Difference between revisions of "ITI CPs 2019-20-Agenda and Minutes from past CP calls"

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== June 13, 2019 ==
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'''Attendees:'''  Steve Nichols (GE), Joe Lamy (SSA/Aegis), Ben Levy, (Corepoint Health), John Moehrke (ByLight), Spencer LaGesse (Epic), Matt Blackmon (Sequoia), Lynn Felhofer
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'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].
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'''(1) Assigned CPs for Review'''  ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/1_Assigned/
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*  '''CP-ITI-1151-01 - ATNA Authenticate-Node clarity – Update options in Vol 1''' (John) - this CP was discussed and slightly update during the call version -02 is '''approved as Completed '''and ready for Ballot 54.
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** Refer to [ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/3_FinalText/ Final Text] CP-ITI-1145 (Add three options affecting [ITI-19] Authenticate Node) to see current options for ATNA actors
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'''(2) Incoming CPs''' ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/0_Incoming/
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* '''CP-ITI-DEN-mismatch-SecurityConsiderations.doc''' -- accepted as (editorial) '''CP 1175''', assigned to Lynn
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* '''CP-ITI-KB-fixBrokenLinksInAppxO.doc''' -- accepted as (editorial) '''CP 1176'''; assigned to Matt Blackmon who will determine if anything can be done with reasonable effort (thanks, Matt)
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** also supplemental info in CP-ITI-KB-BrokenLinksVol2x.txt
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* '''CP-ITI-KB-fixOWaspLinkAppxV.doc''' -- accepted as (editorial) '''CP 1177'''; it is Completed but will be held for future Ballot 55 so that it could potentially be balloted with 1176 above
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'''(3) Next in CPs'''
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* Ballot 54 with 3 ATNA CPs and 1 PDQm CP is now out.  Comments/votes are due July 17.  See: https://wiki.ihe.net/index.php/ITI_Change_Proposals_2019-20#Ballot_54
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* CP integration is currently on-going.  Look for the '''Pub2019''' tab on the [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=1259271186 CP tracking spreadsheet] to see editor assignments and schedule for CP integration & republishing updated ITI TF docs.
  
 
== June 6, 2019 ==
 
== June 6, 2019 ==
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** CP-ITI-KB-fixBrokenLinksInAppxO.doc
 
** CP-ITI-KB-fixBrokenLinksInAppxO.doc
 
*** also supplemental info in CP-ITI-KB-BrokenLinksVol2x.txt
 
*** also supplemental info in CP-ITI-KB-BrokenLinksVol2x.txt
** CP-ITI-KB-fixOWaspLinkAppxV.doc
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** CP-ITI-KB-fixOWaspLinkAppxV.doc  
  
 
'''(2) Assigned CPs for Review'''  ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/1_Assigned/
 
'''(2) Assigned CPs for Review'''  ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/1_Assigned/

Revision as of 13:54, 13 June 2019

ITI domain CPs for 2019-20 are managed here: ITI Change Proposals 2019-20

This page contains the minutes from past CP review calls during the 2019-20 publication cycle.

Current ITI CP status spreadsheet is here

June 13, 2019

Attendees: Steve Nichols (GE), Joe Lamy (SSA/Aegis), Ben Levy, (Corepoint Health), John Moehrke (ByLight), Spencer LaGesse (Epic), Matt Blackmon (Sequoia), Lynn Felhofer

The ITI CP tracking spreadsheet is here.

(1) Assigned CPs for Review ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/1_Assigned/

  • CP-ITI-1151-01 - ATNA Authenticate-Node clarity – Update options in Vol 1 (John) - this CP was discussed and slightly update during the call version -02 is approved as Completed and ready for Ballot 54.
    • Refer to Final Text CP-ITI-1145 (Add three options affecting [ITI-19] Authenticate Node) to see current options for ATNA actors

(2) Incoming CPs ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/0_Incoming/

  • CP-ITI-DEN-mismatch-SecurityConsiderations.doc -- accepted as (editorial) CP 1175, assigned to Lynn
  • CP-ITI-KB-fixBrokenLinksInAppxO.doc -- accepted as (editorial) CP 1176; assigned to Matt Blackmon who will determine if anything can be done with reasonable effort (thanks, Matt)
    • also supplemental info in CP-ITI-KB-BrokenLinksVol2x.txt
  • CP-ITI-KB-fixOWaspLinkAppxV.doc -- accepted as (editorial) CP 1177; it is Completed but will be held for future Ballot 55 so that it could potentially be balloted with 1176 above

(3) Next in CPs

June 6, 2019

Attendees: Joe Lamy (Aegis/SSA), John Moehrke (By Light), Matt Blackmon (Sequoia), Spencer LaGesse (Epic), Oliver Egger (ahdis), Massimiliano Masi (Tiani-Spirit), Walco van Loon, Paul Lomayesva (Intersystems), Lynn Felhofer

The ITI CP tracking spreadsheet is here.

(1) Incoming CPs ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/0_Incoming/

  • CP-ITI-PDQM-clarifyFamilySearch.doc (Oliver) - accepted as CP 1174. Approved as Completed and ready for future Ballot 54.
  • The following CPs were deferred to a future call:
    • CP-ITI-DEN-mismatch-SecurityConsiderations.doc
    • CP-ITI-KB-fixBrokenLinksInAppxO.doc
      • also supplemental info in CP-ITI-KB-BrokenLinksVol2x.txt
    • CP-ITI-KB-fixOWaspLinkAppxV.doc

(2) Assigned CPs for Review ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/1_Assigned/

  • CP-ITI-907 - IUA Maintenance and alignment with FHIR initiatives (Walco) - after some discussion, the group agreed that the best path forward is for Walco and Massi to draft a work item proposal for needed updates to IUA. Next steps:
    • John will send the work item proposal template to Walco.
    • Walco and Massi will prepare a work item proposal to present to the ITI Planning Cmte at their next scheduled call on 18-June. John advised that the work item proposal include information about the need for the update, as well as the planned scope of the update, so that the Planning Cmte can prioritize the work.
    • Lynn will send Walco the Word version of the current-published IUA and look for any other open IUA CPs
    • The soonest that the ITI Tech Committee can consider this work item (assuming it is approved) is at their F2F meeting at the end of July.
    • In the interim, Walco and Massi can work on the proposed updates to the Supplement.
    • With the continuous development model, it is possible that IUA could be updated (re-published) by the end of 2019, but the preliminary steps above need to be completed before timing could be confirmed
    • When/if the workitem is approved, this CP will be cancelled
  • CP-ITI-897 - Clarify that rqmts in ITI-19 provide a baseline set, and are not mandated at all deployments (John) - discussed and approved as Completed and ready for future Ballot 54
  • CP-ITI-1047 - Remove mandatory User Authentication from ITI-19 (John) - discussed and approved as Completed and ready for future Ballot 54
  • CP-ITI-1151 - ATNA Authenticate-Node clarity - Update options in Vol 1 (John) - John has proposed a revamping of ATNA actors' options that relate to TLS (ITI-19).
    • This CP is ready for committee review. We will devote the June 13 call to reviewing this CP, with the goal of approving it for ballot. Lynn will send out this CP to the ititech mailing list, along with CP 1145, the Final Text CP that added the FQDN server cert validation and BCP195 options.

(3) Next in CPs

  • If you plan to attend CP calls in the coming months, please indicate your availability using this google doc so we can make efficient use of our CP review time.
  • CP integration is currently on-going. Look for the Pub2019 tab on the CP tracking spreadsheet to see editor assignments and schedule for CP integration & republishing updated ITI TF docs.