / Steve	Joint Planning/Tech - VOTING and retrospective AOB Closing	Participants: Minutes: