ITI Agenda 2017-2018
November 2017 F2F – Technical Profile Kick-Off Meeting, 15–16 November 2017
This 2-day meeting is focused on a review of the detailed profile proposals, and selection of work items for the 2016/2017 year based on committee resources and technical readiness.
- Meeting Location
- RSNA Building, Oak Brook, IL
- WebEx information for this meeting is
- Meeting Number: 927 055 967
- Password: Ask Jeremiah Myers (jmyers@himss.org)
- Link: Click here
- Support material
- Profile proposals and other support information may be found in the meeting folder
Agenda & Minutes
All times listed are tentative, and may be revised during the meeting—refresh often.
Wednesday, 15 November, 2017
Time
Oak Brook (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–8:30 am | — | Breakfast | — |
8:30 am–9:00 am | Elliot/Mauro | Introductions and Agenda Review
|
'Participants': Jeremiah Meyers (HIMMS), Joey Lamy (AEIGS) , John Moherke (By Light), Pim van der Eijk (EU Commission) Elliot Silver (Change Healthcare), Chris Melo (Philips), Lawrence , Ben , Vassil Peytchev (EPIC), Matt Blackmon (Sequoia Prj), Celina Roth (HIMMS), Dymitro Rud (IHE Swiss), Ken Meyer (IBM Watson), Luke Duncan (IntraHealth), Lynn Felhofer (ITI Tech Manager), Tarik Idris (ICW), Robert Horn (AGFA), Karima Blounquard (IHE Europe) , Anna Orlova (AHIMA), Massimiliano Masi (EU Commission / Tiani). |
9:00 am–10:00 am | Dmytro Rud | Cross-Community Metadata Update (XCMU) |
Sponsor communications: details about the vol.1 meeting will be shared soon by the sponsors. The meeting will be held in Oslo in February (see details about meeting dates above). Elliot reviewed the agenda. Co-chairs ask new profile editors, if they are aware of patents that affects standards selected. If anyone knows it, please 'make Co-chairs aware'. This does not mean that this is a problem and we can either: find out a work-around, or manage licensing via IHE international. The patent disclosure is on the WIKI: [Patent Disclosure|http://wiki.ihe.net/index.php/Patent_Disclosure_Process]. Start from the PC ranking , evaluate and identify the amount of work we can do, and identify the Authors: expected to have regular tcons between f2f meetings. In-person participation to f2f is strongly recommended.
|
10:00 am–11:15 am | Massimiliano Masi | AS4 extensions for Document Sharing | |
11:15 am–11:30 am | — | Morning Break | — |
11:30 am–12:30 am | Rob Horn | RESTful ATNA | |
12:30 am–1:30 pm | — | Lunch | — |
1:30 pm–2:30 pm | Vincent van Pelt | Metadata Guidelines | |
2:30 pm–3:30 pm | Elliot Silver | FHIR Tooling | |
3:30 pm–3:45 pm | — | Afternoon Break | — |
3:45 pm–4:15 pm | Anna Orlova | Patient Administration (PAM) US national extension | |
4:15 pm–4:30 pm | Elliot/Mauro | Review, homework, agenda updates | |
4:30 pm–5:30 pm | TBD | Joint session of ITI/PCC/QRPH Technical
|
In the Room:
Jeremiah Myers (HIMSS), Joe Lamy, Pim Van Der Berg, Chris Melo, Mauro Zanardini, Raffaele Giordano, Sylvie Colas, Ben Levy, Chaub Perisot, Matt Blackmon, Nichole Drye-Mayo, Lauren Lemioux, Elliot Silver, Alaina Elliot, Laura Bright, Maddie Mailly, John Stam, Derek Ritz, Lori Forquet, Didi Davis, Emma Jones, Gila Pyke, Thomson Kuhn, Caila Brander, Andrea Fourquet, Michael Clifton, Amit Popat, Denise Downing, Lauren Groden,
Lynn Felhofer, Ken Meyer |
Thursday, 16 November, 2017
Time
Oak Brook (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–8:30 am | — | Breakfast | — |
8:30 am–8:45 am | Elliot/Mauro | Introductions and Agenda Review
|
|
8:45 am–9:15 am | Lynn Felhofer | Technical Framework Maintenance proposal
Alternatives for F2F TF Maintenance time:
|
For the 2017-18 publication cycle, TF Maintenance/CPs will only be done in tcons; no F2F time. |
9:15 am–10:15 am | Ruth Berge | Survey of Network Interfaces Form (SNIF) | |
10:15 am–11:00 am | Elliot/Mauro | Complete evaluation matrix
Decide on items work to be recommended to ITI Planning Committee |
|
11:00 am–11:15 am | — | Morning Break | — |
11:15 am–12:00 noon | Elliot/Mauro | Continue profile evaluation/selection | |
12:00 noon–12:30 pm | John/Daniel | Joint session with ITI Planning Committee
|
|
12:30 pm–1:30 pm | — | Lunch | — |
1:30 pm–2:00 pm | Mauro/Elliot | Schedule T-cons through to February F2F
Remind authors of expectations |
|
2:00 pm–3:30 pm | Lynn Felhofer | Technical Framework Maintenance working session
Assigned CPs ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/1_Assigned/
|
Swan song of TF Mtce during F2F mtgs this cycle: These CPs were discussed. Next step identified:
|
3:30 pm–3:45 pm | Mauro/Elliot — |
Wrap-up, Adjorn Afternoon "Break" |
— |