ITI Technical Committee Agenda - Nov 2015 F2F

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November 2015 F2F – Technical Profile Kick Off Meeting Nov 12-13 2015

This 2-day meeting is focused on a review of the detailed profile proposals, and selection of which work items will be selected for the 2015/2016 year based on committee resources and technical readiness.


Meeting Location: Oakbrook, IL RSNA Building

Meetings and Tcons

Webex information for this meeting is:

Meeting Number: 921 808 276 Meeting Password: Meeting1

https://himss.webex.com/himss/j.php?MTID=m25d8cee13e66e93756d70faa7e220b85

Agenda November 2015, Face to Face

All times listed are tentative at the moment and may be revised the day of the meeting. For a look at all the detailed proposals associated with this meeting are located at the 2016/2017 Technical Cmte Folder [1].

Day 1, Thursday, November 12, 2015.

Activity Leads Time
Introduction - (including Announcements, Round-table introductions, Lessons learned from last year, selection process and Review of Agenda)

Confirm everyone is wearing pants...

Gila / Mauro 8:30AM – 9:30AM
Maintenance of profiles published in 2015 and earlier: TF-Maintenance Detailed Proposal

o FHIR DSTU2 updates

o Enhanced CP process

Lynn 9:30AM – 10:10AM
BREAK : 10:10am – 10:25am 10:10AM - 10:25AM
Enhanced Patient Privacy Consents Tarik / John 10:25am – 11:05am
Restful DSUB Rob 11:05am – 11:45am
Redoc – ongoing and moving forward Karen 11:45AM - 12:35AM
LUNCH 12:35pm – 1:35pm
HIT Standards for HIM Practices: Implementable White Paper Proposal AHIMA 1:35pm – 2:20pm
RESTful HPDlight Eric 2:20pm – 2:55pm
BREAK 2:55pm – 3:25pm
Scope discussion review and completion, including other support and item estimates and Gantt chart (to see chart produced for the last IHE cycle: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/Face%20to%20Face%20meetings/November%202015/2014-2015%20Load%20balance%20gantt.xlsx )

o Support for other domains

o Ongoing De-ID

o HPD USA national extension

o Other TBD

Day 1 meeting notes can be found on the FTP site here: Day 1 meeting notes The prioritization spreadsheet, and load balancing Gantt spreadsheet are also uploaded to the FTP site in this directory November 2015 F2F materials

Gila / Mauro 3:25pm – 4:00pm
Joint meeting with QRPH and PCC:

- PCC/ITI/QRPH Updates

- General conversation and direction on Tooling

- Thursday/Friday meeting schedule

- Family Planning De-Identification Update, next steps

Meeting notes have been posted to the FTP site here: Joint meeting notes

- 4:00PM - 5:30PM

Day 2, Friday, November 13, 2015.

Spreadsheet available here: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/Face%20to%20Face%20meetings/November%202015/2015_TechnicalCommittee_prioritization_review_v01.xls

Activity Leads Time
Decision/Voting process discussion Gila / Mauro 8:30AM – 9:15AM
Vote and consensus for moving forward with lineup of profiles 9:15AM – 10:00AM
BREAK 10:00AM - 10:15AM
Next steps:

o Assign mentors to new authors / assign reviewers

o Discuss publication schedule

o Schedule tcons

10:15AM - 11:30AM
Joint meeting with ITI planning 11:30AM – 12:30AM
ADJOURN

Day 2 meeting notes have been posted to the FTP site here: Day 2 meeting notes

12:30PM