View source for ITI CPs Agenda and Minutes from past CP calls

This page contains the minutes from past CP review calls starting from May of 2020

Current ITI CP status spreadsheet is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit?usp=sharing here]

 __TOC__

== April 9, 2024==

'''Date/Time:''' Tuesday, April 9th @ 9:00am US Central Time

'''Teams Info:'''
*Meeting Number: 225 786 389 138 
*Passcode:  xeDyHt 
*Link:  [https://teams.microsoft.com/l/meetup-join/19%3aPi8eAzQkSYTx4LnSKGnKDT7NMNUeljRK7_Yxk_H9kF41%40thread.tacv2/1660833730129?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click Here to Join the Meeting]

'''NOTE: Meeting may be cancelled or rescheduled depending on agenda items due to schedule conflicts'''


'''Attendees:''' Luke Duncan (PATH), Steve Nichols (GE Healthcare), Oliver Egger (adhis), Joe Lamy (Aegis), Spencer LaGesse (Epic), Gianluca Pavan, Gregorio Canal, Diletta Babato (Arsenal.IT), Sarah Bell


'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].


'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]'''
* [https://github.com/IHE/ITI.BasicAudit/pull/100 GitHub Issue] - remains Incoming
* CP-ITI-BD-Clarify XDS Metadata maximum length - Accepted as CP-ITI-1298, will be marked Completed after changes to rationale
* CP-ITI-BD-Inconsistency of HomeCommunityID length - Accepted as CP-ITI-1299, assigned to Diletta B.
* CP-ITI-BD-Parameter HomeCommunityID in [ITI-18] with patient id - reviewed, no decision made, remains Incoming


'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 


'''(3) Gender Harmony'''


'''(4) Next in CPs'''
* Next CP Call - during May 2024 F2F

== February 13, 2024==

'''Date/Time:''' Tuesday, February 13th @ 9:00am US Central Time

'''Teams Info:'''
*Meeting Number: 225 786 389 138 
*Passcode:  xeDyHt 
*Link:  [https://teams.microsoft.com/l/meetup-join/19%3aPi8eAzQkSYTx4LnSKGnKDT7NMNUeljRK7_Yxk_H9kF41%40thread.tacv2/1660833730129?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click Here to Join the Meeting]


'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH) Steve Nichols (GE), Ben Levy (Lyniate), Joe Lamy (Aegis), Spencer LaGesse (Epic), Sarah Bell


'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].


'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]'''


'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
*CP-ITI-1285-01 (Joe L.) - reviewed, marked completed, ready for ballot
*CP-ITI-1292-00 (John M. & Joe L.) - reviewed, marked completed, ready for ballot
*CP-ITI-1291-00 (Joe L.) - reviewed, remains assigned to Joe L.


'''(3) Gender Harmony'''


'''(4) Next in CPs'''
* Next CP Call - March 12, 2024 @ 9:00am US Central Time
**'''During HIMSS Annual Conference''' - will wait for agenda items, otherwise will cancel

== February 2024 F2F Meeting==

'''Date/Time:''' (all times are in US Central Time) Tuesday, February 6 @ 10:00AM | Thursday, February 8 @ 11:00AM

'''Teams Info:'''
*Meeting Number:  237 943 319 263 
*Passcode:  r6aomY 
*Link:  [https://teams.microsoft.com/l/meetup-join/19%3ameeting_MGRkNTQ2NTgtMjIyNy00OGRlLWFlMWUtOGI3NmVkYTVjYzhm%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click Here to Join the Meeting]


'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Oliver Egger (adhis), Steve Nichols (GE), Joe Lamy (Aegis), Spencer LaGesse (Epic), Chris Melo (Philips), Ricardo Quintano (Philips), Gianluca Pavan, (Arsenal.IT) Stefano Contento (Arsenal.IT), Matt Blackmon (Sequoia), Sarah Bell


'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].


'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]'''
*CP_ITI_SML_XDS_Association_Source_Target_Clarification - accepted at CP-ITI-1294, marked completed, ready for ballot.
*CP-ITI-WC4 ITI-20 requirement on support for UDP and TLS for the Audit Record Repository - accepted as CP-ITI-1295, assigned to John M.
*CP-ITI-WC5 ITI-20 Requirement on Actors to support specific Events incorrect. - accepted at CP-ITI--1296, marked completed, ready for ballot.


'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
*CP-ITI-1284-01 (Joe L.) - Completed, ready for ballot
*CP-ITI-1285-01 (Joe L.)


'''(3) Ballot 63 Comment Resolution'''

Ballot 63 CPs are on Google Drive under IHE Documents [https://drive.google.com/drive/folders/1PyXophFgwYRPOV_UJ-oQyXH2DmMZt9hF?usp=sharing here].


'''(4) Gender Harmony'''


'''(5) Next in CPs'''
* Next CP Call - February 13, 2024 @ 9:00am US Central Time

== December 12, 2023==

'''Date/Time:''' Tuesday, December 12 @ 9:00am CT

'''Teams Info:'''
[https://teams.microsoft.com/l/meetup-join/19%3aPi8eAzQkSYTx4LnSKGnKDT7NMNUeljRK7_Yxk_H9kF41%40thread.tacv2/1660833730129?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Join here]

Meeting ID: 225 786 389 138

Passcode: xeDyHt


'''Attendees:''' Luke Duncan (PATH), John Moehrke (ByLight), Oliver Egger (adhis), Steven Nichols (GE), Spencer LaGesse (Epic), Martin Smock (IHE_Suisse), Andries Hamster (Founda Health BV) Joe Lamy (AEgis), Sarah Bell


'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].


'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]'''
* CP-ITI-TP-relax_ebRIM_requirement - rejected. Sarah will reach out to author.


'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1288-02 (Martin S.) - marked completed, ready for ballot.
* CP-ITI-1293-00 (Oliver E.) - remains Assigned.


'''(3) Next in CPs'''
* Next CP Call - Tuesday, January 9th @ 9:00 am CT

== October 2023 F2F Meeting==

'''Date/Time:''' Monday, October 23rd @ 3:45pm CT (1:45pm PT)

'''Teams Info:'''
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjFlMDcyNGYtMDUzNS00ZDlkLWE3ZGMtODk5MmE4YzUxZGVi%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Join here]

Meeting ID: 289 286 512 690 

Passcode: TP9ELu

'''Attendees:''' Luke Duncan (PATH), John Moehrke (ByLight), Oliver Egger (adhis), Spencer LaGesse (Epic) Matt Blackmon (Sequoia), Gianluca Pavan (Arsenal.IT), Stefano Contento (Arsenal.IT), Chris Melo (Philips), Joe Lamy (AEgis), Sarah Bell


'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].


'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-XDS-CXI-HomeCommunity - accepted as CP-ITI-1292, assigned to John M. with Joe L. assisting
* CP-ITI-QL-ClarifyOmitted - accepted as CP-ITI-1293, assigned to Oliver E. with Matt B. assisting


'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 


'''(3) Next in CPs'''
* Next CP Call - Tuesday, December 12th @ 9:00 am CT
** November call cancelled due to conflicts.

== July 2023 F2F Meeting==

'''Date/Time:''' Monday, July 24 @ 1-3pm CT | Wednesday, July 26 @ 10am-12pm and 1-3pm CT

'''Zoom Info:'''
[https://rsna-org.zoom.us/j/86237993854?pwd=THFNYkRKcU9HS0hMemN4dkdraGJ4UT09 Join here]

Meeting ID: 862 3799 3854 

Passcode: 007500 


'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Steve Nichols (GE), Matt Blackmon (Sequoia), Chris Melo (Philips), Spencer LaGesse (Epic), Sarah Bell


'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].


'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-mCSD_PractitionerRoleVisibility - accepted as CP-ITI-1290, assigned to Luke D.
* CP-ITI-mCSD_PurposeOfUse - accepted as CP-ITI-1291, assigned to Joe L.
* CP-ITI-PDQm_post_mergeDelete - rejected
* CP-ITI-XDS-CXI-HomeCommunity


'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 


'''(3) Next in CPs'''
* Next CP Call - Tuesday, August 8th @ 9:00 am CT

== July 11, 2023==

'''Date/Time:''' Tuesday, July 11 @ 9:00 am CT

'''Teams info:''' [https://teams.microsoft.com/l/meetup-join/19%3aPi8eAzQkSYTx4LnSKGnKDT7NMNUeljRK7_Yxk_H9kF41%40thread.tacv2/1660833730129?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Meeting Link]

*Meeting ID: 225 786 389 138 
*Passcode: xeDyHt  


'''Attendees:''' John Moehrke (ByLight), Oliver Egger (adhis), Martin Smock (IHE-Suisse), Spencer LaGesse (Epic), Sarah Bell


'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].


'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-mCSD_PractitionerRoleVisibility
* CP-ITI-mCSD_PurposeOfUse
* CP-ITI-PDQm_post_mergeDelete
* CP-ITI-XDS-CXI-HomeCommunity
'''All Incoming items were proposed to be discussed during July F2F Meeting with a larger group'''


'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1288-01 (Martin S.) - Completed, ready for ballot
* CP-ITI-1255-02 - Reassigned to Martin S.


'''(3) Next in CPs'''
* Next CP Call will be during the July F2F Meetings

== June 13, 2023==

'''Date/Time:''' Tuesday, June 13 @ 9:00 am CT

'''Teams info:''' [https://teams.microsoft.com/l/meetup-join/19%3aPi8eAzQkSYTx4LnSKGnKDT7NMNUeljRK7_Yxk_H9kF41%40thread.tacv2/1660833730129?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Meeting Link]

*Meeting ID: 225 786 389 138 
*Passcode: xeDyHt  

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Steve Nichols (GE), Oliver Egger (adhis), David Pyke (Point Click Care), Ben Levy (Lyniate), Joe Lamy (AEgis), Spencer LaGesse (Epic), Sarah Bell


'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].


'''(1) Review comments from ITI CP Ballot 62'''
* Consolidated comments can be found [https://docs.google.com/spreadsheets/d/1-KBMPcTSpdxR2gEXgbVFGOjv7BAPX2xOIP0L-FNGn30/edit#gid=0 here]''' 
* All comments were resolved, see results of Ballot 62 [https://wiki.ihe.net/index.php/ITI_Change_Proposals_2022-2023#Ballot_62 here]


'''(2) Assign CP Integration Roles'''
* Integration Spreadsheet [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit?usp=sharing here] in '''tab Pub2023''' 
* Remaining integrations were assigned and due dates set
** Initial editing due June 22nd, 2023
** Review due June 29th, 2023
** Submission to Mary due June 30th, 2023


'''(3) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
'''Ran out of time for these, will review during next call'''
* CP-ITI-mCSD_PractitionerRoleVisibility
* CP-ITI-mCSD_PurposeOfUse
* CP-ITI-PDQm_post_mergeDelete
* CP-ITI-XDS-CXI-HomeCommunity


'''(4) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
'''Ran out of time for these, will review during next call'''
* CP-ITI-1288-01 (Martin S.)
** To discuss CP-ITI-1255-02 (Oliver E.) with above


'''(5) Next in CPs'''
* Next CP Call - Tuesday, July 11th @ 9:00 am CT

== April 2023 Virtual Meeting==

'''Date/Time:''' Monday, April 24 @ 1:00 pm & 2:00 pm CT | Tuesday, April 25 @ 10:00 am & 11:00 am CT

'''Teams info:''' [https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWFjZTI0MjYtN2UzNS00NDMwLTg4ZDMtNjA3ZThhYjBmNWU5%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Monday Meeting Link] | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWVlZjZkMWMtZDhlNS00ZjZkLTg1MzAtMzA1MmEzODE2MDFk%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Tuesday Meeting Link]

*Meeting ID: 225 786 389 138 
*Passcode: xeDyHt  

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Oliver Egger (adhis), Steve Nichols (GE), Matt Blackmon (Sequoia), Joe Lamy (AEgis), David Pyke (Point Click Care), Spencer LaGesse (Epic), Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].


'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1272-03 - Joe L. Completed, ready for ballot.
* CP-ITI-1271-02 - Joe L. Completed, ready for ballot.
* CP-ITI-1284-00 - Joe L. Reviewed, remains assigned.
* CP-ITI-1285-00 - Joe L. Reviewed, remains assigned.
* CP-ITI-1287-00 - Joe L. Reviewed, remains assigned.
* ...


'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-SML-Add_XCDR_Codes - Rejected, part of proposed edit to be added to CP-ITI-1219 (Joe L.)
* CP-ITI-SML-XDR-Remove-Text-Forbidding-Validation - accepted as CP-ITI-1289, marked completed and ready for ballot
* ...


'''(3) Open Issues in FHIR IGs'''
* ...


'''(4) Next in CPs'''
* Reviewed Assigned CPs which had were previously up for cancellation but had been resurrected by committee members.
** CP-ITI-817
** CP-ITI-832
** CP-ITI-868
** CP-ITI-1080
*** Sarah Bell will be reaching out to assigned individuals and check in on progress. If no progress is made soon, those CPs will be cancelled.
** CP-ITI-1105 - Re-assigned to David Pyke who will do a pull request for the suggested edits on the Final Text Technical Framework. He will then assess the impact on the supplements; likely that this CP will only address the supplements
* Next CP Call - Tuesday, June 13th @ 9:00 am CT

== April 11, 2023==

'''Date/Time:''' Tuesday, April 11th @ 9:00 am CT

'''Teams info:''' [https://urldefense.proofpoint.com/v2/url?u=https-3A__teams.microsoft.com_l_meetup-2Djoin_19-253aPi8eAzQkSYTx4LnSKGnKDT7NMNUeljRK7-5FYxk-5FH9kF41-2540thread.tacv2_1660833730129-3Fcontext-3D-257b-2522Tid-2522-253a-252202a9376b-2Da4f9-2D4a63-2Da240-2D52c43ebf9a89-2522-252c-2522Oid-2522-253a-25226459fea4-2D110a-2D4d17-2D85f0-2D00587211a0c0-2522-257d&d=DwMFaQ&c=JHHkSQuaqwDHGORnIQuaBw&r=ntkIZw8aPbvIt8Og9hljGg&m=aytgxvAmABpkkLFDhtUoaD9FJrZmEKljEY-0FFg7OyLCh6PL9pvNm0O_Y7gHM4di&s=53eTgSDJtajtYqNCGm1_vvBxof-C6g2TU8r2EkP_ZuY&e=Meeting Link]

*Meeting ID: 225 786 389 138 
*Passcode: xeDyHt  

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Oliver Egger (adhis), Joe Lamy (AEgis), David Pyke (Point Click Care), Martin Smock (IHE-Suisse), Spencer LaGesse, (Epic), Sunil Bhaskarla (NIST), Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].


'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1272-02 - (Joe L.) remains assigned
* CP-ITI-1277-02 - (Joe L.) completed, marked ready for ballot
* ...


'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-MS_Change_IUA - accepted, assigned to Martin S. as CP-ITI-1288
* ...


'''(3) Open Issues in FHIR IGs'''
* ...


'''(4) Next in CPs'''
* Next CP Call - during April Virtual Meetings (April 24-29, exact dates TBA)

== February 14, 2023==

'''Date/Time:''' Tuesday, February 14th @ 9:00 am CT

'''Teams info:''' [https://urldefense.proofpoint.com/v2/url?u=https-3A__teams.microsoft.com_l_meetup-2Djoin_19-253aPi8eAzQkSYTx4LnSKGnKDT7NMNUeljRK7-5FYxk-5FH9kF41-2540thread.tacv2_1660833730129-3Fcontext-3D-257b-2522Tid-2522-253a-252202a9376b-2Da4f9-2D4a63-2Da240-2D52c43ebf9a89-2522-252c-2522Oid-2522-253a-25226459fea4-2D110a-2D4d17-2D85f0-2D00587211a0c0-2522-257d&d=DwMFaQ&c=JHHkSQuaqwDHGORnIQuaBw&r=ntkIZw8aPbvIt8Og9hljGg&m=aytgxvAmABpkkLFDhtUoaD9FJrZmEKljEY-0FFg7OyLCh6PL9pvNm0O_Y7gHM4di&s=53eTgSDJtajtYqNCGm1_vvBxof-C6g2TU8r2EkP_ZuY&e=Meeting Link]

*Meeting ID: 225 786 389 138 
*Passcode: xeDyHt  

'''Attendees:''' John Moerhke (ByLight), David Pyke (Point Click Care), Joe Lamy (Aegis), Spencer LaGesse (Epic), Phil DePalo, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-JML_XUA-Add-Canonicalization-Guidance - accepted as CP-ITI-1287 to Joe L.


'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1227-02 - completed, ready for ballot.
* CP-ITI-1271-01 - continues to be assigned to Joe L.
* Out of time, will continue on next call:
** CP-ITI-1272-02
** CP-ITI-1277-02


'''(3) Open Issues in FHIR IGs'''
* ...


'''(4) Next in CPs'''
* Next CP Discussion will be March 14th, 2023 @ 9:00am CT

== February 2023 Meeting==

'''Dates/Times:''' Tuesday, Feb 7th @ 12:00pm & 1:00pm CT | Thursday, Feb 9th @ 8:00am & 9:00 am CT

'''Teams info:''' [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjA2MDZhNTQtYTZkZS00NDgxLWFkNmQtNWMwNTk4MDMxMzE4%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Meeting Link]

*Meeting ID: 266 007 678 911 
*Passcode: UX27LN 

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Oliver Egger (adhis), Steve Nichols (GE), Joe Lamy (AEgis), Spencer LaGesse (Epic), Gregorio Canal (Arsenal.IT), Matt Blackmon (Sequoia), Ben Levy (Lyniate) Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1219-01 - completed upon final edits
* CP-ITI-1226-03 - completed, ready for ballot
* CP-ITI-1150-02 - Completed, ready for ballot
* Ran out of time, will review on next call:
** CP-ITI-1227-02
** CP-ITI-1271-01
** CP-ITI-1272-02
** CP-ITI-1277-02


'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-JML_Add-Option-Detect-Updates-For-On-Demand-On-Query - rejected as CP, Joe to submit for Work Item consideration
* CP-ITI-ATNA_no_logging_option - accepted, assigned to Ben L. as CP-ITI-1286
* CP-ITI-JML_Define-XDSTooManyResults-For-Retrieve - accepted, assigned to Joe L. as CP-ITI-1284
* CP-ITI-JML_XUA-Add-Audience-SAML-Errata-Guidance - accepted, assigned to Joe L. as CP-ITI-1285
* Ran out of time, will review on next call:
** CP-ITI-JML_XUA-Add-Canonicalization-Guidance


'''(3) Open Issues in FHIR IGs'''
* ...


'''(4) Next in CPs'''
* Next CP Discussion will be February 14th, 2023 @ 9:00am CT

== January 10th, 2023==

'''Dates/Times:''' Tuesday, January 10th @ 9:00am CT

'''Teams info:''' [https://urldefense.proofpoint.com/v2/url?u=https-3A__teams.microsoft.com_l_meetup-2Djoin_19-253aPi8eAzQkSYTx4LnSKGnKDT7NMNUeljRK7-5FYxk-5FH9kF41-2540thread.tacv2_1660833730129-3Fcontext-3D-257b-2522Tid-2522-253a-252202a9376b-2Da4f9-2D4a63-2Da240-2D52c43ebf9a89-2522-252c-2522Oid-2522-253a-25226459fea4-2D110a-2D4d17-2D85f0-2D00587211a0c0-2522-257d&d=DwMFaQ&c=JHHkSQuaqwDHGORnIQuaBw&r=ntkIZw8aPbvIt8Og9hljGg&m=aytgxvAmABpkkLFDhtUoaD9FJrZmEKljEY-0FFg7OyLCh6PL9pvNm0O_Y7gHM4di&s=53eTgSDJtajtYqNCGm1_vvBxof-C6g2TU8r2EkP_ZuY&e= Meeting Link]

*Meeting ID: 225 786 389 138 
*Passcode: xeDyHt

'''Attendees:''' Luke Duncan (PATH), John Moehrke (ByLight), Oliver Egger (adhis), Steven Nichols (GE), Spencer LaGesse (Epic), Joe Lamy (Aegis), Ben Levy (Lyniate), David Pyke (Audacious Inquiry), Gregorio Canal (Arsenal.IT), Martin Smock (IHE-Suisse), Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1219-01 - discussed, remains assigned to J. Lamy
* CP-ITI-959-01 - marked completed, ready for ballot
* CP-ITI-793 - marked completed, ready for ballot
* CP-ITI-1248 - discussed, remains assigned to M. Smock
* Out of time will review these on next call:
** CP-ITI-1226-03
** CP-ITI-1227-02
** CP-ITI-1271-01
** CP-ITI-1272-02
** CP-ITI-1277-02


'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 

'''Out of time, will review on next call'''
* CP-ITI-JML_Add-Option-Detect-Updates-For-On-Demand-On-Query
* CP-ITI-ATNA_no_logging_option
* CP-ITI-JML_Define-XDSTooManyResults-For-Retrieve
* CP-ITI-JML_XUA-Add-Canonicalization-Guidance
* CP-ITI-JML_XUA-Add-Audience-SAML-Errata-Guidance
* ...

'''(3) Open Issues in FHIR IGs'''
* ...

'''(4) Next in CPs'''
* Next CP Discussion will during February F2F Meeting in 2023, dates and times TBD

== December 13th, 2022==

'''Dates/Times:''' Tuesday, December 13th @ 9:00am CT

'''Teams info:''' [https://urldefense.proofpoint.com/v2/url?u=https-3A__teams.microsoft.com_l_meetup-2Djoin_19-253aPi8eAzQkSYTx4LnSKGnKDT7NMNUeljRK7-5FYxk-5FH9kF41-2540thread.tacv2_1660833730129-3Fcontext-3D-257b-2522Tid-2522-253a-252202a9376b-2Da4f9-2D4a63-2Da240-2D52c43ebf9a89-2522-252c-2522Oid-2522-253a-25226459fea4-2D110a-2D4d17-2D85f0-2D00587211a0c0-2522-257d&d=DwMFaQ&c=JHHkSQuaqwDHGORnIQuaBw&r=ntkIZw8aPbvIt8Og9hljGg&m=aytgxvAmABpkkLFDhtUoaD9FJrZmEKljEY-0FFg7OyLCh6PL9pvNm0O_Y7gHM4di&s=53eTgSDJtajtYqNCGm1_vvBxof-C6g2TU8r2EkP_ZuY&e= Meeting Link]

*Meeting ID: 225 786 389 138 
*Passcode: xeDyHt

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Steve Nichols (GE), Oliver Egger( adhis), Joe Lamy (AEGIS), Spencer LaGesse (Epic), Gregorio Canal (Arsenal.IT), Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1219-01 - reviewed, Joe L. to make updates
* CP-ITI-1210 - reviewed, note made in [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 CP Tracking Spreadsheet]
* CP-ITI-1248 - reviewed, need insight from submitter. Will add Martin Smock to join next call.
* CP-ITI-625 - cancelled
* CP-ITI-806 - cancelled
* CP-ITI-948 - abandoned as a CP, John M will import into PCF
* CP-ITI-959 - reviewed, remains assigned to John M
'''Out of time, will review these on next call:'''
** CP-ITI-1226-03
** CP-ITI-1227-02
** CP-ITI-1271-01
** CP-ITI-1272-02
** CP-ITI-1277-02
** CP-ITI-793

* ...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
'''Out of time will review on next call'''
* CP-ITI-JML_Add-Option-Detect-Updates-For-On-Demand-On-Query
* CP-ITI-ATNA_no_logging_option
* CP-ITI-JML_Define-XDSTooManyResults-For-Retrieve
* ...

'''(3) Open Issues in FHIR IGs'''
* ...

'''(4) Next in CPs'''
* Next CP Discussion will be January 10th, 2023 @ 9:00am CT

== November 8th, 2022==

'''Dates/Times:''' Tuesday, November 8th @ 9:00am CT

'''Teams info:''' [https://urldefense.proofpoint.com/v2/url?u=https-3A__teams.microsoft.com_l_meetup-2Djoin_19-253aPi8eAzQkSYTx4LnSKGnKDT7NMNUeljRK7-5FYxk-5FH9kF41-2540thread.tacv2_1660833730129-3Fcontext-3D-257b-2522Tid-2522-253a-252202a9376b-2Da4f9-2D4a63-2Da240-2D52c43ebf9a89-2522-252c-2522Oid-2522-253a-25226459fea4-2D110a-2D4d17-2D85f0-2D00587211a0c0-2522-257d&d=DwMFaQ&c=JHHkSQuaqwDHGORnIQuaBw&r=ntkIZw8aPbvIt8Og9hljGg&m=aytgxvAmABpkkLFDhtUoaD9FJrZmEKljEY-0FFg7OyLCh6PL9pvNm0O_Y7gHM4di&s=53eTgSDJtajtYqNCGm1_vvBxof-C6g2TU8r2EkP_ZuY&e= Meeting Link]

*Meeting ID: 225 786 389 138 
*Passcode: xeDyHt

'''Attendees:''' Luke Duncan (PATH), JOhne Moehrke (ByLight), Oliver Egger (adhis), Joe Lamy (AEGIS), Matt Blackmon (Sequoia), Spencer LaGesse (Epic), David Pyke (Audacious Inquiry), Olivia Ballemou-Huet (Philips), Gregoria Canal (Arsenal.IT), Martin Smock (IHE-Suisse), Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-JML_Add-Option-Detect-Updates-For-Delayed-Document-Assembly - Rejected
* CP-ITI-JML_Add-Option-Detect-Updates-For-On-Demand-On-Query - Discussion to be continued during next meeting
* CP-ITI-ATNA_no_logging_option - ran out of time, will review next meeting

'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
*No time for these, will review next meeting:
** CP-ITI-1219-01
** CP-ITI-1226-03
** CP-ITI-1227-02
** CP-ITI-1271-01
** CP-ITI-1272-02
** CP-ITI-1277-02
* ...

'''(3) Open Issues in FHIR IGs'''
* ...

'''(4) Next in CPs'''
* Next CP Discussion will be December 13th, 2022 @ 9:00am CT

== October 2022 vF2F==

'''Dates/Times:''' Tuesday October 4th @ 10:00am CT / Thursday October 6th @ 8:00am CT

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Steve Nichols (GE), Matt Blackmon (Sequoia), Spencer LaGesse (Epic), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Resolve [https://docs.google.com/spreadsheets/d/15WlzofhKstoX8RalRakXf9IgdnGTZTXgTG6a4mHiNaw/edit?usp=sharing Ballot 61 Comments and Votes]''' 
* All comments resolved - see status of ballot contents above.

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-FormatCode-StructureDefinition-Profile - accepted, assigned to John Moehrke as CP-ITI-1283. Completed and ready for ballot.
* ...

'''(3) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1150 - Clarify specification Clarify handling of partial dates in queries - resurrected and assigned to Spencer L. with notes.
* CP-ITI-1254 - Date handling inconsistencies in lookup transactions - Reviewed and marked Completed with notes. Ready for ballot.
* CP-ITI-1281 - SeR:  fix URN inconsistency - cancelled
* CP-ITI-1262 - Appx Z.10 conventions for constraints on FHIR - cancelled
* CP-ITI-1263 - ATNA: Add actor mapping to Gazelle (John M.) - cancelled
* CP-ITI-1264 - XDS: Fix ITI-43 audit actor mapping (John M.) - cancelled
* CP-ITI-1228 - Addition of POST based query option - cancelled
* CP-ITI-1224 ?????????????
* CP-ITI-1248 (John M.) - reviewed, further work to be done.
* CP-ITI-1210 (John M.) - reviewed, further work to be done.

* ...

'''(4) Open Issues in FHIR IGs'''
* ...

'''(5) Next in CPs'''
* Next CP Discussion will be October 11, 2022 @ 10:00am CT

== July 2022 F2F Meetings ==

'''Date/Time:''' July 18 @ 4:00pmCT; July 19 @ 3:00pmCT; July 20 @ 9:00amCT

'''Zoom info:''' https://himss.zoom.us/j/94095461220?pwd=VkcyTVFkRkg5UDNVcjAyYXlyazRVdz09 

::Meeting ID: 940 9546 1220

::Passcode: 728491


'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Steve Nichols (GE), Joe Lamy (AEGIS), Martin Smock, (IHE-Suisse), Matt Blackmon (Sequoia), Spencer LaGesse (Epic), Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-XDS-MU-SectionRefFix - accepted, assigned to Lynn F. as CP-ITI-1282. Marked as completed, ready for ballot (future ballot 61)
* ...

'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1252-01 (Martin S.) - marked completed, ready for ballot (future ballot 61)
* CP-ITI-1275-01 (Martin S.) - marked completed, ready for ballot (future ballot 61)
* CP-ITI-1226-02 (Joe L.) - marked completed, ready for ballot (future ballot 61)
* CP-ITI-1273-03 (Joe L.) - marked completed, ready for ballot (future ballot 61)
* CP-ITI-1269-03 (Joe L.) - marked completed, ready for ballot (future ballot 61)
* CP-ITI-1265-01 (Joe L.) - cancelled
* CP-ITI-1266-01 (Joe L.) - cancelled
* ...

'''(3) Open Issues in FHIR IGs'''
* ...

'''(4) Next in CPs'''
* Next CP Discussions will take place Tuesday, August 9th, 2022 from 9:00-10:00am US Central Time

== July 12th, 2022 ==

'''Date/Time:''' July 12th, 2022 @ 9:00am CT/10:00am ET

'''Zoom link:''' https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Oliver Egger (adhis), Martin Smock (IHE-Suisse), Gregorio Canal (Arsenal.IT), Olivia Bellamou-Huet (Philips), David Pyke (Audacious Inquiry), Joe Lamy (AEGIS), Spencer LaGesse (Epic), Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-LF-SeR-URNinconsistency - accepted, assigned as CP-ITI-1281. SeR is currently in Public Comment. CP will be sent to author to fix issues.
* ...

'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1227 (Joe L.) - reviewed, still marked as Assigned.
* ...

'''(3) Open Issues in FHIR IGs'''
* ...

'''(4) Next in CPs'''
* [https://docs.google.com/document/d/1HC7uwgOIy0uDr7wqDb-aolJHvbddUP2e/edit CP-ITI-1129] Discussion - Not updated post-ballot 60 or integrated - Committee concluded comments did not apply, CP is approved as is.
* Next CP Discussions will take place during the July F2F, July 18-22, 2022. Exact dates and times TBA.

== June 14th, 2022 ==

'''Date/Time:''' June 14th, 2022 @ 9:00am CT/10:00am ET

'''Zoom link:''' https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' Luke Duncan (PATH), John Moehrke (ByLight), David Pyke (Audacious Inquiry), Ben Levy (Lyniate), Joe Lamy (AEgis), Martin Smock (IHE-Suisse), Spencer LaGesse (Epic), Oliver Egger (adhis), Steve Nichols (GE), Lynn Felhofer, Sarah Bell.

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-LF-ATNAscopeClarification - accepted, assigned to Lynn F. as ITI-CP-1280. Completed and ready for ballot
* CP-ITI-LF-ATNAsmallRedocumentation - accepted, assigned to Lynn F. as ITI-CP-1279. Completed and ready for ballot
* ...

'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1267-00 - Correct MHD sourceId and designationType search parameter FHIR paths (Oliver E.) - discussion on GitHub led to proposing to cancel this CP. Origianl author was contacted and no response was received. CP is marked as cancelled.
* ...

'''(3) Open Issues in FHIR IGs'''
* ...

'''(4) Next in CPs'''
* '''CP Integration Discussion'''
** CP Integrations Assigned and nearly completed.
* With time to spare, the Committee focused on Pull Requests to best use the remaining call time.
* Next Monthly CP Meeting is scheduled for July 12th, 2022 @ 9:00amCT / 10:00amET

== April 2022 vF2F ==

'''Date/Time:''' April 27 @ 2:00pm CT, April 28 @ 4:00pm CT

'''Zoom link:''' https://himss.zoom.us/j/95348213929?pwd=eHJPRjdhRnlKQzl2aFl4WllZSHZlUT09

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Steve Nichols (GE), Oliver Egger (adhis), Matt Blackmon (Sequoia), Spencer LaGesse (Epic), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* ...

'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1278-01 - Delayed Document Assembly–hash and size inconsistency (Lynn) - Completed, ready for ballot
* CP-ITI-1014-03 - XCDR Auditing of homeCommunityId (Lynn) - Completed, ready for ballot
* CP-ITI-1260-02 - ITI-18 – clarify that datetime parameter values can have single quotes (Spencer L.) - Completed, ready for ballot
* CP-ITI-1226 - Joe L. walked through changes, more work needed.
* CP-ITI-1273 - Joe L. walked through changes, more work needed.
* Review post Ballot updates: 
** Ballot 60: CP-ITI-938-04 - Audit messages for ITI-30 and 31 (Lynn) - updated based on ballot 60 comments and April CP Call discussion.   Now Final Text and will be integrated in 2022
** Ballot 59: [https://docs.google.com/document/d/1vMUQbRXt1h4G1PjpBGXogUpXtGhpijRV/edit?usp=sharing&ouid=108240322773151222940&rtpof=true&sd=true CP-ITI-1259-05] - Add SVCM constraint for id - updates approved, Final Text [https://docs.google.com/spreadsheets/d/1l5bJg2xwzmSVjV5dc53G8Oox21Mm4WcnT1d7LMCjYSU/edit#gid=0 ballot comments]
* ...

'''(3) Open Issues in FHIR IGs'''
* ...

'''(4) Next in CPs'''
* '''CP Integration Discussion'''
** CP Integrations Assigned. See Pub 2022 tab [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit?usp=sharing here.]
* Next Monthly CP Meeting is scheduled for May 10th, 2022 @ 9:00amCT / 10:00amET

== April 12th, 2022 ==

'''Date/Time:''' Tuesday, April 12th, 2022 @ 9:00am CT / 10:00am ET

'''Zoom link:''' https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Oliver Egger (adhis), Martin Smock (IHE-Suisse), Joe Lamy (AEgis), Spencer LaGesse (Epic) Matt Blackmon (Sequoia), Ben Levy (Lyniate), David Pyke (Audacious Inquiry), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-TPA-Align-MU-with-RMU - need clarification on next steps - Accepted, assigned to Martin S. as CP-ITI-1275 who will review and discuss further during May Regular Call.
* CP-ITI-JML_XDS-service-time-definitions-are-too-restrictive-for-CDA - accepted, assigned to Joe L. as CP-ITI-1277
* CP-ITI-JM-DelayDocAssemb-size-hash - accepted, assigned to Lynn F. as CP-ITI-1278. will review further during April vF2F
* CP-ITI-LF-wrongTransactionNameInRestfulATNA - accepted as CP-ITI-1276, moved to Instant Final Text.

'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* Review post Ballot 60 updates:
** CP-ITI-1229-02 - Fix non-existent ATNA Audit Record references (Lynn) - updated based on ballot 60 comments
*** Changes approved
** CP-ITI-938-04 - Audit messages for ITI-30 and 31 (Lynn) - updated based on ballot 60 comments
*** further edits needed. Remains assigned to Lynn F., will review during April vF2F
* Out of time, will review during April vF2F:
** CP-ITI-1014-03 - XCDR Auditing of homeCommunityId (Lynn) - review updates based on input from March CP call.

'''(3) Open Issues in FHIR IGs'''
* ...

'''(4) Next in CPs'''
* Next CP Meeting will be during April vF2F, April 25-29. Timmes TBD.

== March 8th, 2022 ==

'''Date/Time:''' Tuesday, March 8th, 2022 @ 9:00am CT / 10:00am ET

'''Zoom link:''' https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' John Moehrke (ByLight), Oliver Egger (adhis), Ben Levy (Lyniate), Joe Lamy (AEgis), David Pyke (Audacious Inquiry), Martin Smock (IHE-Suisse), Spencer LaGesse (Epic), Olivia Bellamou-Huet (Philips), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1014-01 - XCDR Auditing of homeCommunityId (Lynn) - reviewed, further updates needed
* CP-ITI-1270 - Lynn will submit changes on GitHub. Any further changes made will be sent to Sarah B. for filing.
* ...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-JML_On-Demand-Option-to-indicate-new-content-available-on-query - rejected, will be submitted as a work item
* CP-ITI-JML_Move-guidance-on-service-dates-for-On-demand - accepted, assigned to Joe L. as CP-ITI-1273
* CP-ITI-MN-RMD-ITI-62.doc - accepted, assigned to Mikołaj Nowak as CP-ITI-1274, marked as completed and ready for ballot
* Ran out of time, pushed to next week:
** CP-ITI-TPA-Align-MU-with-RMU - need clarification on next steps
** CP-ITI-JML_XDS-service-time-definitions-are-too-restrictive-for-CDA
* ...

'''(3) Open Issues in FHIR IGs'''
* ...

'''(4) Next in CPs'''
* Next Monthly CP Meeting is scheduled for April 12th, 2022 @ 9:00amCT / 10:00amET

== Week of February 14-18, 2022 ==

'''Dates/Times:''' Tuesday, February 14th, 2022 @ 12:00pmCT / 1:00pmET | Thursday, February 17th, 2022 @ 1:00pmCT / 2:00pmET

'''Full Schedule Here:''' https://docs.google.com/spreadsheets/d/1BpAQSXoEWM80xCWFzFJxk8u55NTfpbOsDe09Whk8HwE/edit?usp=sharing

'''Zoom link:''' https://himss.zoom.us/j/94285520158?pwd=R2t2ZkphSC8xYmZ6K2dyYXZXNldTZz09 

'''Attendees:''' Luke Duncan (PATH), John Moehrke (ByLight), Steve Nichols (GE Healthcare), Martin Smock (IHE-Suisse), Gregorio Canal (Arsenal.IT), Joe Lamy (AEgis), Matt Blackmon (Sequoia), Olivia Bellamou-Huet (Philips), Spencer LaGesse (Epic), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Ballot 60 Comment Resolution'''

Ballot 60 CPs are on Google Drive under IHE Documents [https://drive.google.com/drive/folders/1uszwoJj1SY0FkZfnYna31Jznpfl0edem?usp=sharing here].

'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1014-01 - XCDR Auditing of homeCommunityId (Lynn) - seeking input from ITI Tech.   Could be included with CP 1136 if a resolution is determined.
* ...

'''(3) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
*CP-ITI-SMM-Vol 3 inconsistency - assigned to Lynn F. as CP-ITI-1270
** Proposed as ready for ballot?
* CP-ITI-MN_ITI-18 missingSectionHeader - rejected as a CP. Committee decided it is an issue in GitHub. John M. will edit in GitHub.
* CP-ITI-JML_CLarify-Updates-for-Delayed-Document-Assembly - rejected, too big for a CP, will be resubmitted as a work item
* CP-ITI-JML_Clarify-creationTime-for-Delayed-Document-Assembly - accepted, assigned to Joe L. as CP-ITI-1272
* CP-ITI-JML_Add-Delayed-Document-Assembly-to-XCA - accepted, assigned to Joe L. as CP-ITI-1271
* Ran out of time - deferred to next meeting:
** CP-ITI-JML_XDS-service-time-definitions-are-too-restrictive-for-CDA
** CP-ITI-JML_On-Demand-Option-to-indicate-new-content-available-on-query
** CP-ITI-JML_Move-guidance-on-service-dates-for-On-demand
** CP-ITI-MN-RMD-ITI-62.doc
** CP-ITI-TPA-Align-MU-with-RMU - need clarification on next steps
* ...

'''(4) Open Issues in FHIR IGs'''
* ...

'''(5) Next in CPs'''
* Next Monthly CP Meeting is scheduled for March 8th, 2022 @ 9:00amCT / 10:00amET

== February 8th, 2022 ==

'''Date/Time:''' Tuesday, February 8th, 2022 @ 9:00amCT / 10:00amET

'''Zoom link:'''  https://himss.zoom.us/j/98338395147?pwd=VXI3ZFdlRmh5MnlIZmVWdndZZzRmQT09 

'''Attendees:'''  Luke Duncan (PATH), John Moehrke (ByLight), Oliver Egger (adhis), Martin Smock (IHE-Suisse), Joe Lamy (AEgis), Matt Blackmon (Sequoia), Olivia Bellamou-Huet (Philips), Spencer LaGesse (Epic), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1014-01 - XCDR Auditing of homeCommunityId (Lynn) - Discussed, postponed further review until after Ballot 60 Comments are resolved. Resolution on CP-ITI-1136 may impact this CP.
* ...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-JML_XDS-Clarify-DocumentEntry.uniqueId-encoding-for-URIs - accepted, assigned to Joe L. as CP-ITI-1269
* Ran out of time, will review next meeting:
** CP-ITI-MN-RMD-ITI-62.doc
** CP-ITI-TPA-Align-MU-with-RMU
** CP-ITI-SMM-Vol 3 inconsistency
** CP-ITI-MN_ITI-18 missingSectionHeader

'''(3) Open Issues in FHIR IGs'''
* ...

'''(4) Next in CPs'''
* Next CP Meeting will be held during the February vF2F, Feb 14-18, 2022. Times TBA.

== January 11th, 2022 ==

'''Date/Time:''' Tuesday, January 11th, 2022 @ 9:00amCT / 10:00amET

'''Zoom link:'''  https://himss.zoom.us/j/98338395147?pwd=VXI3ZFdlRmh5MnlIZmVWdndZZzRmQT09 

'''Attendees:''' Luke Duncan (PATH), Martin Smock (IHE-Suisse), Oliver Egger (adhis), Spencer LaGesse (Epic), Gregorio Canal (Arsenal.IT), Andries Hamster (Founda Health BV), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1229-01 - Non-existent ATNA Audit Record references (Lynn) - completed, ready for ballot
* CP-ITI-920-03 - Restore IHE Extensions in ITI-20 (Lynn) - cancelled
* CP-ITI-1232-01 - Inconsistent registry stored query response (Lynn) - cancelled
* CP-ITI-1234-02 - XDS-MU: fix terminology / section mismatch (Lynn) - instant Final Text
* CP-ITI-1136-04 - inconsistent audit of repositoryUniqueId (Lynn) - completed, ready for ballot
* CP-ITI-1237-01 - RMD Audit Message ITI-86 repositoryUniqueId adjust Type (Lynn) - cancelled 
* CP-ITI-938-02 - Specify audit messages for ITI-30 and ITI-31 (Lynn) - completed, ready for ballot
* CP-ITI-1104-01 - Fix ATNA Audit for ITI-43 (Lynn) - remain assigned, propose to cancel
* CP-ITI-1129-01 - AlternateUserId inconsistency ITI-18 and ITI-51 (Lynn) - completed, ready for ballot
* CP-ITI-968-02 - Fix optionality for AlterativeUserId field in SeR audit messages (Lynn) - completed, ready for ballot
* CP-ITI-1014-01 - XCDR Auditing of homeCommunityId (Lynn) - seeking input from ITI Tech.   Could be included with CP 1136 if a resolution is determined.
** Ran out of time, will continue at next meeting.

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-MN-RMD-ITI-62.doc
** Ran out of time, will review at next meeting.

'''(3) Next in CPs'''
* Sarah will be triggering Ballot 60 this week; comment resolution will take place during February 2022 vF2F
* Next Monthly CP Meeting will be February 8th, 2022 at 9:00am CT / 10:00am ET

== December 14th, 2021 ==

'''Date/Time:''' Tuesday, December 14th, 2021 @ 9:00amCT / 10:00amET

'''Zoom link:'''  https://himss.zoom.us/j/98338395147?pwd=VXI3ZFdlRmh5MnlIZmVWdndZZzRmQT09 

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Steve Nichols (GE), Oliver Egger (ahdis), Joe Lamy (AEgis), Gregorio Canal (Arsenal.IT), Spencer LaGesse, (Epic), David Pyke (Audacious Inquiry), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* ...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-BAL-MHD_search_parameter_expressions - accepted, assigned to Oliver Egger as CP-ITI-1267
** Directly related to Open Issue 97 in GitHub: https://github.com/IHE/ITI.MHD/issues/97
* CP-ITI-FixOutOfDateCodesInSVS - accepted, assigned to Lynn Felhofer as CP-ITI-1268, marked completed, ready for ballot-60
* CP-ITI-LF-HTTP1.1-RFC-reference - withdrawn after discussion
* ...

'''(3) Next in CPs'''
* Will be adding standing agenda item to review Open Issues for FHIR IGs
* Next Monthly CP Meeting will be January 11th, 2022 at 9:00am CT / 10:00am ET

== November 9th, 2021 ==

'''Date/Time:''' Tuesday, November 9th, 2021 @ 9:00amCT / 10:00amET

'''Zoom link:'''  https://himss.zoom.us/j/98338395147?pwd=VXI3ZFdlRmh5MnlIZmVWdndZZzRmQT09 

'''Attendees:''' John Moehrke (ByLight), Luke Duncan (PATH), Oliver Egger (adhis), Martin Smock (IHE-Suisse), Spencer LaGesse (Epic), Joe Lamy (AEgis), Ben Levy (Lyniate), David Pyke (Audacious Inquiry), Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs] ready for discussion''' 
* CP-ITI-1230-01 (Lynn F.) - one sentence added about IGs also being available to download. Completed, ready for ballot.
* ...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-JML_ATNA_add_actor_mapping_to_Gazelle - Accepted, assigned to John M. as CP-ITI-1263
* CP-ITI-JML_XDS_fix_ITI-43_audit_actor mapping - Accepted, assigned to John M. as CP-ITI-1264
* CP-ITI-JML_XDS_XUA_clarify_fix_auditing_for_ITI-18 - Accepted, will be split into two CPs (one for XDS and one for XUA)
** XDS - assigned to Joe L. as CP-ITI-1265
** XUA - assigned to Joe L. as CP-ITI-1266
* ...

'''(3) Next in CPs'''
* Next Monthly CP Meeting will be December 14, 2021 at 9:00am CT / 10:00am ET

== October 2021 vF2F ==

'''Dates/Time:''' Tuesday, Oct 19 @ 8:00amCT / 9:00amET | Thursday, Oct 21 @ 9:00amCT / 10:00amET | Friday, Oct 22 @ 9:00amCT / 10:00amET

'''Zoom link:'''  https://himss.zoom.us/j/98338395147?pwd=VXI3ZFdlRmh5MnlIZmVWdndZZzRmQT09 

'''Attendees:''' John Moehrke (ByLight), Spencer LaGesse (Epic), Oliver Egger (adhis), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* CP-ITI-1261-00 - (S. LaGesse)
** Question to be addressed: Do we need to create separate CPs to make these changes in other profiles?
*** Decision: CP is accepted as is, if other profiles need to be changed, new CPs will be introduced.

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-LF-Appex Z.10 limitation - accepted as CP-ITI-1262, Lynn F. will make updates and add note in tracking spreadsheet.
* CP-ITI-LF-status_in_ITI-65_replace - rejected, MHDS already contains this requirement.
* CP-ITI-JML_ATNA_add_actor_mapping_to_Gazelle - will review during next meeting
* CP-ITI-JML_XDS_fix_ITI-43_audit_actor mapping - will review during next meeting
* CP-ITI-JML_XDS_XUA_clarify_fix_auditing_for_ITI-18 - will review during next meeting
* ...

'''(3) Next in CPs'''
* Next Monthly CP Meeting will be November 9, 2021 at 9:00am CT / 10:00am ET

== October 12, 2021 ==

'''Time:''' 9:00amCT / 10:00amET

'''Zoom link:'''  https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' David Pyke (Audacious Inquiry), Steve Nichols (GE), Joe Lamy (AEgis), Vassil Peytchev (Epic), Spencer LaGesse (Epic), Hans Buitendijk (Cerner), Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* CP-ITI-1260-00 - ITI-18 – clarify that datetime parameter values can have single quotes (H. Buitendijk)

'''(2) Brief discussion led by J. Lamy on ATNA & Document Registry Audit Message'''

'''(3) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-LF-Appex Z.10 limitation - discussed, pushed to next meeting for further clarification
* CP-ITI-LF-status_in_ITI-65_replace - discussed, pushed to next meeting for further clarification
* CP-ITI-XSD_consistent_mixed_types - rejected, deals with HL7 schema, not IHE
* CP-ITI_SML_XCPD_ClarifyDemographicsRequirements - accepted, assigned to S. LaGesse as CP-ITI-1261
* ...

'''(4) Next in CPs'''
* Next Monthly CP Meeting will be November 9, 2021 at 9:00am CT / 10:00am ET
* CP calls scheduled during the October Virtual Meeting, Oct 18-22, on Thursday, Oct 21st and Friday, Oct 22nd

== September 14, 2021 ==

'''Time:''' 9:00amCT / 10:00amET

'''Zoom link:'''  https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' Oliver Egger (adhis), John Moehrke (ByLight), Spencer LaGesse (Epic), Luke Duncan (PATH), Steve Nichols (GE Healthcare), Martin Smock (IHE-Suisse), Hans J. Buitendijk (Cerner), Elliot Lavy (Harris) Gianluca Pavan (Arsenal.IT), Gregorio Canal (Arsenal.IT), Sarah Bell, Lynn Felhofer

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Review [https://docs.google.com/spreadsheets/d/1l5bJg2xwzmSVjV5dc53G8Oox21Mm4WcnT1d7LMCjYSU/edit?usp=sharing CP Ballot 59 Comments]''' 
* CP-ITI-1178: rejected. Will be updated by author and resubmitted
* CP-ITI-1246: approved
* CP-ITI-1253: approved pending updates
* CP-ITI-1256: approved
* CP-ITI-1259: approved pending updates

'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* None

'''(3) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-xxx-ITI-18 Query Parameters - Single Quotes... - accepted, assigned to H. Buitendijk as CP-ITI-1260
* No time for these, will be reviewed at next meeting:
** CP-ITI-LF-Appex Z.10 limitation
** CP-ITI-LF-status_in_ITI-65_replace
** CP-ITI-XSD_consistent_mixed_types
** CP-ITI_SML_XCPD_ClarifyDemographicsRequirements
** ...

'''(4) Next in CPs'''
* Next Monthly CP Meeting will be October 12, 2021 at 9:00am CT / 10:00am ET

== Week of July 19-23, 2021 ==

'''Time:''' Tue, July 20 @ 10amCT | Wed, July 21 @ 1pmCT

'''Zoom link:''' https://himss.zoom.us/j/95484281157

'''Attendees:''' Joe Lamy (AEgis), Oliver Egger (adhis), John Moehrke (ByLight), Spencer LaGesse (Epic), Luke Duncan (PATH), Steve Nichols (GE Healthcare), Martin Smock (IHE-Suisse), Sarah Bell, Lynn Felhofer

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* CP-ITI-1256-04 - IUA:  Clarify minimum for client authentication (Martin S.) - Completed, ready for ballot.
* CP-ITI-1259-01 - SVCM identifier required (Luke D.) - Completed, ready for ballot.
*...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* ...

'''(3) Next in CPs'''
* Review proposed Resurrected CPs
** CP-ITI-793-00 - Approved and Assigned to Gregorio Canal
** CP-ITI-832-00 - Approved and Assigned to Gregorio Canal
** CP-ITI-868-01 - Approved and Assigned to Gregorio Canal
* Lynn reviewed CP Admin structure and proposed changes to keep things streamlined
**Proposals were approved by the committee.
* Discuss rescheduling August Monthly CP meeting as it currently falls on August 10th, 2021 which is during HIMSS21 Global Conference
**August Meeting will be cancelled, will schedule a Comment Resolution meeting for Future-Ballot 59 instead.

== July 13, 2021 ==

'''Time:''' 9:00am CT / 10:00am ET

'''Zoom link: https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09'''

'''Attendees:''' Joe Lamy (AEgis), Oliver Egger (adhis), John Moehrke (ByLight), Spencer LaGesse (Epic), David Pyke (Audacious Inquiry), Luke Duncan, Steve Nichols (GE Healthcare), Martin Smock (IHE-Suisse), Sarah Bell 

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 

* CP-ITI-1256-03 - IUA:  Clarify minimum for client authentication (TBD) - assigned to Martin S., requires further review with Lynn F.
* CP-ITI-1259-01 - SVCM identifier required (Luke D.) - reviewed, saved for next week after reworks from Luke D.
* CP-ITI-1254-01 - Date handling inconsistencies in lookup transactions (John M.) - similar to CP-ITI-1150, which was proposed resurrected by Spencer L. John M. will combine both CPs and review next week.
* ...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 

* ...

'''(3) Next in CPs'''
* Review Proposed Resurrected CPs/Abandoned CPs
** CP-ITI-817-01 (Vassil P.) - requires further review into MHD effects
* Next CP Meetings will be held during the July 2021 Virtual Meeting: July 20 @ 10amCT and July 21 @ 1pmCT

== June 8th, 2021 ==

'''Attendees:''' Oliver Egger, Dave Pyke, Luke Duncan, Adam Bazer, Martin Smock, Joe Lamy, Spencer LaGesse, Elliott Lavy (welcome guest), Lynn Felhofer

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 

* CP-ITI_SML-PDQmUse$Match.doc -- Discussed:  Too big for a CP but worthy of a consideration as a work item.  Spencer will refactor the CP text into a short work item proposal
* CP-ITI-SML-XCPDRevokeSeparateTransaction.doc - Accepted as CP-ITI-1258.  This is a redocumentation effort with no changes to normative requirements.  It will affect the XCPD TI Supplement.  Joe will ask Jeff if he is willing to be the Assignee.
* CP-ITI-LF-SVCM-identifier-required.doc - Accepted as CP-ITI-1259 and assigned to Luke.   We discussed a few approaches; Luke will bring this back to a future call with proposed changes. 

'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 

* CP-ITI-1253-04 - XDR Patient ID -- We accepted Elliott's suggestion.  Version -05 is completed and ready for future ballot 59
* CP-ITI-1256-02 - IUA:  Clarify minimum for client authentication -- We worked on several updates to create version -03.  Martin and Lynn volunteered to read the updated version off-line and see if it is ready for ballot or to suggest more changes; others are welcome to read as well.  We will add this CP to next month's agenda to see if it can be Completed.
** Note: There are overlaps with Completed ITI-CP-1257 that need to be reconciled with the changes in 1256.  Probably meld the CPs into one.

'''(3) Next in CPs'''
* Next CP will be July 13, 2021 at 9:00am CT / 10:00am ET

== Week of May 10-14, 2021 ==

'''Time:''' Tue, May 11 @ 12pmCT | Wed, May 12 @ 1pmCT | Thurs, May 13 @ 12pmCT

'''Zoom link:''' https://himss.zoom.us/j/91068642326

'''Attendees:''' Joe Lamy (AEgis), Oliver Egger (adhis), John Moehrke (ByLight), Spencer LaGesse (Epic), Vassil Peytchev (Epic), Luke Duncan, Steve Nichols (GE Healthcare), Martin Smock (IHE-Suisse), Lynn Felhofer, Sarah Bell 

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* CP-ITI-1246 - PIXm target domain not recognized applies one or more (John. M) - discussed, completed.
* CP-ITI-1253 - XDR PatientId (Lynn F.) - discussed, remains assigned to Lynn F.
* CP-ITI-1252 - Clarify use of LID Attribute in ITI-41 Transaction (Spencer L.) - discussed, remains assigned to Spencer L.
*...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-ihe_iua extension example does not conform to text #75 - accepted, assigned to Lynn F. as CP-ITI-1255.
* CP-ITI-Inaccurate statement prior to Authorization Code grant type example in ITI-71 #77 - accepted, assigned as CP-ITI-1256
* CP-ITI-Clarify that client_id is required, if known in the request to the token endpoint for Authorization Code grant type #78 - accepted, assigned as CP-ITI-1257
* ...

'''(3) Next in CPs'''
* CPs 1255, 1256, and 1257 require more in-depth discussion with members proficient in IUA. Sarah B. sent out a poll to schedule an IUA-Focused CP Call for next week.
* The Tech Committee reviewed the list of active CPs and marked some CPs that have not been reviewed in some time as "proposed abandoned". If members of the ITI Community do not identify CPs they wish to "resurrect" by June 4th, 2021, they will be moved to "abandoned" status. Reach out to [mailto:sarah.bell@himss.org Sarah Bell] for more details.
* After discussion, the weekly CP Calls have been rescheduled to the second Tuesdays of each month @ 9:00am CT / 10:00am ET to better accommodate more schedules.

== April 8, 2021 ==

'''Time:''' 10:00 - 11:00 CDT

'''Zoom link:''' https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' Joe Lamy (AEgis), Spencer LaGesse (Epic), Luke Duncan (IntraHealth), Steve Nichols (GE Healthcare), Lynn Felhofer, Sarah Bell 

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* CP-ITI-1242-01 - SeR Fix (Lynn F.) - discussed, completed.
* ...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-PIXm-targetSystem-clarification - accepted, assigned to John M. as CP-ITI-1246
* CP-ITI-ATNA_retireTLS1.0options - accepted, assigned to Lynn F. as CP-ITI-1247, completed pending updates
* CP-ITI-MHDS-IUA - accepted, assigned to John M. as CP-ITI-1248
* CP-ITI-GC-Vol2a_wrong_section_number - accepted, assigned to Gregorio C. as CP-ITI-1249, completed
* CP-ITI-GC-ITI-52-ATNA-issues - accepted, assigned to Gregorio C. as CP-ITI-1250
* CP-ITI-LF-update-MHDS-for-new-IUA - cancelled (duplicate of 1248 above)
* CP_ITI_SML_Editorial_Incorrect_MTOM_Reference - accepted, assigned to Spencer L. as CP-ITI-1251, completed
* CP-ITI-SML-XDS-MU-RegistryObject-Lid-Submission-Requirements - accepted, assigned to Spencer L. as CP-ITI-1252
* CP-ITI-ESL_XDR_PatientID - accepted, assigned to Lynn F. as CP-ITI-1253
* CP-ITI-TF2a+MHD - accepted, assigned to John M. as CP-ITI-1254
* ...

'''(3) Next in CPs'''
* We will be triggering Ballot 58 this coming week
* During the next call we will discuss changing the date and time of these monthly meetings to better accommodate more schedules
* Next CP will be during May 2021 Virtual Meeting: '''May 10-14, 2021'''.

== March 11, 2021 ==

'''Time:''' 10:00 - 11:00 CDT

'''Zoom link:''' https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' Joe Lamy (AEgis/SSA), Spencer LaGesse (Epic), Gregorio Canal (Arsenal.IT), Ben Levy (Lyniate), Luke Duncan (Duncan IT), Martin Smock (IHE-Suisse), David Pyke (Ready Computing), Lynn Felhofer, Sarah Bell 

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* ITI-CP-853-01 - Cancelled - no real-world use case identified
* ITI-CP-1178-02 (Gregorio C.) - Completed.

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-SML-XDM-Invalid-Section - accepted, assigned to Spencer L. as CP-ITI-1245, Completed.
* Out of time for these; deferred to April
** CP-ITI-GC-Vol2a_wrong_section_number
** CP-ITI-GC-ITI-52-ATNA-issues
** CP-ITI-LF-update-MHDS-for-new-IUA
** CP-ITI-MHDS-IUA
** CP-ITI-SML-XDS-MU-RegistryObject-Lid-Submission-Requirements
** CP-ITI-ESL_XDR_PatientID
** CP-ITI-TF2a+MHD

'''(3) Next in CPs'''
* Next regular CP call is the 2nd Thurs in April: '''April 8, 10:00-11:00 CDT'''.

== February 11, 2021 ==

'''Time:''' 10:00 - 11:00 CDT

'''Zoom link:''' https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' Joe Lamy (AEgis), Oliver Egger (adhis, IHE-Suisse), Gregorio Canal (Arsenal.IT), David Pyke (Ready Computing), Mick Talley (WalkIT) Spencer LaGesse (Epic), Luke Duncan (IntraHealth), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* ...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-LF-SeRfixes - Accepted, assign to Lynn F as ITI-CP-1242
* CP-ITI-LF-XDW-datatype-issue - Accepted, assigned to Gregorio C. as ITI-CP-1243
* CP-ITI-OT_XDW-for-XCA-XCDR-issue - Accepted, assigned to Gregorio C. as ITI-CP-1244
* ...

'''(3) Next in CPs'''
* Finalized content of Ballot 58 - awaiting final updates to ITI-CP-1225, Sarah will prepare Ballot for comment.
* "Abandoned" CPs discussed, will review in more detail during February 2021 Virtual Meeting next week.
* Next regular CP call is the 2nd Thurs in March: '''March 11, 10:00-11:00 CDT'''.

== January 14, 2021 ==

'''Time:''' 10:00 - 11:00 CDT

'''Zoom link:''' https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' Spencer LaGesse (Epic), Luke Duncan (IntraHealth), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* ...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-LF-MHDS-editorialMissingWords - Accepted as ITI-CP-1238, completed, ready for ballot
* CP-ITI-LF-RESTfulATNA-misnamedOption - Accepted as ITI-CP-1239, completed, ready for ballot
* CP-ITI-TPA-Correct-SQ-Error-Code - Accepted, assigned to Spencer L. as ITI-CP-1240
* CP-ITI-TPA-Align-MU-with-RMU - Accepted, assigned to Thomas P. as ITI-CP-1241
* CP-ITI-LF-update-MHDS-for-new-IUA - deferred to next meeting for further discussion
* ...

'''(3) Next in CPs'''
* Contents of Ballot 58 will be reviewed at next meeting.
* PMIR supplement updated in December with ITI-CP-1203-11 and ITI-CP-1207-01
* Next regular CP call is the 2nd Thurs in Feb: '''Feb 11, 10:00-11:00 CDT'''.

== December 10, 2020 ==

'''Time:''' 10:00 - 11:00 CDT

'''Zoom link:''' https://himss.zoom.us/j/91798770528?pwd=NlYrYlhUL1B3eFhFVVlPZnZIRW5Mdz09

'''Attendees:''' Joe Lamy (Aegis/SSA), Spencer LaGesse (Epic), Luke Duncan (IntraHealth), Martin Smock (IHE-Suisse), David Pyke (Ready Computing), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* CP-ITI-1236-00 (Luke D) - Completed pending updates
* CP-ITI-1218-04 (Joe L) - Completed, ready for ballot
* CP-ITI-1220-04 (Joe L) - Completed, ready for ballot
* CP-ITI-1225-02 (Joe L) - Completed pending updates

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-GF-adjust_repositoryUniqueId - accepted, assigned to Lynn F as CP-ITI-1237
*Out of time for these; deferred to January:
** CP-ITI-LF-RESTfulATNA-misnamedOption
** CP-ITI-LF-update-MHDS-for-new-IUA
** CP-ITI-LF-MHDS-editorialMissingWords

'''(3) Next in CPs'''
* Republication of PMIR - the CPs for PMIR have been integrated and will be published by Mary soon.
* CPs currently with Completed status will be part of Ballot 58 to be sent out after Jan 1.  This will enable comments/votes for Ballot 58 to be processed during the February CP call.
* Next regular CP call is the 2nd Thurs in Jan: '''Jan 14, 10:00-11:00 CDT'''.

== November 12, 2020 ==

'''Time:''' 10:00 - 11:00 CDT

'''Zoom link:''' https://himss.zoom.us/j/96813616068 

'''Attendees:''' Joe Lamy (Aegis/SSA), Luke Duncan (IntraHealth), John Moehrke (ByLight), Ben Levy (Lyniate), Martin Smock (IHE-Suisse), Oliver Egger (adhis, IHE-Suisse), Spencer LaGesse (Epic), Lynn Felhofer, Sarah Bell 

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* CP-ITI-1218-03 (Joe L) - completed pending review
* CP-ITI-1220-03 (Joe L) - completed pending review
* CP-ITI-1226-01 (Joe L) - remains assigned to Joe
* CP-ITI-1227-01 (Joe L) - remains assigned to Joe
* ...

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-addFeedTransactionToPIXm.docx - Not accepted by committee
* CP-ITI-MO-ITI-39ExpectedActionsNote.doc - discussed and assigned to John M. as CP-ITI-1231
* CP-ITI-XDSMU-typeCode_v_classCode - discussed and assigned to Lynn F. as CP-ITI-1234. Name changed to "XDS-MU Editorial section mismatch"
* CP-ITI-TF2-typeCode_v_classCode - discussed and assigned to Lynn F. as CP-ITI-1232. Name changed to "Inconsistent registry stored query response"
* CP-ITI-AHe-Addition-of-POST-based-query-option - discussed and assigned as CP-ITI-1228. Assigned to TBD.
* CP-ITI-XUA_CX - discussed, assigned to John M. as CP-ITI-1235. '''Completed, ready for ballot.'''
* CP-ITI-XDS_TooManyResults - discussed, assigned to John M. as CP-ITI-1233. '''Completed, ready for ballot.'''
* CP-ITI-LF-AppxZ update - discussed and assigned to Lynn F. as CP-ITI-1230
* CP-ITI-KH-non-exist-ATNA-audit-record-reference - discussed and assigned to Lynn F. as CP-ITI-1229
* CP-ITI-CP-ITI-mCSD-organization-for-jurisdictions - discussed and assigned to Luke D. as CP-ITI-1236
* ...

'''(3) Next in CPs'''
* Final resolution on CP-1203 - '''Resolved'''
* Next regular CP call is the 2nd Thurs in Dec:   '''Dec 10, 10:00-11:00 CDT'''.

== October 8, 2020 ==

'''Attendees:''' Joe Lamy (Aegis/SSA), Jeff Helman (Aegis), Luke Duncan (IntraHealth), Ben Levy (Lyniate), David Pyke (Ready Computing), Gianluca Pavan (Arsenal.IT), Martin Smock (IHE-Suisse), Spencer LaGesse (Epic), Lynn Felhofer, Sarah Bell

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* CP-ITI-1218-01 (Joe L) - completed pending updates
* CP-ITI-1220-01 (Joe L) - canceled
* CP-ITI-1225-01 (Joe L) - discussed, remains assigned to Joe who will make updates based on call
* Out of time for these; deferred to November:
** CP-ITI-1226-01
** CP-ITI-1227-01

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
*Out of time for these; deferred to November:
** CP-ITI-addFeedTransactionToPIXm.docx
** CP-ITI-MO-ITI-39ExpectedActionsNote.doc
** CP-ITI-XDSMU-typeCode_v_classCode
** CP-ITI-TF2-typeCode_v_classCode
** CP-ITI-AHe-Addition-of-POST-based-query-option

'''(3) Next in CPs'''
* [https://wiki.ihe.net/index.php/ITI_Change_Proposals_2020-21#Ballot_57 Ballot 57] final edits and resolutions:
** CP-1217 - Reviewed and Resolved
** CP-1203 - Reviewed - final resolution to be discussed during November F2F
* Luke Duncan and Derek Ritz to walk Committee through a potential CP Submission on mSCD - out of time; deferred to November
* Next regular CP call is the 2nd Thurs in Nov (during the F2F):   '''Nov 12, 10:00-11:00 CDT'''.

== September 10, 2020 ==

'''Attendees:''' Luke Duncan (IntraHealth), Oliver Egger (ahdis, IHE-Suisse), Steve Nichols (GE), Joe Lamy (Aegis/SSA), Gianlaca Pavan, Gregorio Canal (Arsenal.IT), Jeff Helman, Lynn Felhofer, Sarah Bell 

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* New XCDR & XDR CPs:
** CP-ITI-JML_XCDRAddressCrossAuthorUpdates.doc (Joe L) - discussed and assigned to Joe as CP-ITI-1225
** CP-ITI-JML_XCDRClarifyFormattingAndFormatting.doc (Joe L) - discussed and assigned to Joe as CP-ITI-1227
** CP-ITI-JML_XDRXCDRClarifyNoContext. (Joe L) - discussed and assigned to Joe as CP-ITI-1226
* Out of time for these; deferred to October:
** CP-ITI-addFeedTransactionToPIXm.docx
** CP-ITI-MO-ITI-39ExpectedActionsNote.doc

'''(2) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* CP-ITI-1218 - XCDR: Clarify/change patientID optionality (Joe L)
* CP-ITI-1219 - XCDR: Clarify error handling (Joe L) - this one was partially discussed, until we ran out of time
* CP-ITI-1220 - XDR: Clarify patientID population & handling (Joe L)

<b><i>-->> Joe Lamy will be working on all of the new XCDR/XDR CPs to propose edits based on committee input.  These edits will be brought for committee review at a future ITI CP call.</i></b>

'''(3) Next in CPs'''
* [https://wiki.ihe.net/index.php/ITI_Change_Proposals_2020-21#Ballot_57 Ballot 57] is released.  Vote/comments are due '''Sept 21'''.
* Next regular CP call is the 2nd Thurs in Oct:   '''Oct 8, 10:00-11:00 CDT'''.

== August 21, 2020 ==

'''Attendees:''' Luke Duncan (IntraHealth), Ben Levy (Lyniate), John Moehrke (ByLight), Martin Smock (IHE-Suisse), Derek Ritz, Ivan Zapreev, Lynn Felhofer

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/u/2/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* finalize for ballot: '''CP-ITI-1203-10 -PMIR:  clarify management of Patient Master Identity '''-  the nearly-finished contents were reviewed and refined by participants in this call.   Version -11 is approved for Ballot 57
** We created a new assigned CP:  PMIR: add required fields to ITI-93 Mobile Patient Identity Feed.  It is assigned to Luke.   CP 1203 does not depend on this new CP, but it arose out of the discussions.

'''(2) Next in CPs'''
* Ballot 57 timing
** Fri Aug 21 - ballot released for votes/comments
** Mon Sep 21 - votes/comments due
** week of Sep 21, date/time TBD - ITI Tech meets to process Ballot 57 comments 

* Sep 10, 10:00-11:00 CDT - next regular CP call

== August 18, 2020 ==

'''Attendees:'''  Ben Levy (Lyniate), Martin Smock (IHE-Suisse), Luke Duncan (IntraHealth), Ivan S Zapreev,  Oliver Egger (ahdis), John Moehrke (ByLight), Charles Parisot (Interop Health), Sarah Bell (IHE USA), Lynn Felhofer

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) [https://drive.google.com/drive/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* '''CP-ITI-1222: PIXm:  clarify use of sourceIdentifier parameter in query''' - this CP was reviewed and updated.  Version -02 is approved as Completed for future Ballot 57.
* '''CP-ITI-1203: PMIR: clarify management of Patient Master Identity''' - this CP was discussed and updated.   Version -10 reflects these updates and will be reviewed and finalized for ballot on Aug 18, 9-10am CDT.

'''(2) Next in CPs'''
* Aug 21, 9-10am CDT - finalize CP-ITI-1203 for ballot
* Ballot 57 timing
** Fri Aug 21 - ballot released for votes/comments
** Mon Sep 21 - votes/comments due
** Sep ??? - ITI Tech meets to process Ballot 57 comments 

* Sep 10, 10:00-11:00 CDT - next regular CP call

== August 13, 2020 ==

'''Attendees:''' James Bourette (InterSystems), David Pyke (Ready Computing), Martin Smock (IHE-Suisse), Ben Levy (Lyniate) Joe Lamy (aegis/ssa), Spencer Lagesse (Epic), Oliver Egger (ahdis), John Moehrke (ByLight), Charles Parisot (Interop Health), Sarah Bell (IHE USA), Lynn Felhofer

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(0) Sarah's new role in CP processing support'''

'''(1) [https://drive.google.com/drive/folders/1hwzTSTd8pVtD4LTMWuz4c9T5BPCpYmuC Assigned CPs]  ready for discussion''' 
* CP-ITI-1213-01: XCPD Revoke – Add Additional Context Information (Spencer)  - Approved as completed for Ballot 57
* CP-ITI-1203-07:  PMIR: clarify management of Patient Master Identity (Lynn) - Discussed in group and remains assigned; separate meeting for further discussion will be arranged.  Sarah will send a doodle poll
* CP-ITI-1222-01:  PIXm:  clarify use of sourceIdentifier parameter in query - after this call, John and Lynn factored out the PIXm changes from the PMIR CP and created this new one.  The changes to PIXm will be reviewed at the PMIR call mentioned above.

'''(2) Process [https://drive.google.com/drive/folders/1hxwQei5StsBgpHUFFSECK3gSXESUrftt Incoming CPs]''' 
* CP-ITI-addFeedTransactionToPIXm.docx - deferred to next meeting
* CP-ITI-JB-RMD-auditError.doc - Approved as completed for Ballot 57 as 1223
* CP-ITI-LF-addATNAoptionNote.docx - Approved as completed for Ballot 57 as 1221
* CP-ITI-JML_XCDRClarifyChangePatientIDOptionality.doc - Assigned to Joe Lamy as 1218 - will be discussed at Sep 10 CP call
* CP-ITI-JML_XCDRClarifyErrorHandling.doc - Assigned to Joe Lamy as 1219 - will be discussed at Sep 10 CP call
* CP-ITI-JML_XDRClarifyPatientIdPopulationHandling.doc - Assigned to Joe Lamy as 1220 - will be discussed at Sep 10 CP call

'''(3) Next in CPs'''
* Confirm Ballot 57 timing - TBD, pending CP-1203 Discussion
* Next regular CP call is the 2nd Thurs in Sept:   Sep 10, 10:00-11:00 CDT.

== July 31, 2020 ==

'''Attendees:''' Jeff Helman (Aegis), Derek Ritz, Luke Duncan (IntraHealth), Vassil Peytchev, Spencer LaGesse (Epic), Ben Levy (Lyniate), John Moehrke (ByLight), Oliver Egger (ahdis), Charles Parisot (Interopehealth), Dr. Ivan Zapreev, Lynn Felhofer


'''(1) [https://drive.google.com/drive/folders/1T-dXZIJDgWvwKwQsui0H5bmvkmmo0rX3 Assigned CPs]  ready for discussion''' 
* '''CP-ITI-1203 - PMIR:  clarify management of Patient Master Identity'''-  This CP was discussed at length, with suggested edits done during the call.  The current scope of changes is:
**	Change actor name from Patient Identity Manager to Patient Identity Registry
**	Clarify the responsibilities of the Patient Identity Source and Registry actors by adding specifics in an Actor Rqmts section in Vol 1
**	Add a mandatory grouping in Vol 1:  the Patient Identity Source shall be grouped with a Patient Demographics Consumer.  This ensures that the Source *is able to* perform a PDQm Query (though it is not mandated to do so in all deployments).
**	Update the Concepts section to clarify the definitions of Patient Master Identity and Patient Master Identity Domain.    Then ensure that those defined terms are used consistently throughout the PMIR supplement.
**	Clarify the expected actions in ITI-93 for the Patient Identity Consumer vs. the Patient Identity Registry receiving ITI-93.
*A separate CP was submitted to add a feed transaction to the PIXm profile.  This could turn into a small workitem.
* Next steps:
** Lynn will incorporate changes discussed to created an updated version of the CP for review (rev -05).   After email feedback is gathered, hopefully the CP is ready for ballot.

== July 9, 2020 ==

'''Attendees:''' Spencer LaGesse (Epic), Martin Smock (IHE-Suisse), Dave Pyke, Oliver Egger (adhis), John Moehrke (ByLight), Luke Duncan (IntraHealth), Lynn Felhofer

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Assigned CPs ready for discussion''' -- ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/1_Assigned/
* '''CP-ITI-1207-01- PMIR clarification – use of RelatedPerson''' (Luke) - the newest changes were reviewed and approved.  This CP is Completed and ready for the next ballot.
* '''CP-ITI-1203- clarify PMIR Manager behavior wrt PIX''' (Luke) - this was briefly discussed, but no changes are agreed to yet.  Next step is for Lynn to review the CP and recommend areas for change; we could set aside time for this at the upcoming F2F the week of Jul-20.
* '''CP-ITI-1199- ITI-93 examples''' (Luke) - to changes to review yet.

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

* '''CP-ITI-SML_Add_Context_to_XCPD_Revoke.docx''' - accepted and assigned to Spencer as '''CP-ITI-1213'''
* '''CP-ITI-PIXm-operationOutcome.doc''' - reviewed and accepted as '''CP-ITI-1214'''; status is Completed (ready for next ballot). We expect this change to easily pass ballot since the same change was applied to PDQm Query.  However, we will ballot it for visibility to the implementer community.
* '''CP-ITI-JM-FixPIXmExamples.doc''' - reviewed and accepted as '''CP-ITI-1215'''; status is Completed (ready for next ballot).
* '''CP-ITI-LF-small-Fix-ITI-62-audit-defn.docx''' - reviewed and accepted as '''CP-ITI-1216'''; status is Completed (ready for next ballot)
* The attendees confirmed that no change is needed to PIX/PIXV3/PIXm response text based on this exchange on ititech:  https://groups.google.com/forum/#!topic/ititech/j8LwLcR6OIU.   Text is consistent in all 3 flavors of PIX query.
* '''CP-ITI-BM-RMUvsMU''' (Bill M / Lynn) - discussion is deferred to the August CP call since no SMEs were on this month's call.
** This is in response to an exchange on the XDS Implementor's list.  See https://groups.google.com/forum/#!topic/ihe-xds-implementors/aOehfukm2yg

'''(3) Next in CPs'''
* update on ftp site --> google drive transition:  Although the second round of migration of ftp site content to google drive  was scheduled to be done by now, it is not yet complete.  ITI TF Maintenance activities (CPs) will continue to be managed on the FTP site until the 2nd migration is done.
* Several CPs are ready to be balloted.  We will finalize the contents and timing of [https://wiki.ihe.net/index.php/ITI_Change_Proposals_2020-21#Ballot_57_.28future.29 Ballot 57] during the F2F meeting next week.
* Next regular CP call is the 2nd Thurs in August:   Aug-13, 10:00-11:00 CDT.

== June 11, 2020 ==

'''Attendees:''' Martin Smock, Luke Duncan, Oliver Egger, Spencer LaGesse, Steve Nichols, Lynn Felhofer

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process Incoming CPs''' ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/0_Incoming/
* '''CP-ITI-SML_XCPD_DetectedIssueEvent_Fix_Examples.docx''' (Spencer) - reviewed and accepted as CP-ITI-1212.  Status is 'Completed' and ready for future ballot 57.

'''(2) Assigned CPs ready for discussion'''  ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/1_Assigned/
* '''1209-02 - Add Add formatCode XACML information to APPC '''(Tarik/Lynn) - Tarik's rationale for accepting this change reviewed; formatCode value is updated in the example.  Status is 'Completed' and ready for future ballot 57.
* '''CP-ITI-1207- PMIR clarification – use of RelatedPerson''' (Luke) - this CP was discussed.  Luke agreed to update the CP to include constraints on cardinality of the RelatedPerson Resource so that the relationship attribute.  He will bring those changes back for review in July.  The CP remains Assigned.

'''(3) Next in CPs'''
* update on use of IHE FTP site vs. IHE Google Drive -- FTP site will be retired as of approx June 18.  For the near future, we will transition to the equivalent folder structure on IHE's [https://drive.google.com/drive/folders/1T-dXZIJDgWvwKwQsui0H5bmvkmmo0rX3 Google Drive].  Lynn will update ITI Tech's email list with adjustments to permission, process documentation, etc
* Next regular CP call is the 2nd Thurs in July:   July-9, 10:00-11:00 CDT.

== May 14, 2020 ==

'''Attendees:'''  Martin Smock, Oliver Egger, Luke Duncan, Spencer LaGesse, Lynn Felhofer

'''The ITI CP tracking spreadsheet''' is [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 here].

'''(1) Process Incoming CPs

* CP-ITI-PRIM-RelatedPersonClarification - reviewed and assigned to Luke as '''CP-ITI-1207:  PMIR clarification - use of RelatedPerson'''
* CP-ITI-PDQV3_DiagramedConstraintNotEnumerated...docx - reviewed and assigned to Spencer as '''CP-ITI-1208:  PDQV3 Diagramed Constraint Not Enumerated for PRPA_RM201310UV02'''.  Spencer will consult with Vassil.
* CP-ITI-MO-AddFormatCodeAPPC.doc - reviewed and accepted as '''CP-ITI-1209: Add formatCode XACML information to APPC '''.   Not assigned to anyone yet.  Lynn will consult with Tarik on the change proposed within the CP
* CP-ITI-LF-NewLTSoptionsfor2021.doc - reviewed and assigned to John as '''CP-ITI-1210: New TLS options for ATNA for 2021 TF updates'''

'''(2) Assigned CPs for discussion''' -- ''This topic was deferred to a future call.''
* 875-01 - XDS BPPC Enforcement option details moved from Vol 2 to Vol 1 (Lynn)

'''(3) Next in CPs'''
* 2020-21 ITI CP and publication cycle has begun
** wiki page for 20-21 cycle:  https://wiki.ihe.net/index.php/ITI_Change_Proposals_2020-21
** the [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=0 CP tracking spreadsheet] is updated:
*** The '''Active CPs''' tab contains only CPs that have not already been completed, integrated, cancelled, or otherwise finalized.
*** The '''2020''' tab reflects the work/status for last year's cycle.
* Affect of IHE FTP shutdown on ITI CP processing after June 1, 2020
** Starting approx June-1, management of ITI CPs will move to the IHE Google Drive under:  [https://drive.google.com/drive/folders/1T-dXZIJDgWvwKwQsui0H5bmvkmmo0rX3 IHE Documents > IT_Infrastructure > TF_Maintenance > CPs]
** Note that the IHE Google Drive was first populated, via migration from the FTP site, back in February.  The contents will be re-synchronized prior to the IHE FTP site being taken down.
** Lynn is actively working with Mary on documenting the process for use of CPs and editor's instructions for using 'CurrentPublished' documents off of Google Drive
** As ITI document publication management continues its move toward Github, we will consider moving away from Google Drive for CP management, but not yet.
* CP Integration status
** See the '''Pub2020''' tab on the [https://docs.google.com/spreadsheets/d/1gdr_Y8xZBvbb326J4z67cqprxOexFgtkPj_VlD3rB9E/edit#gid=604491466 ITI CP Tracking Spreadsheet]
* '''Next regular CP call''' is the 2nd Thurs in June:   June 11, 10:00-11:00 CDT.