Difference between revisions of "ITI Technical Committee Agenda - Feb 2016 F2F"
Line 419: | Line 419: | ||
*TI repub dates to Mary | *TI repub dates to Mary | ||
− | 4. Documentation requirements | + | 4. Guidance on RESTful ATNA wrt the EU2016 connectathon. |
+ | |||
+ | 5. Documentation requirements | ||
* What process and audience needs must be supported by the new documentation tools and processes? | * What process and audience needs must be supported by the new documentation tools and processes? | ||
* What tools have people used they would like to recommend? | * What tools have people used they would like to recommend? | ||
− | |||
− | |||
6. AOB? | 6. AOB? | ||
Line 430: | Line 430: | ||
| 11:15am – 12:30am | | 11:15am – 12:30am | ||
| 5:15am - 6:30am | | 5:15am - 6:30am | ||
− | ||- | + | | |
+ | ''Will consider moving to in-line meeting notes for F2F discussions. | ||
+ | '' | ||
+ | 1. Tcons | ||
+ | a. Need a tcon for ballot reconciliation, schedule one in-line with the ballot scheduling. | ||
+ | b. RESTful ATNA and mACM will continue on alternating Mondays starting Feb 29th | ||
+ | 2. Publication scheduling: | ||
+ | a. APPC goes out for PC in June | ||
+ | b. De-ID supplement goes out for TI in August | ||
+ | c. De-ID whitepaper goes out for publication in September | ||
+ | d. Redoc of 41/42, i.e. TF1, TF2b, TF2x and TF3 in April with a note | ||
+ | e. Redoc of ITI-61 out for PC in June | ||
+ | f. MHD, PIXm, PDQm, Appendix Z | ||
+ | i. To Mary: The plans for the above are changing | ||
+ | *April 15th to Mary, public at your leisure | ||
+ | g. RESTful ATNA, mACM ??? | ||
+ | i. To Mary: Need to talk to Mauro, but will try to go out for PC using the normal cycle and republish TIs in August during normal cycle | ||
+ | ii. Gila to follow up with Carl about when/whether he can do mACM updates and mACM CPs or do we need to find someone else (and do you have a suggestion?) | ||
+ | *mACM work starts on Feb 29th! | ||
+ | h. Updated TIs based on CPs in August | ||
+ | i. Lynn to give Gila a tentative list of TIs to be repub-ed in August, including mACM and RESTful ATNA | ||
+ | i. Repub of all TFs 1-4 in September | ||
+ | 3. CP Ballot stuff | ||
+ | *Confirm content of common CP text for ballot 32 - DONE | ||
+ | *FHIR based profile CP 32 ballot timing: | ||
+ | **Ballot distributed – Wednesday, February 24th | ||
+ | **End of ballot – Tuesday, March 15th | ||
+ | **Date of ballot review call(s) – MHD and Appendix Z on Thursday, March 17th 9-11CT and PIXm/PDQm on Friday, March 18th 9-11CT | ||
+ | **Time to update document based on contents – 2 wks? | ||
+ | **Time to publish reconciled document – Get it to Mary for April 15, publish at her leisure (aiming for May) | ||
+ | *Recommendation for Ballot 33 timing | ||
+ | **Ballot distributed – Monday, March 21st | ||
+ | **End of ballot – Friday, April 22nd | ||
+ | *Do we hold back on incoming/assigned processing to allow TC resources to be spent on Ballot 32/33 review or not? | ||
+ | **Will try to keep it up, let Lynn know if it is too much | ||
+ | |||
+ | 4. What do we tell people at EU Cat 2016 about RESTful ATNA | ||
+ | *EU2016 testing will be based on RESTful ATNA DSTU1 and mACM DSTU1 (using the TI published revision of RESTful ATNA with no alignment to DSTU2) but DSTU2 for MHD/PDQm/PIXm | ||
+ | *Make the analysis of RESTful ATNA schema changes a priority for Feb 29th call? | ||
+ | *Lynn will manage the outreach/announcements | ||
+ | 5. Documentation requirements and process | ||
+ | *Development | ||
+ | **Support use case description and diagrams | ||
+ | **Support transactions / metadata / volume 4 separation | ||
+ | **Support unique numbering of constraints and SHALL/should statements (traceability matrix) | ||
+ | **Support unique tracking of OIDs, metadata, etc | ||
+ | **Support more rapid publication | ||
+ | **Support stable publication/maintenance | ||
+ | **Support collaborative development | ||
+ | **Support inter-linking, make navigation easier | ||
+ | **Support epub or other format usable on a tablet/Support all platforms for consumption | ||
+ | **Display cross-profile content and linkage across v2/v3/FHIR/CDA? E.g. “Show me all patient identity feed transaction variations across v2/v3/FHIR” | ||
+ | **What do we do about supporting documents? (schema/table/test tool/annex/tutorial?) | ||
+ | **What forms and uses should be supported by our “documents” | ||
+ | **Computable constraints + narrative | ||
+ | **Continuous integration | ||
+ | **Keep being IHE – don’t lose our strengths and brand/distinction | ||
+ | **Support “product manager” vs “implementer” views | ||
+ | |||
+ | *Maintenance | ||
+ | **Support ticketing of CP status | ||
+ | **Make submitting CPs easier | ||
+ | **Make tracking of CPs, and following up on CPs easier | ||
+ | **Support formal governance across an international community (figure out governance approach!) | ||
+ | **Track from observation of the issue to the resolution of the issue, to integrating it into the standard | ||
+ | |||
+ | |- | ||
|- | |- | ||
| LUNCH and Adjourn | | LUNCH and Adjourn |
Revision as of 12:15, 19 February 2016
February 2016 F2F – Volume One Finalization Meeting Feb 15-19 2016
This 5-days meeting is focused on a review of Vol.1 content of new work-item, and public comment resolution on ongoing works.
Meeting Location: Porto, Portugal: Center for Health Technology and Services Research
Meetings and Tcons
Webex information for this meeting is:
Meeting Number: 923 844 589
Meeting Password: Meeting1
https://himss.webex.com/himss/j.php?MTID=m4f978df249d3e8a136a5741cd480d8a0
Agenda February 2016, Face to Face
All times listed are tentative at the moment and may be revised the day of the meeting.
Day 1, Monday, Feb 15, 2016.
Activity | Leads | Local Time (Western European Time) | Central Time | notes |
---|---|---|---|---|
Introductions, Agenda Review | Gila / Mauro | 9:30am – 10:00am | 3:30am – 4:00am | |
CPs - Plan for use of CP session this week. Begin work.
See the CP-Blitz tab on ITI CP tracking spreadsheet |
Lynn | 10:00am – 10:45am | 4:00am - 4:45am | |
BREAK : 10:45am – 11:15am | 10:45am – 11:15am | 4:45am - 5:15am | ||
CPs - Working session | Lynn | 11:15am – 12:30am | 5:15am - 6:30am | |
LUNCH | 12:30pm – 1:30pm | 6:30am - 7:30am | ||
Redoc ITI-41 and ITI-42 Public comment resolution | Karen | 1:30pm - 3:00pm | 7:30am - 9:00am | |
ITI Planning Committee action item follow-up | Planning co-chairs | 3:00-3:30 | 9:00-9:30 | |
BREAK | 3:30pm – 4:15pm | 9:30am - 10:15am | ||
APPC Volume 1 review | Tarik | 4:15pm – 5:45pm | 10:15m - 11:45am | |
Wrap-up, homework, agenda updates | Gila/Mauro | 5:45pm – 6:00pm | 11:45am - 12:00am |
Day 2, Tuesday, Feb 16, 2016.
Activity | Leads | Local Time (Western European Time) | Central Time | notes |
---|---|---|---|---|
CPs
|
Lynn | 9:30am – 10:30am | 3:30am – 4:30am | |
BREAK : 10:30am – 11:00am | 10:30am – 11:00am | 4:30am - 5:00am | ||
MHD FHIR DSTU2 | John | 11:00am – 12:30am | 5:00am - 6:30am | |
LUNCH | 12:30pm – 1:30pm | 6:30am - 7:30am | ||
De-ID comment resolution | Gila | 1:30pm - 3:30pm | 7:30am - 9:00am | |
BREAK | 3:30pm – 4:15pm | 9:30am - 10:15am | ||
FHIR DSTU PIXm, PDQm, mACM, RESTful ATNA | John | 4:15pm – 5:45pm | 10:15m - 11:45am | |
Wrap-up, homework, agenda updates | Gila/Mauro | 5:45pm – 6:00pm | 11:45am - 12:00am |
Day 3, Wednesday, Feb 17, 2016.
Activity | Leads | Local Time (Western European Time) | Central Time | notes |
---|---|---|---|---|
joint meeting ITI/PCC/QRPH/Pharma
Agenda:
We have a nice set of transaction to describe to you, and for you to give your opinion about:
We plan to start by creating a FHIR-based Administration profile: (The core Resource already exists in HL7 FHIR)
Questions:
|
9:30am – 12:30am | 3:30am – 6:30am | ||
LUNCH | 12:30pm – 1:30pm | 6:30am - 7:30am | ||
APPC Volume 1 review | Tarik | 1:30pm - 3:30pm | 7:30am - 9:30am | |
BREAK | 3:30pm – 4:15pm | 9:30am - 10:15am | ||
De-ID Public Comment resolution | Gila | 4:15pm – 5:00pm | 10:15m - 11:00am |
Day 4, Thursday, Feb 18, 2016.
Activity | Leads | Local Time (Western European Time) | Central Time | notes |
---|---|---|---|---|
Review of FHIR documents published during the night by John | Gila / Mauro | 9:30am – 10:00am | 3:30am – 4:00am | |
FHIR DSTU PIXm, PDQm, mACM, RESTful ATNA | John | 10:00am – 10:45am | 4:00am - 4:45am | |
BREAK : 10:45am – 11:15am | 10:45am – 11:15am | 4:45am - 5:15am | ||
APPC Volume 1 review | Tarik | 11:15am – 12:30am | 5:15am - 6:30am | |
LUNCH | 12:30pm – 1:30pm | 6:30am - 7:30am | ||
FHIR MHD updates | John | 1:30pm - 3:00pm | 7:30am - 9:00am | |
AHIMA UPDATES | AHIMA | 3:00pm- 3:30pm | 9:00am-9:30am | |
BREAK | 3:30pm – 4:15pm | 9:30am - 10:15am | ||
Targeted CP discussion
|
Karen, Elliot, Daniel, others | 4:15pm – 5:45pm | 10:15m - 11:45am | |
Wrap-up, homework, agenda updates | Gila/Mauro | 5:45pm – 6:00pm | 11:45am - 12:00am |
Day 5, Friday, Feb 19, 2016.
Activity | Leads | Local Time (Western European Time) | Central Time | Meeting notes |
---|---|---|---|---|
Introductions, Agenda Review, APPC FINAL REVIEW | Gila / Mauro | 9:30am – 10:15am | 3:30am – 4:15am |
Participants: Elliott Silver (McKensson), Gila Pyke (Cognaissance), Daniel Berenzeanu (Ready Computing), John Stamm (EPIC) John Moherke (GE Healthcare) Raphael Oliveira (Porto Univeristy), Nader Cheaib (Asìp Santè), Sylvie Colas (Asip Santè), Jens Kristian Villadsen (Region Midtjylland), Lynn Felhofer (ITI Tech Manager), Rob Horn (AGFA Healthcare), Tarik Idris (ICW), Charles Parisot (GE Healthcare), Diana Warner (AHIMA) Meeting notes:
|
CPs or other work items as needed
|
Lynn | 10:15am – 10:45am | 4:15am - 4:45am | |
BREAK : 10:45am – 11:15am | 10:45am – 11:15am | 4:45am - 5:15am | ||
Schedule Teleconferences for Work Item Proposals and Final Discussions:
1. Schedule teleconferences for work items until Public Comment face to face
2. Send Mary updates to the New Supplement Tracker http://www.ihe.net/Supplement_Tracker/ 3. CP Ballot stuff
4. Guidance on RESTful ATNA wrt the EU2016 connectathon. 5. Documentation requirements
6. AOB? |
Gila/Mauro | 11:15am – 12:30am | 5:15am - 6:30am |
Will consider moving to in-line meeting notes for F2F discussions. 1. Tcons a. Need a tcon for ballot reconciliation, schedule one in-line with the ballot scheduling. b. RESTful ATNA and mACM will continue on alternating Mondays starting Feb 29th 2. Publication scheduling: a. APPC goes out for PC in June b. De-ID supplement goes out for TI in August c. De-ID whitepaper goes out for publication in September d. Redoc of 41/42, i.e. TF1, TF2b, TF2x and TF3 in April with a note e. Redoc of ITI-61 out for PC in June f. MHD, PIXm, PDQm, Appendix Z i. To Mary: The plans for the above are changing
g. RESTful ATNA, mACM ??? i. To Mary: Need to talk to Mauro, but will try to go out for PC using the normal cycle and republish TIs in August during normal cycle ii. Gila to follow up with Carl about when/whether he can do mACM updates and mACM CPs or do we need to find someone else (and do you have a suggestion?)
h. Updated TIs based on CPs in August i. Lynn to give Gila a tentative list of TIs to be repub-ed in August, including mACM and RESTful ATNA i. Repub of all TFs 1-4 in September 3. CP Ballot stuff
4. What do we tell people at EU Cat 2016 about RESTful ATNA
5. Documentation requirements and process
|
LUNCH and Adjourn | 12:30pm – 1:30pm | 6:30am - 7:30am |