Meeting Time: 2:00 PM EST / 19:00 UTC / 20:00 CET
Chair and Scribe: Rob Hausam
Conference Call link
Zoom: https://us02web.zoom.us/j/89197612486?pwd=elBROGxwblNXa0hOdFhOc0VxOHZpUT09
Meeting ID: 891 9761 2486
Passcode: 401388
Call recording (part1)
Call recording (part2)
Chat transcript
Attendees
| Name | Affiliation |
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X | Mike Nusbaum |
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| Derek Ritz |
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| Stephen Kay |
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X | |
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X | | The Sequoia Project & IHE International |
X | |
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X | |
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X | James Kariuki |
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X | |
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| Amit Trivedi |
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X | |
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| | Smile Digital Health |
| Thomas Zhou | Alberta Health |
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| Natasha Kreisle |
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| Peter Jordan |
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| Emma Jones |
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| Elliot Silver |
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| Sylvia Thun |
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X | Gary Dickinson |
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| Jane Millar |
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X | John D'Amore |
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| Uriel Neuberger |
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| Bjorn-Erik Erlandsson |
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| Andrea MacLean | CHI |
| Al Taylor | ONC |
| Nancy Lush |
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X | Richard Dixon-Hughes | TC215 |
| | Smile Digital Health |
X | Djowin Schippers |
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Apologies: Derek Ritz, Steve Kay
Minutes Approved as Presented
Minutes from IPS Cross-SDO Collaboration 2023-03-08
Agenda Topics
Agenda Outline | Agenda Item | Meeting Minutes from Discussion | Decision Link(if not child) |
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Management | Review/Revision of the agenda | - Announcements
- Schedule for ongoing meetings
- Report on IHE’s proposed aIPS profile
- Preliminary working draft of JIC resolution and Terms of Reference
- IPS governance update
- IPS process update
- IPS comment triage and resolution
- IPS Web site update
- AOB
- Next agenda
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| Announcements | - IPS called out by Grahame at Australian FHIR Connectathon plenary session
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| Schedule for ongoing meetings | 3/08 - Some options for consideration
- Continue with single biweekly meeting of present group (plus others who wish to join)
- Or two different meetings (and potentially two different groups)
- Or increase meeting frequency to weekly
- With the same, or alternating topics (biweekly)
- IPS communication and policy
- IPS comment triage and resolution
- Or have communication and policy 1 x monthly, with comment triage and resolution on most weeks
- Other ideas?
3/22 - Do we need to change anything with the schedule at this point? Or keep it the same?
- Keep the schedule as is for now
- Triage is the most work, but preparation is key
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| Report on IHE’s proposed aIPS profile (Mike Nusbaum) | 3/22 - New proposed IPS profile aIPS - accessibility of IPS (slide from Mike)
- New item in "IPS ecosystem"
- Work item is to update existing PCC profile (PDF) to IG publication (FHIR IG Publisher tooling)
- Two questions
- Current status of FHIR IPS IG?
- Plan ballot for 2.0 release - expected ballot September 2023
- Current status of CDA IPS?
- No recent progress, no move to withdraw - waiting for expressions of interest and resource availability
- Europe has interest and activity (Giorgio), but moving toward FHIR
- Call for participation for aIPS
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| Preliminary working draft of JIC resolution and Terms of Reference (Richard D-H) | 3/22 - Documents distributed
- JIC Executive Decision Paper
- Establish committee based on ToR
- Terms of Reference
- Committee delegate for each IPS artifact
- Responsibility for development, maintenance and publication (and IP) remains with the collaborating SDO
- Need to make an explicit statement regarding IP
- JIC Rules
- Will review documents and discuss next meeting (April 5)
- Submit comments by April 2
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| IPS governance update (brief) | 2/22 - Parallel activity with xSDO calls
- Small team
- relationship with JIC and GDHP
- Discussions proceeding - beginning next week
3/08 3/22 - Group name - JICC(C), IPSCC?
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| IPS process update (brief) | 2/08 - Jane has explored the internal resources for IPS support in SNOMED Int.
- Jane will head this, work with Rory (Chief Technical Officer), and Robert
- Mixture of Confluence and Jira
- Need to provide requirements
- Suzy will be the SNOMED artifacts person
2/22 - Prepared slides
- Initial state transition diagram
3/08 - Process group is meeting weekly
3/22 |
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| CAG1 update |
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| IPS comment triage and resolution | 2/08 - Steve presented slides on the current state of 27269 comments
- Steve will distribute the comments early next week
- Will plan to begin reviewing/triaging comments next call
- Catherine and Giorgio have use cases to present
- Canadian Projectathon in 6 weeks (3rd week of March - March 20)
- Catherine will work with Gary
2/22 - Began review of comments (start with #1)
3/08 3/22 - Continue discussion and work on comment #37
- Robert shared document
- Included the complete documentation of the comment
- Prepared recommendations from Process group
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| IPS Web site update (if time and as needed) | 3/08 3/22 |
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Management | AOB |
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Management | Next agenda | Next meeting April 5, 2023 2:00 PM EDT / 18:00 UTC / 20:00 CET |
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Adjournment |
| Adjourned at 3:?? PM EDT / 19:?? UTC / 21:?? CEST |
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Supporting Documents
Outline Reference | Supporting Document |
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Minute Approval |
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Parking lot
Tasks