ITI Planning - 20180320: Difference between revisions

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==Location==
To join this meeting
Go to https://himss.webex.com/himss/j.php?MTID=mdd94d4dd0c41e4493de0890c2f96dee4
==Agenda==
==Agenda==
* Review agenda
* Review agenda
Line 4: Line 9:
* Review message about new work items - John
* Review message about new work items - John
** [[ITI 2018 New Work Items]]
** [[ITI 2018 New Work Items]]
** Promotion of these new work items with the broader community (not to be conflicting with Public Comment outreach which is ITI Tech responsibility)
* Review short presentation on Document Sharing - Daniel
* Review short presentation on Document Sharing - Daniel
* Decision to move Supplements into Final Text
* Decision to move Supplements into Final Text
** Formal IHE [[Final Text Process]]
** Proposed candidates from Tech committee
*** Document Encryption (DEN)
**** Advocate John
*** Delayed Document Assembly
**** Advocate Daniel
==Minutes==
* Review agenda
* Record Attendance
* Review message about new work items - John
* ITI 2018 New Work Items
** ACTION: JOHN
** Target the editor of the work item asking for a short text (deadline 2 weeks)
** John to further refine and bring text consistent and flowing
** Ask IHE to promote in a message to broader community. –
** End of May (two weeks before public comment)
* Review short presentation on Document Sharing – Daniel
** Not in a state to present yet
** Have compressed the 45 minute presentation to 15
** Target 5-10 minute
** Topic: Document Sharing in a broad sense. Not MHD
*** Where is it deployed
*** What is the overall value of document sharing
*** Technical details, only enough to be clear IHE has defined the solution
** Charles is willing to review
** ACTION: Daniel
* Decision to move Supplements into Final Text
** Formal IHE Final Text Process
** Proposed candidates from Tech committee
** Document Encryption (DEN)
** Document Encryption (DEN)
*** Advocate John and Manuel
*** Advocate John
** Delayed Document Assembly  
*** NO outstanding CPs
*** ACTION: JOHN – because there are open-issues, need to poll the community to determine if these open issues are sufficiently closed and/or not important.
** Delayed Document Assembly
*** Advocate Daniel
*** Advocate Daniel
** those shall be evaluated during planning decision call. (the advocate shall fill the spreadsheet in order to see if the meet FT criteria)
*** No outstanding CPs
 
*** No open issues
==Minutes==
** Use spreadsheet for evaluation
*** https://docs.google.com/spreadsheets/d/1M4z-EpoXr5bQT0wkb4N-Gz6u6nLdlQ7YIfqi-raBGHU/edit#gid=308739086
*** ACTION: Daniel
**** Add new sheet for 2018
**** Add DEN and Delayed Document Assembly rows
**** Validate all criteria from formal process are included
**** https://wiki.ihe.net/index.php/Final_Text_Process
**** Canvas Lynn for details she can provide from connectathon
*New Business
** Review last years new work items
*** How well did the Trial Implementation go?
*** How well did connectathon go?
*** Action: Produce a news article on this success
*** ACTION: John

Latest revision as of 12:51, 20 March 2018

Location

To join this meeting 

Go to https://himss.webex.com/himss/j.php?MTID=mdd94d4dd0c41e4493de0890c2f96dee4

Agenda

  • Review agenda
  • Record Attendance
  • Review message about new work items - John
    • ITI 2018 New Work Items
    • Promotion of these new work items with the broader community (not to be conflicting with Public Comment outreach which is ITI Tech responsibility)
  • Review short presentation on Document Sharing - Daniel
  • Decision to move Supplements into Final Text
    • Formal IHE Final Text Process
    • Proposed candidates from Tech committee
      • Document Encryption (DEN)
        • Advocate John
      • Delayed Document Assembly
        • Advocate Daniel

Minutes

  • Review agenda
  • Record Attendance
  • Review message about new work items - John
  • ITI 2018 New Work Items
    • ACTION: JOHN
    • Target the editor of the work item asking for a short text (deadline 2 weeks)
    • John to further refine and bring text consistent and flowing
    • Ask IHE to promote in a message to broader community. –
    • End of May (two weeks before public comment)
  • Review short presentation on Document Sharing – Daniel
    • Not in a state to present yet
    • Have compressed the 45 minute presentation to 15
    • Target 5-10 minute
    • Topic: Document Sharing in a broad sense. Not MHD
      • Where is it deployed
      • What is the overall value of document sharing
      • Technical details, only enough to be clear IHE has defined the solution
    • Charles is willing to review
    • ACTION: Daniel
  • Decision to move Supplements into Final Text
  • New Business
    • Review last years new work items
      • How well did the Trial Implementation go?
      • How well did connectathon go?
      • Action: Produce a news article on this success
      • ACTION: John
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