Difference between revisions of "ITI Planning Committee 2020 Meetings"

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[http://wiki.ihe.net/index.php/Voting_Privileges IHE ITI Voting Rights Page]
 
[http://wiki.ihe.net/index.php/Voting_Privileges IHE ITI Voting Rights Page]
 
Roster: https://docs.google.com/spreadsheets/d/1X_-BASK6EDXj5QaTQ5WzXCOgwGhH0Nlju1fL2VQupMM/edit#gid=2059340959
 
Roster: https://docs.google.com/spreadsheets/d/1X_-BASK6EDXj5QaTQ5WzXCOgwGhH0Nlju1fL2VQupMM/edit#gid=2059340959
−
 
−
= ITI Planning t-con=
 
−
The purpose of the monthly t-con is to work on promotion opportunities.
 
−
 
−
Monthly on the third Tuesday of the month at 11:00 - 12:00 Central time -- https://himss.webex.com/himss/j.php?MTID=m37230350b20dbcb51b968799d185f12f
 
−
==2020 March 17==
 
−
Agenda
 
−
* Change of Face-to-Face May meeting moved to Virtual
 
−
** Recommendations?
 
−
* Review Youtube announcements of Public Comment
 
−
** IHE Youtube channel https://www.youtube.com/channel/UC_7Rx9MracVwqVXDOH8Hj5Q
 
−
** ITI Play List https://www.youtube.com/playlist?list=PLqKdd_74t4IL86rg1DhfsPq1LVS3jF4QK
 
−
** MHDS https://youtu.be/CX8q4hThmII
 
−
** SNIF https://youtu.be/EbA3tdycTqs
 
−
** SVCR tbd
 
−
* Review New Work Items
 
−
** None submitted
 
−
** John to work on some
 
−
* New business
 
  
 
=Resources=
 
=Resources=
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These are Decision meetings so attendance will be recorded to support membership responsibilities.
 
These are Decision meetings so attendance will be recorded to support membership responsibilities.
−
 
−
==Webinar 1 DECISION==
 
−
...
 
  
 
=F2F Meeting DECISION=
 
=F2F Meeting DECISION=
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NOTE: THIS AGENDA WILL BE SUBJECT TO CONTINUOUS REVISION; IT WILL BE LIKELY REVISED UP TO AND DURING THE MEETING.
 
NOTE: THIS AGENDA WILL BE SUBJECT TO CONTINUOUS REVISION; IT WILL BE LIKELY REVISED UP TO AND DURING THE MEETING.
  
−
==Agenda October 10==
+
==November 2020==
−
Webex for meeting https://himss.webex.com    925927960  Password: Meeting1
 
  
−
* '''9:00 - Start '''
+
===Outreach for Public comment===
−
**  Co-Chairs, Domain Sponsors
+
* SVCM
−
*** Introductions
+
** Jenny to create three slides and record video (What problem is solved, minimally how, what open issues)
−
*** Housekeeping
+
*** Deadline March 17 (next ITI Planning t-con)
−
*** Domain Sponsor Announcements
+
** Promote at EU-Connectathon
−
*** Procedures, voting privileges, etc.
+
** Promote to OpenHIE (Derek)
−
*** Agenda review
+
** Promote to vocab workgroup
−
* '''9:15-9:20 CT''' -- '''ITI Capacity''' and '''Evaluation Criteria''' [https://docs.google.com/spreadsheets/d/1HBz3C7OG-4Cp8LC2jMHcCAE_qe28NxHwKozqrZ1hj4I/edit#gid=1492355486 Active Google sheet]
+
* MHDS
−
** ITI co-chairs
+
** John to create three slides and record video (What problem is solved, minimally how, what open issues)
−
*** Goal: Focus on the value the proposal would bring to the community. Do not consider the solution.
+
*** Deadline March 1 (review and approve at next ITI Planning t-con)
−
**** Is the Problem clear?
+
** Promote at HIMSS
−
****Concentrate on describing the interoperability problem you are trying to solve.
+
** Promote at EU-Connectathon
−
****We are trying to gage the relative importance of the problem you are trying to solve, give us insight on the potential adoption of such a standard.
+
** Promote to OpenHIE (Derek)
−
****Would this standard be usable internationally?
+
** Africa CDC HIE task force (Luke)
−
****Give us an idea of the urgency of solving the interoperability use case you are describing.
+
* SNIF
−
*** Each Item will be estimated by consensus at the end of the day
+
** Steve to create three slides and record video  (What problem is solved, what open issues)
−
**** very rough estimate of size -- sort by size (aka relative size among new items)
+
*** Deadline March 17 (next ITI Planning t-con)
−
**** Estimate of benefit to community
 
−
**** Staffed? participation from community
 
−
**** The significance and urgency of the interoperability problem in the business of healthcare?
 
−
**** Benefit to global community
 
−
**** Degree of expected adoption (for White Paper relates to it's use )
 
−
**** Alignment with IHE development domains outside of ITI
 
−
**** Alignment with internal responsibilities of ITI
 
−
*** Items identified as "Must Do" will be sized, and that effort deducted from available resources
 
−
*''' 9:20 - 9:35 CT -- Maintenance of ITI Profiles Published in 2018 and earlier''' -- Lynn
 
  
−
*''' 9:35 - 10:00 CT -- Add restfull feed to ATNA''' -- Gregorio
+
* MHDS and SVCM creation of profiles page using template
−
*'''10:00 - 10:30 CT -- Alignment of XDM/XDR with the DirectTrust implementation guide for representing Message Context''' -- Lisa
+
** Link to github, github/fhir, video, and ppt as appropriate
  
−
*'''10:30 - 11:00 CT -- Break'''
+
* Produce text equivilant of the slides
 +
** What problem is solved, minimally how, and what open issues
 +
** Put the public comment intro on the wiki profile page for these profiles (and whitepaper)
  
−
*'''11:00 - 11:20 CT -- Update core set of IHE-on-FHIR profiles to FHIR Release 4''' -- John
 
  
−
*'''11:20 - 11:45 CT --  Add RESTful capabilities to DSUB''' -- Gregorio
+
ACTION: Luke and John to work with Mary on predicting the future publication needs
  
−
*'''11:45 - 12:15 CT -- Facilities and Hierarchies in FHIR''' -- Luke
+
===new work item queue===
 +
We have two ITI-Planning meetings to evaluate and priortize prior to the next face-to-face
 +
New work item proposals
 +
* Publishing Volumes in html form
 +
** John
 +
* Change MHD from DocumentManifest to List
 +
** John
 +
* Federate MHDS using FHIR including patient and user federation
 +
** John
 +
* Provider Directory alignment (mCSD) with Argonaut, Sequoia, and DirectTrust
 +
** Luke
 +
* Federated PIMR using FHIR (might be just a whitepaper) (QEDm federation)
 +
** John (Luke would be interested in the result)
  
−
*'''12:15 - 12:30 CT -- PAM on FHIR''' -- Derek
+
* Federate MHDS using XCA
 +
* Federated QEDm (or mXDE output inclding QEDm sources)
 +
* FHIR Consent Management for Simple consents (BPPC subset of consents)
 +
* Scanned document using FHIR Document (not CDA)
 +
* MHD On-Demand -- document how MHD would support On-Demand -- where backend is XDS, where backend is XCA, where backend is native FHIR
  
−
*'''12:15 - 13:30 CT -- Lunch'''
+
Not discussed
 +
*XDM on FHIR -- usecases from XDM, but where the encoding of the metadata is using FHIR structure
 +
** Could extend to carrying non-Document resources on portable media
 +
** https://chat.fhir.org/#narrow/stream/65-ihe/topic/FHIR.20based.20XDM
 +
*MHD asynchronous -- usecases from MHD, but where there is a need for asynchronous. Such as MHD as an API to XCA where the asynchronous MHD would allow for non-blocking
 +
** https://healthcaresecprivacy.blogspot.com/2018/09/improving-document-exchange-response.html
 +
*FHIR Client security -- package up the requirements for a FHIR Client to be secure. Subset of ATNA without client side cert + IUA +???
 +
*SMART-on-FHIR usecases -- authorization of application space, specification of OAuth scope, specification of OAuth interaction (beyond IUA has today)
 +
** SMART-on-FHIR is about to be published as normative STU from HL7
 +
** Must deal with SMART-on-FHIR overlap. Is there anything to profile? Can we just reference SMART?
 +
*PAM on FHIR -- all of the PAM use-cases in FHIR form
 +
*Re-Document ITI-18 -- simplify, clarify, various items Thing ONE
 +
*Work more closely with PCC and QRPH to align their newest work with ITI
 +
*Profiling of CDS-hooks for specific clinical usecases. Or does this become a clinical domain responsibility (PCC, etc)
 +
*Provider Directory maturity
 +
** Alignment with Argonaut
 +
** Alignment with Sequoia Directory
 +
** Alignment with DirectTrust.org Directory
 +
*Overall alignment of our FHIR profiles with Argonaut and/or Da Vinci
 +
*Add in Sequoia - CareQuality -- Point-of-Care Consent mechanism to XCPD and XCA
  
−
*'''13:40 - 14:15 CT -- Enhance ITI-44 and ITI-46 transactions (PIXv3 Feed and Update Notification) to support also patient delete/deactivation and unmerge''' -- Daniel
+
===Volumes getting too big===
 +
* Plan for addressing Volume size and approachability
 +
** Can we change to publishing the volumes in XHTML on a web
 +
** Would be aligned with the output of IG Publisher
 +
*** How do we Edit?
 +
**** Doc stays as the formal source with export to xthml
 +
**** Markdown?
 +
**** Edit the xhtml?
 +
**** OpenDoc (like DICOM uses)
 +
**** other sphinx, mkdocs, docusaurus
 +
***** manages the relationship between multiple doc and the html output
 +
*** How do change the CP process?
 +
*** Can we reliably make the export
 +
**** Using PanDoc?
 +
***** need the output to be as clean of style as possible so that CSS can manage style
 +
*** Manage in GitHub?
 +
*** Initially just the formal text volumes, not supplements or whitepapers
 +
*** Note that github has automatic publication of a repository of type .io
 +
** research
 +
*** Prototype based on a supplement
 +
**** Luke 2-second effort with pandoc was too messy, would require specific use of pandoc (switches) and automation, and cleanup of things we don't need (like table of content) etc
 +
*** Ask Clune about DICOM experience
 +
*** Volume 1 -- break down to each profile as independent addressable page
 +
*** Volume 2 -- break down to each transaction
 +
*** Volume 3 -- metadata as a page, content profiles as pages
 +
*** Volume 4 -- breakdown to each language?
 +
*** Appendix -- breakdown to each appendix
 +
*** Links as a maturity effort
 +
**** Links only at this level from Volume 1 --> 2-x
 +
**** Links from transactions and content to Volume 1
 +
**** Section level linking
 +
** Requires IHE can publish raw xhtml (which is already being driven by IG publisher)
 +
** Approvals will need to go thru DCC and Board... ITI can't go forward alone (we can do experimentation alone)
 +
** If we pick this up as a formal new work item, it would be presented to DCC to see if others object or pile on
  
−
*'''14:15 - 14:35 CT -- XCA deferred response option''' -- Joe
+
= ITI Planning DECISION t-con=
 +
The purpose of the monthly t-con is to work on promotion opportunities.
  
−
*'''14:35 - 15:00 CT -- XUA access denial mechanism ''' -- Joe
+
Monthly on the third Tuesday of the month at 11:00 - 12:00 Central time -- https://himss.zoom.us/j/92374400992?pwd=MDlqaXJvTmhPbVZKOEhNU0JaSi9IZz09
  
−
*'''15:00 - 15:30 CT -- Break'''
+
==2020 October 20==
  
−
*'''15:30 - 16:00 CT -- Review ALL:''' Follow up questions? Action Items for proposals? -- Straw prioritization '''-- Rank from top priority to bottom priority
+
Agenda
 +
* Review backlog of proposed projects: https://github.com/IHE/IT-Infrastructure/projects/2
 +
** Added item to convert MHD to IG publisher with time estimates
 +
*** Re-ordered priorities.  Luke motioned to accept new priorities, Steve seconded.  Motion passed unanimously.
 +
* Review promotion materials
 +
** SVCM Luke/Jenny tbd --- ACTION Luke to continue to work on this
  
−
*'''16:00 - 17.00 CT -- Joint meeting QRPH/PCC/ITI
+
==2020 September 15==
  
 +
Agenda
 +
* Review backlog of proposed projects
 +
* Review SNIF promotion plan
 +
* Review promotion materials
 +
** IHE Youtube channel https://www.youtube.com/channel/UC_7Rx9MracVwqVXDOH8Hj5Q
 +
** ITI Play List https://www.youtube.com/playlist?list=PLqKdd_74t4IL86rg1DhfsPq1LVS3jF4QK
 +
** SVCM Luke/Jenny tbd --- ACTION Luke to continue to work on this
 +
** Are there topics ITI should create a webinar around?
  
−
*'''SUSPEND'''
+
==2020 August 18==
  
−
==Minutes October 10==
+
Agenda
−
Webex for meeting https://himss.webex.com   925927960  Password: Meeting1
+
* Note FormatCode IG is now published, although not fully integrated into the IG registry
 +
** http://profiles.ihe.net/fhir/ihe.formatcode.fhir/
 +
* Review backlog of proposed projects
 +
* Review SNIF promotion plan
 +
* Review promotion materials
 +
** IHE Youtube channel https://www.youtube.com/channel/UC_7Rx9MracVwqVXDOH8Hj5Q
 +
** ITI Play List https://www.youtube.com/playlist?list=PLqKdd_74t4IL86rg1DhfsPq1LVS3jF4QK
 +
** SVCM Luke/Jenny tbd --- ACTION Luke to continue to work on this
 +
** Are there topics ITI should create a webinar around?
  
−
* '''9:00 - Start '''
+
Minutes
−
**  Co-Chairs John Moehrhe, Sylvie Colas
+
* Did not achieve quorum.  
−
**  Attendees: Amit, Elliot Silver, Luke Duncan, Vassil Petchev, Daniel Berezeanu, Mauro Zanardini (ITI Techn co-chair), Umberto Cappellini (ITI Tech co-chair), Tarik Idris, Chris Melo, Lisa Nelson, Joe Lamy, Spencer LaGesse, Matt Blackmon.
+
* will bring up same agenda for September
−
** Domain Sponsors
 
−
*** Introductions
 
−
*** Housekeeping
 
−
*** Domain Sponsor Announcements
 
−
*** Procedures, voting privileges, etc.
 
−
*** Agenda review
 
−
* ''' 9:15 - 9:20 CT''' -- '''ITI Capacity''' and '''Evaluation Criteria'''
 
−
* ''' 9:20 - 9:35 CT -- Maintenance of ITI Profiles Published in 2018 and earlier''' -- Lynn
 
  
−
The main maintenance areas are "Security", "Metadata update", "Mobile" (already in the separate ITI work item "FHIR Release 4").
+
==2020 July 21==
−
The issue is how to manage the CPs during the cycle and it is important to work on CPs during the F2F in particular for education matters.
 
−
The problem and the urgency have to be studied for prioritising this item.
 
  
−
*''' 9.35 - 10:00 CT -- Add restfull feed to ATNA''' -- Gregorio
+
Agenda
 +
* note: Planning meeting during Technical Committee meeting
 +
* Review backlog of proposed projects
 +
* Review SNIF promotion plan
 +
* Review promotion materials
 +
** IHE Youtube channel https://www.youtube.com/channel/UC_7Rx9MracVwqVXDOH8Hj5Q
 +
** ITI Play List https://www.youtube.com/playlist?list=PLqKdd_74t4IL86rg1DhfsPq1LVS3jF4QK
 +
** SVCM Luke/Jenny tbd --- ACTION Luke to continue to work on this
 +
** Are there topics ITI should create a webinar around?
  
−
There is a political interest of FHIR to develop restfull feed to ATNA for getting the completness of IHE ATNA in FHIR.
+
==2020 June 16==
−
Do we need to include the forwarding or just simple submission? First step for this cycle is the simple submission.
 
−
TLS syslog: Discussion around secure applications being capable of batch submission.
 
−
'''Scope: Simple audit event submission and a bundle of them.'''
 
  
−
*'''10:00 - 10:30 CT -- Alignment of XDM/XDR with the DirectTrust implementation guide for representing Message Context''' -- Lisa
+
Agenda
 +
* Attendance -- taken by Sarah
 +
* Review
 +
** Change of Face-to-Face May meeting moved to Virtual
 +
* Review Youtube announcements of Public Comment
 +
** IHE Youtube channel https://www.youtube.com/channel/UC_7Rx9MracVwqVXDOH8Hj5Q
 +
** ITI Play List https://www.youtube.com/playlist?list=PLqKdd_74t4IL86rg1DhfsPq1LVS3jF4QK
 +
** SVCM Luke/Jenny tbd --- ACTION Luke to continue to work on this
 +
*** nothing to review
 +
** Likely need refresh for TI on MHDS, PRIM, ATNA?
 +
*** PRIM presentation seems to be updated, so might just need to be routed to publication -- ACTION John to look into this
 +
** Are there topics ITI should create a webinar around?
 +
*** No response
 +
* Review new wiki pages
 +
** None ?
 +
* Review New Work Items
 +
** [[Current development]]
 +
** New Proposals to prioritize https://github.com/IHE/IT-Infrastructure/tree/master/Proposals
 +
** Nothing new submitted
 +
* SNIF outreach
 +
** Planning committee should help with outreach of the SNIF whitepaper
 +
** SNIF team should write up the draft of what they would like to have sent
 +
** This can be posted to informal outlets
 +
** IHE proper will help make it formal and promote it to formal outlets
 +
* New business
 +
** Note some ITI projects are using Kanban board built into GitHub
 +
** Note some ITI white papers are using GitHub pages theme
 +
*** Mary's Documentation Workgroup has been asked to select a canned theme and/or enhance one
  
−
The need is to be able to communicate the context of the push communication to the recipient. DirectTust community has a solution not compatible solution with IHE. Vassil is working with the DirectTrust community on a IHE compatible solution. By the ITI tech meetings, we will know more about what the Direct community wants to do.
+
==2020 May 19==
  
−
*'''10:30 - 11:00 CT -- Break'''
+
Agenda
 +
* Attendance -- taken by Sarah
 +
* Review
 +
** Change of Face-to-Face May meeting moved to Virtual
 +
* Review Youtube announcements of Public Comment
 +
** IHE Youtube channel https://www.youtube.com/channel/UC_7Rx9MracVwqVXDOH8Hj5Q
 +
** ITI Play List https://www.youtube.com/playlist?list=PLqKdd_74t4IL86rg1DhfsPq1LVS3jF4QK
 +
** SVCM Luke/Jenny tbd --- ACTION Luke to continue to work on this
 +
*** nothing to review
 +
** Likely need refresh for TI on MHDS, PRIM, ATNA?
 +
*** PRIM presentation seems to be updated, so might just need to be routed to publication -- ACTION John to look into this
 +
** Are there topics ITI should create a webinar around?
 +
*** No response
 +
* Review new wiki pages
 +
** None ?
 +
* Review New Work Items
 +
** [[Current development]]
 +
** New Proposals to prioritize https://github.com/IHE/IT-Infrastructure/tree/master/Proposals
 +
** Nothing new submitted
 +
* Work on prototype of html publishing of Technical Framework
 +
** No work to report
 +
* New business
 +
** FYI: Roberts Rules of Order have an update for Electronic Meetings https://www.robertsrules.com/default.html
 +
* Adjourned 17 minutes
  
−
*'''11:00 - 11:20 CT -- Update core set of IHE-on-FHIR profiles to FHIR Release 4''' -- John
+
==2020 April 21==
 +
Webex https://himss.webex.com/himss/j.php?MTID=m0e3471bc0ec528ad677827c171f40bde
  
−
Update to FHIR Release 4 for January/February publication: [[MHD]], [[PDQm]], [[QEDm]], [[mXDE]], [[mCSD]]. It is the first milestone of a full year work item with the update of the other following profiles ATNA, NPFS, PIXm, mACM.
+
Agenda
 +
* Attendance -- taken by Sarah
 +
* Review
 +
** Change of Face-to-Face May meeting moved to Virtual
 +
** Update of final text and supplements https://github.com/IHE/IT-Infrastructure/tree/master/ForPublication
 +
** Public Comment results - SNIF, MHDS, and CVCM
 +
* Review Youtube announcements of Public Comment
 +
** IHE Youtube channel https://www.youtube.com/channel/UC_7Rx9MracVwqVXDOH8Hj5Q
 +
** ITI Play List https://www.youtube.com/playlist?list=PLqKdd_74t4IL86rg1DhfsPq1LVS3jF4QK
 +
** SVCM Luke/Jenny tbd
 +
*** nothing to review
 +
* Review new wiki pages
 +
** [[Sharing Valuesets, Codes and Maps (SVCM)]]  
 +
*** Ready for community review and comment back to Luke
 +
* Review New Work Items
 +
** [[Current development]]
 +
** New Proposals to prioritize https://github.com/IHE/IT-Infrastructure/tree/master/Proposals
 +
*** Update HIE Whitepaper to include MHD
 +
*** Update publication of final text volumes using html rather than PDF
 +
*** Update MHD from DocumentManifest to List(s)
 +
*** Federate MHDS using FHIR including Patient and User federation
 +
*** Provider Directory alignment (mCSD) with Argonaut, Sequoa, and DirectTrust
 +
** backlog not written or proposed
 +
*** Federation PIMR using FHIR (might be just a white paper) (QEDm federation?)
 +
*** Federation of MHDS into XCA network
 +
*** Federation of QEDm (or mXDE output including QEDm sources)
 +
*** FHIR consent management (beyond what is already in MHDS)
 +
*** Scanned document using FHIR Document (not CDA)
 +
*** MHD On-Demand -- document how MHD would support On-Demand -- where backend is XDS, where backend is XCA, where backend is native  FHIR ($document)
 +
*** XDM on FHIR?
 +
*** MHD asynchronous
 +
** IUA update may need to be re-evaluated as it missed two milestone meetings
 +
*** Swiss may be interested
 +
** Decision
 +
*** Proposals reviewed and prioritized (note items 1 and 2 were very close priority. Item 3 and 4 were very close priority)
 +
**** Publish Final Text Technical Framework in html
 +
**** MHD SubmissionSet List
 +
**** Update HIE Whitepaper to include MHD
 +
**** Provider Directory Alignment
 +
**** Federated MHDS
 +
* Work on prototype of html publishing of Technical Framework
 +
** No work to report
 +
* New business
 +
** Mick Tally - Cross-Boarder Health Information Flow discussion. Noted this is mostly available with HIE solutions from whitepaper.
  
−
*'''11:20 - 11:45 CT -- Add RESTful capabilities to DSUB''' -- Gregorio
+
==2020 March 17==
−
 
+
Agenda
−
The scope will not be extended to other use cases regarding async discovery for patient data and cross-community. Using the FHIR subscription model is one of the technical questions to be studied. The scope could be reduced to a subset of the DSUB.
+
* Change of Face-to-Face May meeting moved to Virtual
−
 
+
** Recommendations?
−
*'''11:45 - 12:15 CT --Facilities and Hierarchies in FHIR''' -- Luke
+
** Reminder to assure your headset battery can last all day
−
 
+
** Camera? or not?
−
Work item to improve mCSD which could go to a CP for changing the cardinalities between Location and Organization resources.
+
* Review Youtube announcements of Public Comment
−
 
+
** IHE Youtube channel https://www.youtube.com/channel/UC_7Rx9MracVwqVXDOH8Hj5Q
−
*'''12:15 - 12:30 CT -- PAM on FHIR''' -- Derek
+
** ITI Play List https://www.youtube.com/playlist?list=PLqKdd_74t4IL86rg1DhfsPq1LVS3jF4QK
−
 
+
** MHDS https://youtu.be/CX8q4hThmII
−
mPAM or PAMm: Some of the scopes: it is not to provide mapping to PAM or PAM V3 and it does not need to support Merge.
+
** SNIF https://youtu.be/EbA3tdycTqs
−
 
+
** SVCM Luke/Jenny tbd
−
*'''12:30 - 13:30 CT -- Lunch'''
+
* Review new wiki pages
−
 
+
** [[Mobile Health Document Sharing (MHDS)]]
−
*'''13:40 - 14:15 CT -- Enhance ITI-44 and ITI-46 transactions (PIXv3 Feed and Update Notification) to support also patient delete/deactivation and unmerge''' -- Daniel
+
** [[Survey of Network Interfaces Form (SNIF) White Paper]]
−
 
+
** [[Sharing Valuesets, Codes and Maps (SVCM)]] -- tbd
−
Scope:
+
* Review promotion of Trial Implementation
−
Only PAM V2 is taken into account by ITI for the moment. XDS affinity domain uses V2. Unmerge needs to update the systems and it is out of scope of interoperability so not in the scope of ITI.
+
** [[Final Text Process]]
−
 
+
** XPID -- Abdallah Miladi - Tiani Sprit
−
*'''14:15 - 14:35 CT -- XCA deferred response option''' -- Joe
+
***  5 of them(ICW, Icoserve, Hyland, Agfa, MERGE),  
−
 
+
*** Checklist approved -- Dave Pyke/ Charles Parisot: 12,0,0
−
Scope: Multiple responses are out of scope. Asynchronous at application level in not using SOAP asynchronous.
+
** DEN -- Massimilano Masi - Tiani Sprit
−
 
+
*** Implementations IRM, soffico, forecare, tiani-spirit, EndoSoft
−
*'''14:35 - 15:00 CT -- XUA access denial mechanism ''' -- Joe
+
*** Actions
−
 
+
**** Need updates of underlying standards -- Masi
−
Desire to respond with more detailed information than XUA permits. There are 3 use cases. The first use case can be a CP. 
+
**** Need addressment of OpenIssue - SHA1 use for signature with secret -- Masi
−
 
+
**** Address CP on MimeTypeSufficient -- John
−
*'''15:00 - 15:30 CT -- Break'''
+
** HPD -- Oliver Egger - IHE Suisse
−
 
+
*** Many open CPs 1181, 1107, 921, 910, 766, - Oliver
−
*'''15:30 - 16:00 CT -- Review ALL:''' Follow up questions? Action Items for proposals? -- Straw prioritization '''-- Rank from top priority to bottom priority
+
*** Address open issues -- Oliver
−
See the [https://docs.google.com/spreadsheets/d/1HBz3C7OG-4Cp8LC2jMHcCAE_qe28NxHwKozqrZ1hj4I/edit#gid=1492355486 Active Google sheet]
+
* Review New Work Items
−
 
+
** None submitted
−
*'''16:00 - 17.00 CT -- Joint meeting QRPH/PCC/ITI
+
** [[Current development]]
−
 
+
** John to work on some
−
==Agenda October 11==
+
*** Update MHD from DocumentManifest to List(s)
−
Webex for meeting https://himss.webex.com/himss/j.php?MTID=m836f2200ac0d8982a15d7ff97c3364ad  Password: Meeting1
+
*** Federate MHDS using FHIR including Patient and User federation
−
* ''' 9:00- 9:30 CT -- Agenda review,''' Clarify goal is Prioritize based on market need. Secondary goal is to give guidance toward Tech meeting preparation.
+
*** Provider Directory alignment (mCSD) with Argonaut, Sequoa, and DirectTrust
−
* ''' 9:30-9:45 CT -- Any clarifying Questions on prior presentation'''
+
*** Federation PIMR using FHIR (might be just a white paper) (QEDm federation?)
−
* '''9:45-10:00 CT -- Continue Size Estimates'''
+
*** Federation of MHDS into XCA network
−
**[https://docs.google.com/spreadsheets/d/1HBz3C7OG-4Cp8LC2jMHcCAE_qe28NxHwKozqrZ1hj4I/edit#gid=1849436588 Active Google sheet]
+
*** Federation of QEDm (or mXDE output including QEDm sources)
−
* '''10:00-10:30 CT -- First Round of Formal Prioritization'''
+
*** FHIR consent management (beyond what is already in MHDS)
−
* '''10:30-11:00 CT -- Break'''
+
*** Scanned document using FHIR Document (not CDA)
−
**Selected profiles after straw vote:
+
*** MHD On-Demand -- document how MHD would support On-Demand -- where backend is XDS, where backend is XCA, where backend is native  FHIR ($document)
−
 
+
*** XDM on FHIR?
−
* '''11:00-11:15 CT -- Results debate:''' Outlier discussion. Do we understand the "Problem"?
+
*** MHD asynchronous
−
* '''11:15-11:30 CT -- Second Round of Formal Prioritization'''
+
** IUA update may need to be re-evaluated as it missed two milestone meetings
−
* '''11:30-12:00 CT -- Results part II debate:''' Outlier discussion. Do we understand the "Problem"?
+
* Work on prototype of html publishing of Technical Framework
−
**Selected profiles after second straw vote:
+
** No work to report
−
 
+
* New business
−
* '''12:00-13:00 CT -- Lunch'''
 
−
* '''13:00-15:00 CT -- Marketing&Communication: What webinars, what articles, How do we promote ITI? Available tutorials'''
 
−
 
 
−
==Minutes October 11==
 
−
Webex for meeting https://himss.webex.com/himss/j.php?MTID=m836f2200ac0d8982a15d7ff97c3364ad  Password:Meeting1
 
−
 
 
−
Attendees: John Moehrke Planning co-chair, Sylvie Colas Planning co-chair, Amit, Elliot Silver, Joe Lamy, Luke Duncan, Spencer LaGesse, Mauro Zanardini, Gregorio Canal, George Dixon, Chris Melo, Tarik Idris, Daniel Berezeanu, Charles Parisot
 
−
* ''' 9:00- 12.00 CT -- Formal prioritization'''
 
−
 
 
−
The ballot-based ranking is:
 
−
* 1 XCA Deferred Response Option (similar to XCPD deferred), limited to long delay in response use-case (not async results)
 
−
* 2 Facilities and Hierarchies in FHIR
 
−
* 3 Update core set of IHE-on-FHIR profiles to FHIR Release 4
 
−
* 4 Enhance ITI-44 and ITI-46 transactions (PIXv3 Feed and Update Notification) to support also patient delete/deactivation and unmerge
 
−
* 5 Add RESTful capabilities to DSUB
 
−
* 6 Add Feed transaction to PIXm (insert, update, link/unlink, and merge), new name of the "PAM on FHIR" work item proposal
 
−
* 7 Add restfull feed to ATNA
 
−
* 8 Maintenance of ITI Profiles Published in 2018 and earlier
 
−
The other proposals of work items  are not in the present ballot:
 
−
* Alignment of XDM/XDR with the DirectTrust implementation guide for representing Message Context: Vassil is working with DirectTrust. Good to discuss output
 
−
* XUA Access Denial Mechanism, point-of-Care Consent support: Need may be bigger than known
 
−
 
 
−
Details of the meeting are available at the following address:
 
−
[https://docs.google.com/spreadsheets/d/1HBz3C7OG-4Cp8LC2jMHcCAE_qe28NxHwKozqrZ1hj4I/edit#gid=1849436588 Active Google sheet]
 
−
 
 
−
* '''13:00-15:00 CT -- Marketing&Communication: What webinars, what articles, How do we promote ITI? Available tutorials'''
 
−
Webinar topic areas
 
−
 
 
−
* High Level Document Sharing --- DONE
 
−
* ITI overview and Invite to participate --- DONE
 
−
* High Level Security & Privacy
 
−
* High Level Privacy (Consent, support of Accounting of Disclosures)
 
−
* Continuous delivery promotion
 
−
* Patient Identity Management (PIX**, PDQ**, PAM, XPID, --- v2, v3, FHIR -- working together)
 
−
* Provider Directory (HPD, CSD, mCSD)
 
−
** Luke -- might be goood if a tech-writer could interview
 
−
* FHIR Profiles
 
−
* GEMINI
 
−
* What should a Patinet application use from IHE
 
−
* What should a departmental system use from IHE
 
−
 
 
−
same list for an 'article' for news letter or publication
 
−
 
 
−
Sucess Stories
 
−
* Elliot -- CommonWell
 
−
* Didi -- Sequoia
 
−
* Luke -- mCSD
 
−
* Mauro -- Health App for Veneto
 
−
* Tarik -- APPC
 
−
* Oliver -- swiss deployment
 
−
* Diego/Fernando -- Argintina
 
−
* Silvie/Manuel -- XDS implementation (DMP), CSD, Notification (DSUB), etc
 
−
 
 
−
company articles that could be used as raw material we fold in the IHE perspective.
 
−
IHE article might rewrite, remove company company details, and add IHE profiles.
 
−
This article might point at original company specific article.
 
−
 
 
−
Professional Interviewer & Tech-Writer -- Interview us subject matter experts and
 
−
write the article for us.
 
−
 
 
−
Speaking engagements
 
−
Mauro (or alternate) -- FHIR Dev Days -- IHE on FHIR
 
−
John -- HL7 paid webinar -- IHE on FHIR
 
−
Luke -- Global Digital Health - mCSD
 
−
 
 
−
College Lecture -- Offer to give a lecture on IHE impact to Health Informatics
 
−
* Ana Orlova -  
 
−
* Harry Solomon
 
−
* ISIS - France -- Castres-Mazamet
 
−
* Coursara, GreatCourses, Khan
 
−
 
 
−
* '''ADJOURN'''
 
−
 
 
−
==Agenda November 14 - Joint TC/PC==
 
−
 
 
−
See Technical Committee for Agenda during November 14 and 15
 
  
−
==Educational Webinars==
+
=Educational Webinars=
 
TBD
 
TBD
  

Revision as of 13:07, 20 October 2020

Back ITI Planning Committee

Introduction

This WIKI page documents the activities of the ITI Planning Committee during the 2020 committee year. These activities include Continuous:

  • Call for Proposals
  • Review and Prioritization of Proposals
  • Updates/Additions to Educational Materials/White Papers/Etc.

Voting Rights

IHE ITI Voting Rights Page Roster: https://docs.google.com/spreadsheets/d/1X_-BASK6EDXj5QaTQ5WzXCOgwGhH0Nlju1fL2VQupMM/edit#gid=2059340959

Resources

New Work Item proposals

Each webinar will be organized as follows (this will vary slightly depending upon how many proposals we will be reviewing:

  • Each webinar will be divided into 20-minute time-slots, with the remaining time for introductory remarks and follow-up discussion.
  • Each 20-minute time slot will be allocated to a profile/white paper proposal… the first 10 minutes will be taken up by a presentation by the proposal author, with the remaining 10 minutes reserved for discussion and any disposition (if required).
  • Each 10-minute presentation will be comprised of a maximum of 5 Powerpoint slides, presenting the proposal problem statement concisely and completely.
  • Presenter should focus on describing the Problem, and avoid speaking to their Solution. Emphasis on expressing the scope and scale of the Problem.

These are Decision meetings so attendance will be recorded to support membership responsibilities.

F2F Meeting DECISION

Note: Only IHE International members can attend events onsite. Interested in joining us onsite? Visit the IHE Online Application to submit your application today!

Meeting Location: 

RSNA Headquarters, Oakbrook,IL 
820 Jorie Blvd # 200, Oak Brook, IL 60523

The following agenda is a draft and may be adjusted based on needs of the meeting NOTE: THIS AGENDA WILL BE SUBJECT TO CONTINUOUS REVISION; IT WILL BE LIKELY REVISED UP TO AND DURING THE MEETING.

November 2020

Outreach for Public comment

  • SVCM
    • Jenny to create three slides and record video (What problem is solved, minimally how, what open issues)
      • Deadline March 17 (next ITI Planning t-con)
    • Promote at EU-Connectathon
    • Promote to OpenHIE (Derek)
    • Promote to vocab workgroup
  • MHDS
    • John to create three slides and record video (What problem is solved, minimally how, what open issues)
      • Deadline March 1 (review and approve at next ITI Planning t-con)
    • Promote at HIMSS
    • Promote at EU-Connectathon
    • Promote to OpenHIE (Derek)
    • Africa CDC HIE task force (Luke)
  • SNIF
    • Steve to create three slides and record video (What problem is solved, what open issues)
      • Deadline March 17 (next ITI Planning t-con)
  • MHDS and SVCM creation of profiles page using template
    • Link to github, github/fhir, video, and ppt as appropriate
  • Produce text equivilant of the slides
    • What problem is solved, minimally how, and what open issues
    • Put the public comment intro on the wiki profile page for these profiles (and whitepaper)


ACTION: Luke and John to work with Mary on predicting the future publication needs

new work item queue

We have two ITI-Planning meetings to evaluate and priortize prior to the next face-to-face New work item proposals

  • Publishing Volumes in html form
    • John
  • Change MHD from DocumentManifest to List
    • John
  • Federate MHDS using FHIR including patient and user federation
    • John
  • Provider Directory alignment (mCSD) with Argonaut, Sequoia, and DirectTrust
    • Luke
  • Federated PIMR using FHIR (might be just a whitepaper) (QEDm federation)
    • John (Luke would be interested in the result)
  • Federate MHDS using XCA
  • Federated QEDm (or mXDE output inclding QEDm sources)
  • FHIR Consent Management for Simple consents (BPPC subset of consents)
  • Scanned document using FHIR Document (not CDA)
  • MHD On-Demand -- document how MHD would support On-Demand -- where backend is XDS, where backend is XCA, where backend is native FHIR

Not discussed

  • XDM on FHIR -- usecases from XDM, but where the encoding of the metadata is using FHIR structure
  • MHD asynchronous -- usecases from MHD, but where there is a need for asynchronous. Such as MHD as an API to XCA where the asynchronous MHD would allow for non-blocking
  • FHIR Client security -- package up the requirements for a FHIR Client to be secure. Subset of ATNA without client side cert + IUA +???
  • SMART-on-FHIR usecases -- authorization of application space, specification of OAuth scope, specification of OAuth interaction (beyond IUA has today)
    • SMART-on-FHIR is about to be published as normative STU from HL7
    • Must deal with SMART-on-FHIR overlap. Is there anything to profile? Can we just reference SMART?
  • PAM on FHIR -- all of the PAM use-cases in FHIR form
  • Re-Document ITI-18 -- simplify, clarify, various items Thing ONE
  • Work more closely with PCC and QRPH to align their newest work with ITI
  • Profiling of CDS-hooks for specific clinical usecases. Or does this become a clinical domain responsibility (PCC, etc)
  • Provider Directory maturity
    • Alignment with Argonaut
    • Alignment with Sequoia Directory
    • Alignment with DirectTrust.org Directory
  • Overall alignment of our FHIR profiles with Argonaut and/or Da Vinci
  • Add in Sequoia - CareQuality -- Point-of-Care Consent mechanism to XCPD and XCA

Volumes getting too big

  • Plan for addressing Volume size and approachability
    • Can we change to publishing the volumes in XHTML on a web
    • Would be aligned with the output of IG Publisher
      • How do we Edit?
        • Doc stays as the formal source with export to xthml
        • Markdown?
        • Edit the xhtml?
        • OpenDoc (like DICOM uses)
        • other sphinx, mkdocs, docusaurus
          • manages the relationship between multiple doc and the html output
      • How do change the CP process?
      • Can we reliably make the export
        • Using PanDoc?
          • need the output to be as clean of style as possible so that CSS can manage style
      • Manage in GitHub?
      • Initially just the formal text volumes, not supplements or whitepapers
      • Note that github has automatic publication of a repository of type .io
    • research
      • Prototype based on a supplement
        • Luke 2-second effort with pandoc was too messy, would require specific use of pandoc (switches) and automation, and cleanup of things we don't need (like table of content) etc
      • Ask Clune about DICOM experience
      • Volume 1 -- break down to each profile as independent addressable page
      • Volume 2 -- break down to each transaction
      • Volume 3 -- metadata as a page, content profiles as pages
      • Volume 4 -- breakdown to each language?
      • Appendix -- breakdown to each appendix
      • Links as a maturity effort
        • Links only at this level from Volume 1 --> 2-x
        • Links from transactions and content to Volume 1
        • Section level linking
    • Requires IHE can publish raw xhtml (which is already being driven by IG publisher)
    • Approvals will need to go thru DCC and Board... ITI can't go forward alone (we can do experimentation alone)
    • If we pick this up as a formal new work item, it would be presented to DCC to see if others object or pile on

ITI Planning DECISION t-con

The purpose of the monthly t-con is to work on promotion opportunities.

Monthly on the third Tuesday of the month at 11:00 - 12:00 Central time -- https://himss.zoom.us/j/92374400992?pwd=MDlqaXJvTmhPbVZKOEhNU0JaSi9IZz09

2020 October 20

Agenda

  • Review backlog of proposed projects: https://github.com/IHE/IT-Infrastructure/projects/2
    • Added item to convert MHD to IG publisher with time estimates
      • Re-ordered priorities. Luke motioned to accept new priorities, Steve seconded. Motion passed unanimously.
  • Review promotion materials
    • SVCM Luke/Jenny tbd --- ACTION Luke to continue to work on this

2020 September 15

Agenda

2020 August 18

Agenda

Minutes

  • Did not achieve quorum.
  • will bring up same agenda for September

2020 July 21

Agenda

2020 June 16

Agenda

  • Attendance -- taken by Sarah
  • Review
    • Change of Face-to-Face May meeting moved to Virtual
  • Review Youtube announcements of Public Comment
  • Review new wiki pages
    • None ?
  • Review New Work Items
  • SNIF outreach
    • Planning committee should help with outreach of the SNIF whitepaper
    • SNIF team should write up the draft of what they would like to have sent
    • This can be posted to informal outlets
    • IHE proper will help make it formal and promote it to formal outlets
  • New business
    • Note some ITI projects are using Kanban board built into GitHub
    • Note some ITI white papers are using GitHub pages theme
      • Mary's Documentation Workgroup has been asked to select a canned theme and/or enhance one

2020 May 19

Agenda

2020 April 21

Webex https://himss.webex.com/himss/j.php?MTID=m0e3471bc0ec528ad677827c171f40bde

Agenda

  • Attendance -- taken by Sarah
  • Review
  • Review Youtube announcements of Public Comment
  • Review new wiki pages
  • Review New Work Items
    • Current development
    • New Proposals to prioritize https://github.com/IHE/IT-Infrastructure/tree/master/Proposals
      • Update HIE Whitepaper to include MHD
      • Update publication of final text volumes using html rather than PDF
      • Update MHD from DocumentManifest to List(s)
      • Federate MHDS using FHIR including Patient and User federation
      • Provider Directory alignment (mCSD) with Argonaut, Sequoa, and DirectTrust
    • backlog not written or proposed
      • Federation PIMR using FHIR (might be just a white paper) (QEDm federation?)
      • Federation of MHDS into XCA network
      • Federation of QEDm (or mXDE output including QEDm sources)
      • FHIR consent management (beyond what is already in MHDS)
      • Scanned document using FHIR Document (not CDA)
      • MHD On-Demand -- document how MHD would support On-Demand -- where backend is XDS, where backend is XCA, where backend is native FHIR ($document)
      • XDM on FHIR?
      • MHD asynchronous
    • IUA update may need to be re-evaluated as it missed two milestone meetings
      • Swiss may be interested
    • Decision
      • Proposals reviewed and prioritized (note items 1 and 2 were very close priority. Item 3 and 4 were very close priority)
        • Publish Final Text Technical Framework in html
        • MHD SubmissionSet List
        • Update HIE Whitepaper to include MHD
        • Provider Directory Alignment
        • Federated MHDS
  • Work on prototype of html publishing of Technical Framework
    • No work to report
  • New business
    • Mick Tally - Cross-Boarder Health Information Flow discussion. Noted this is mostly available with HIE solutions from whitepaper.

2020 March 17

Agenda

  • Change of Face-to-Face May meeting moved to Virtual
    • Recommendations?
    • Reminder to assure your headset battery can last all day
    • Camera? or not?
  • Review Youtube announcements of Public Comment
  • Review new wiki pages
  • Review promotion of Trial Implementation
    • Final Text Process
    • XPID -- Abdallah Miladi - Tiani Sprit
      • 5 of them(ICW, Icoserve, Hyland, Agfa, MERGE),
      • Checklist approved -- Dave Pyke/ Charles Parisot: 12,0,0
    • DEN -- Massimilano Masi - Tiani Sprit
      • Implementations IRM, soffico, forecare, tiani-spirit, EndoSoft
      • Actions
        • Need updates of underlying standards -- Masi
        • Need addressment of OpenIssue - SHA1 use for signature with secret -- Masi
        • Address CP on MimeTypeSufficient -- John
    • HPD -- Oliver Egger - IHE Suisse
      • Many open CPs 1181, 1107, 921, 910, 766, - Oliver
      • Address open issues -- Oliver
  • Review New Work Items
    • None submitted
    • Current development
    • John to work on some
      • Update MHD from DocumentManifest to List(s)
      • Federate MHDS using FHIR including Patient and User federation
      • Provider Directory alignment (mCSD) with Argonaut, Sequoa, and DirectTrust
      • Federation PIMR using FHIR (might be just a white paper) (QEDm federation?)
      • Federation of MHDS into XCA network
      • Federation of QEDm (or mXDE output including QEDm sources)
      • FHIR consent management (beyond what is already in MHDS)
      • Scanned document using FHIR Document (not CDA)
      • MHD On-Demand -- document how MHD would support On-Demand -- where backend is XDS, where backend is XCA, where backend is native FHIR ($document)
      • XDM on FHIR?
      • MHD asynchronous
    • IUA update may need to be re-evaluated as it missed two milestone meetings
  • Work on prototype of html publishing of Technical Framework
    • No work to report
  • New business

Educational Webinars

TBD

See Also

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