ITI Agenda 2021-2022 Jul 2022 F2F

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

Meeting Location

Oak Brook, IL

Zoom information for this meeting is

Meeting Number: 940 9546 1220

Passcode: 728491

Link: https://himss.zoom.us/j/94095461220?pwd=VkcyTVFkRkg5UDNVcjAyYXlyazRVdz09

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 TBD.

Monday, 18th July, 2022

Day 1: Monday, 18 July, 2022

Time (CDT, UTC−05:00)	Leads	Activity	Notes
8:30 am – 9:00 am	Luke / John	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]	Participants: Sarah Bell, John Moehrke, Dmytro Rud, Steve Nichols, Spencer LaGesse, Ben Levy, Martin Smock, Joe Lamy, Chris Melo, Olivia Bellamou-Huet, Matt Blackmon, Luke Duncan Minutes: Decision Making / Goals: Secure Retrieve: to Public Comment MHD Improvements: 6 issues remaining, 2 in progress. continue work item, should be public comment by next face to face. also waiting due to connectathon so no public comment for connectathon prep Scheduling for Mobile: continue as work item, being volume 2 PMIR: TI mCSD: TI MHD Federation Whitepaper: new name, make goal SCVM: public comment IG publication RAD has been working on IGs Wanted to figure out state related to TI or some other option for a "draft" IG that's not as final as TI. Add maturity level for the IG.
9:00 am – 10:00 am	Dmytro / Martin	Secure Retrieve	Minutes: Reviewed new pull requests https://github.com/IHE/ITI.SeR/pulls Reviewed issues https://github.com/IHE/ITI.SeR/issues
10:05 am – 12:00 pm	Luke	PMIR / mCSD Public Comment Review Actor Naming / Definitions	Minutes: PMIR Reviewed open issues https://github.com/IHE/ITI.PMIR/issues mCSD Reviewed open issues https://github.com/IHE/ITI.mCSD/issues Moved some issues to MHD Federation Whitepaper github Discusses actor definition feedback from DCC
1:00 pm – 2:55 pm	John	Review GitHub repo issues	Minutes: PDQm converted to BasicAudit - accepted PIXm converted to BasicAudit – accepted Reviewed BasicAudit pull requests – accepted
3:00 pm – 4:00 pm	John	MHD Improvements	Minutes: Reviewed issues https://github.com/IHE/ITI.MHD/issues Reviewed pull requests https://github.com/IHE/ITI.MHD/pulls Discussed simplified publish pull request and options Discussed usage of implicitRules Discussed priorities of issues
4:00 pm – 5:00 pm	Sarah	CP Processing	Minutes: Reviewed incoming and assigned CPs

Tuesday, 19th July, 2022

Day 2: Tuesday, 19 July, 2022

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:45 am – 9:00 am	Luke	Agenda Review	Participants: Luke, Sarah, John, Spencer, Ben, Steve, Olivia, Chris, Joe Minutes: Changed open time to discuss IPS over Document Sharing and IPA and QEDm
9:00 am – 10:50 am	John	MHD Improvements	Minutes: Reviewed simplified push pull request https://github.com/IHE/ITI.MHD/pull/146 Discussed usage of relatesTo Reviewed $generate issue https://github.com/IHE/ITI.MHD/issues/123
11:00 am – 12:00 pm	Luke	SVCM IG Review	Minutes: Discussed and decided on diagram in volume 1 Found a few minor fixes Discussed audit event for operations All audit events have been added.
1:00 pm – 2:00 pm	Open	Ideas for discussion Discuss IPS over Document Sharing IG of IGs to show how it all fits together IPA impact on QEDm	Minutes: Discussed options for getting more information out there about IPS and Document Sharing Possible IG to pull it all together Possible update to MHDS Possible update to HIE Whitepaper Possible work item to make updates to a few places A testable solution would be beneficial Getting in front of IPS community would be great Need to be reconcile any differences between IPA and QEDm to make sure they're aligned Reviewed gender harmony Usage of Patient sex in profiles September ballot with HL7 https://build.fhir.org/ig/HL7/fhir-gender-harmony/branches/main/index.html
2:00 pm – 3:00 pm	John	HTML Publication	Minutes: Reviewed issues Bugs are tagged for cleanup Discussed maturity levels in IGs Discussed how to use this topic slot and if it needs to continue
3:00 pm – 5:00 pm	Sarah	CP Maintenance	Minutes: Discussed open CPs and resolved 3

Wednesday, 20th July, 2022

Day 3: Wednesday, 20 April, 2022

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:45 am – 9:00 am	Luke	Agenda Review	Participants: Minutes:
9:00 am – 10:00 am	Sarah	CP Maintenance	Minutes:
10:05 pm – 12:00 pm	Vassil	Scheduling for Mobile	Minutes:
1:00 pm – 2:00 pm	Open	Open	Minutes:
2:00 pm – 2:55 pm	John / Luke	FHIR IG Publication (Open to All)	Minutes:
3:00 pm – 5:00 pm	Open	Open	Minutes:

Thursday, 21st July, 2022

Day 4: Thursday, 21 July, 2022

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:45 am – 9:00 am	Luke	Agenda Review	Participants: Minutes:
9:00 am – 10:55 am	Dmytro / Martin	Secure Retrieve	Minutes:
11:00 am – 12:00 pm	John	MHD Improvements	Minutes:
1:00 pm – 2:00 pm	Vassil	Scheduling for Mobile	Minutes:
2:00 pm – 3:00 pm	John	HTML Publication	Minutes:
3:10 pm – 5:00 pm	Luke	PMIR / mCSD Public Comment Review	Minutes:

Friday, 22nd July, 2022

Day 5: Friday, 22 July, 2022

Time Virtual (CDT, UTC−05:00)	Leads	Activity	Notes
8:45 am – 9:00 am	Luke	Agenda Review	Participants: Minutes:
9:00 am – 11:00 am	John / Steve / Luke	Joint Planning / Tech VOTING on work items and progress	Minutes:
11:00 am – 12:00 pm	Luke / John	AOB	Minutes:
1:00 pm – 3:00 pm	Luke / John	AOB / Closing	Minutes: