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<big><i>IT Infrastructure (ITI) Technical Committee</i></big><br/>
<big><i>IT Infrastructure (ITI) Technical Committee</i></big><br/>
<u>Agenda</u><br/>
<u>Agenda</u><br/>
February 10th – 14, 2014
February 23rd – 27th, 2015
<br/>
<br/>
Face-to-Face Meeting
Face-to-Face Meeting
<br/>
<br/>
FH Technikum Wien<br/>
Meeting Location: Villa Modigliani 13 Rue Delambre, <br/>
Höchstädtplatz 6 <br/>
 
1200 Vienna, Austria<br/>
Phone: TBD<br/>
<br/>


<div align='left'>
<div align='left'>
For meeting link information see email sent to ITITech Google Groups or go to [himss.webex.com]
For meeting link information see email sent to ITITech Google Groups (https://groups.google.com/forum/#!topic/ititech/QP2smkqg8JE) or go to [himss.webex.com]
:Meeting Number xxx xxx xxx
:Meeting Number TBD
:Meeting Password xxxxxx
:Meeting Password: TBD
</div>
</div>
:''The following is a tentative agenda and may be revised during the meeting.  This meeting is to review Volume 1 of the Profile proposals that the ITI Committees have agreed to move forward for 2014-2015.
:''The following is a tentative agenda and may be revised during the meeting.  This meeting is to review Volume 1 of the Profile proposals that the ITI Committees have agreed to move forward for 2015-2016.
 
All times are rough estimates and may be changed with little notice.  Note this agenda will display times as European (Paris) and Central Time. The intended times for the meeting are 9:30 AM-6:00PM Paris time.


All times are rough estimates and may be changed with little notice.  Note this agenda will display times as European (Vienna) and Chicago Time (Central). The intended times for the meeting are 8:30 AM-5:30PM.
To access the meeting minute links, you can click on "Minutes" next to the date on each day of the agenda.
''
''
</div>
</div>


{| border='3' align='center' cellpadding='2' cellspacing='2'
{| border='3' align='center' cellpadding='2' cellspacing='2'
!Time (Vienna - CET)
!Time (Paris - CET)
!Time (Chicago - CST)
!Time (Central - CST)
!Agenda Item
!Agenda Item
!Additional Notes
!Additional Notes
|-
|-
|colspan=3|'''Monday, February 10th'''
|colspan=3|'''Monday, February 23rd ]]
|-
|-
|8:30 – 9:00
|9:30 – 10:00
|2:30 - 3:00
|3:30 - 4:00
|Breakfast   
|Breakfast   
|-
|-
|9:00 – 9:15
|10:00 – 10:15
|3:00 – 3:15
|4:00 – 4:15
|Introduction, Agenda Review  
|Introduction, Agenda Review  
|-
|-
|9:15 – 10:45
|10:15 – 11:45
|3:15 - 4:45
|4:15 - 5:45
|Overview of Ballot 20 Change Proposals (CPs)
| CP processing:  see agenda here: http://wiki.ihe.net/index.php?title=ITI_Change_Proposals_2014#Feb-11-2014_.28during_Vienna_F2F.29
|-
|-
|10:45 – 11:00
|11:45 – 12:00
|4:45 – 5:00
|5:45 – 6:00
|Break   
|Break   
|---
|---
|11:00 – 12:30
|12:00 – 1:30
|5:00 – 6:30
|6:00 – 7:30
|Patient Demographics Query for Mobile (PDQm)
|Patient Demographics Query for Mobile (PDQm)
|--
|--
|12:30 – 1:30
|1:30 – 2:30
|6:30 – 7:30
|7:30 – 8:30
|Lunch   
|Lunch   
|-
|-
|1:30 – 2:00
|2:30 – 4:00
|7:30 – 8:00
|8:30 – 10:00
|TBD (open slot for any items that require more time)
|-
|2:00 - 3:00
|8:00 - 9:00
|Data Segmentation for Privacy (DSP) for REST
|Data Segmentation for Privacy (DSP) for REST
|-
|-
|3:00 - 3:15
|4:00 - 4:15
|9:00 - 9:15
|10:00 - 10:15
|Break
|Break
|-
|-
|3:15 - 4:45
|4:15 - 5:45
|9:15 - 10:45
|10:15 - 11:45
|Secure Retrieve
|Secure Retrieve
|-
|-
|4:45 - 5:15
|5:45 - 6:00
|10:45 - 11:15
|11:45 - 12:00
|Cross-Enterprise Document Workflow extension for Cross-Community Access
|-
|5:15 - 5:30
|11:15 - 11:30
|Wrap-up / Homework / Action Item Review / Agenda Updates
|Wrap-up / Homework / Action Item Review / Agenda Updates
|-
|-
|5:30
|6:00
|11:30
|12:00
|Adjourn
|Adjourn


|-
|-
|colspan=3|'''Tuesday, February 11th'''
|colspan=3|'''Tuesday, February 11th [[ftp://ftp.ihe.net//IT_Infrastructure/Minutes/2014/IHE%20Volume%201%20meeting%20in%20Vienna%20meeting%20notes%2020140211.docx Minutes]]
 
|-
|-
|8:30 – 9:00
|9:30 – 10:00
|2:30 - 3:00
|3:30 - 4:00
|Breakfast
|Breakfast
|-
|-
|9:00 – 10:30
|10:00 – 11:30
|3:00 – 4:30
|4:00 – 5:30
|TBD (open slot for any items that require more time)
|Digital Signature update discussion, FHIR for MHD
|-
|-
|10:30 – 10:45
|11:30 – 11:45
|4:30 – 4:45
|5:30 – 5:45
|Break
|Break
|--
|--
|10:45 – 11:45
|11:45 – 12:45
|4:45 – 5:45
|5:45 – 6:45
|Secure Retrieve
|Secure Retrieve
|-
|-
|11:45 – 12:30
|12:45 – 1:30
|5:45 – 6:30
|6:45 – 7:30
|De-Identification Handbook
|De-Identification Handbook
|-
|-
|12:30 – 1:30
|1:30 – 2:30
|6:30 – 7:30
|7:30 – 8:30
|Lunch   
|Lunch   
|-
|-
|1:30 - 2:00
|2:30 - 3:00
|7:30 - 8:00
|8:30 - 9:00
|Secure Retrieve
|Data Segmentation for Privacy (DSP) for REST
|-
|-
|2:00 - 2:45
|3:00 - 3:45
|8:00 - 8:45
|9:00 - 9:45
|Data Segmentation for Privacy (DSP) for REST
|Data Segmentation for Privacy (DSP) for REST
|-
|-
|2:45 - 3:00
|3:45 - 4:00
|8:45 - 9:00
|9:45 - 10:00
|Break
|Wrap-up / Homework / Action Item Review / Agenda Updates
|-
|-
|3:00 - 5:00
|4:00 - 6:00
|9:00 - 11:00
|10:00 - 12:00
|Joint PCC/QRPH/ITI Meeting
|Joint PCC/QRPH/ITI Meeting
|Items to discuss include: <br>
|Items to discuss include: <br>
1. Discuss PDQm Decision Matrix <br>
1. Discuss PDQm Decision Matrix <br>
2. Discuss Data Access Framework (DAF)<br>
2. Round table updates: <br>
3. Discuss any open PCC/QRPH/ITI collaboration items<br>
--QRPH <br>
|-
--ITI <br>
|5:00 - 5:30
--PCC <br>
|11:00 - 11:30
3. Discuss Data Access Framework (DAF) <br>
|Wrap-up / Homework / Action Item Review / Agenda Updates
4. Announcement of new profile (QDA) that will be presented on Thursday (5 minutes, no more) <br>
5. Structured Data Capture (SDC) – QRPH to include update <br>
6. Templates Harmonization Plan (QRPH) <br>
7. Discuss any other open PCC/QRPH/ITI collaboration items <br>
>7a. DS4P Supplement and De-Identification Whitepaper will be going out for public comment after this meeting <br>
8. Harmonizing nomenclature among committees, starting with EHR <br>
9. Update on joint balloting of profiles with HL7 – is there a process, update, anything? (Keith and Ken) <br>
10. New Directions Extension <br>
|-
|-
|5:30
|6:00
|11:30
|12:00
|Adjourn
|Adjourn
|-
|-
|colspan=3|'''Wednesday, February 12th'''  
|colspan=3|'''Wednesday, February 12th''' [[ftp://ftp.ihe.net//IT_Infrastructure/Minutes/2014/IHE%20Volume%201%20meeting%20in%20Vienna%20meeting%20notes%2020140212.docx Minutes]]
|-
|-
|8:30 – 9:00
|9:30 – 10:00
|2:30 - 3:00
|3:30 - 4:00
|Breakfast   
|Breakfast   
|-
|-
|9:00 – 10:30
|10:00 – 11:30
|3:00 – 4:30
|4:00 – 5:30
|Patient Demographics Query for Mobile (PDQm)
|Patient Demographics Query for Mobile (PDQm)
|-
|-
|10:30 – 10:45
|11:30 – 11:45
|4:30 – 4:45
|5:30 – 5:45
|Break  
|Break  
|-
|-
|10:45 – 11:45
|11:45 – 1:30
|4:45 – 5:45
|5:45 – 7:30
|TBD (open slot for any items that require more time)
|DS4P readiness discussion and MHD/FHIR Brainstorming - John Moehrke to chair
|-
|11:45 – 12:30
|5:45 – 6:30
|TBD (open slot for any items that require more time)
|-
|-
|12:30 – 1:30
|1:30 – 2:30
|6:30 - 7:30
|7:30 - 8:30
|Lunch
|Lunch
|-
|-
|1:30 - 2:00
|2:30 - 4:00
|7:30 - 8:00
|8:30 - 10:00
|Cross-Enterprise Document Workflow extension for Cross-Community Access  
|Cross-Enterprise Document Workflow extension for Cross-Community Access  
|-
|-
|2:00 - 3:00
|4:00 - 4:30
|8:00 - 9:00
|10:00 - 10:30
|Patient Demographics Query for Mobile (PDQm)
|-
|3:00 - 3:30
|9:00 - 9:30
|De-Identification Handbook
|De-Identification Handbook
|-
|-
|3:30 - 3:45
|4:30 - 4:45
|9:30 - 9:45
|10:30 - 10:45
|Break
|Break
|-
|-
|3:45 - 4:30
|4:45 - 5:30
|9:45 - 10:30
|10:45 - 11:30
|Secure Retrieve
|Secure Retrieve
|-
|4:30 - 5:15
|10:30 - 11:15
|Data Segmentation for Privacy (DSP) for REST
|-
|5:15 - 5:30
|11:15 - 11:30
|Wrap-up / Homework / Action Item Review / Agenda Updates
|-
|-
|5:30
|5:30
Line 196: Line 179:
|Adjourn
|Adjourn
|-
|-
|colspan=3|'''Thursday, February 13th'''  
|colspan=3|'''Thursday, February 13th''' [[ftp://ftp.ihe.net//IT_Infrastructure/Minutes/2014/IHE%20Volume%201%20meeting%20in%20Vienna%20meeting%20notes%2020140213.docx Minutes]]
|-
|-
|8:30 – 9:00
|9:30 – 10:00
|2:30 - 3:00
|3:30 - 4:00
|Breakfast  
|Breakfast  
|-
|9:00 - 10:00
|3:00 - 4:00
|TBD (open slot for any items that require more time)
|-
|-
|10:00 - 10:30
|10:00 - 10:30
Line 210: Line 189:
|Patient Demographics Query for Mobile (PDQm)
|Patient Demographics Query for Mobile (PDQm)
|-
|-
|10:30 - 10:45
|10:30 - 11:30
|4:30 - 4:45
|4:30 - 5:30
|IHE Profile Lessons Learned Meeting with PCC and ITI - Mr. Alexander Schanner (Austria)
|-
|11:30 - 11:45
|5:30 - 5:45
|Break
|Break
|-
|-
|10:45 - 11:30
|11:45 - 12:30
|4:45 - 5:30
|5:45 - 6:30
|Patient Demographics Query for Mobile (PDQm)
|Joint Meeting with PCC/Pharmacy
|Agenda:<br>
1. Proposed Workitem: QDA - Query Dispatch and Aggregate<br>
2.  Healthcare Product Supply Interoperability<br>
|-
|-
|11:30 - 12:30
|12:30 - 1:30
|5:30 - 6:30
|6:30 - 7:30
|Joint Meeting with IHE Pharmacy
|Joint Meeting with IHE Pharmacy
|-
|-
|12:30 – 1:30
|1:30 – 2:30
|6:30 – 7:30
|7:30 – 8:30
|Lunch  
|Lunch  
|-
|-
|1:30 - 2:00
|2:30 - 3:00
|7:30 - 8:00
|8:30 - 9:00
|Cross-Enterprise Document Workflow extension for Cross-Community Access  
|Cross-Enterprise Document Workflow extension for Cross-Community Access  
|-
|-
|2:00 - 3:30
|3:00 - 4:30
|8:00 - 9:30
|9:00 - 10:30
|Data Segmentation for Privacy (DSP) for REST
|MHD/FHIR Brainstorming (continuation from Weds)
|-
|-
|3:30 - 3:45
|4:30 - 4:45
|9:30 - 9:45
|10:30 - 10:45
|Break
|Break
|-
|-
|3:45 - 5:15
|4:45 - 6:15
|9:45 - 11:15
|10:45 - 12:15
|Secure Retrieve
|Secure Retrieve
|-
|-
|5:15 - 5:30
|6:15 - 6:30
|11:15 - 11:30
|12:15 - 12:30
|Wrap-up / Homework / Action Item Review / Agenda Updates
|Wrap-up / Homework / Action Item Review / Agenda Updates
|-
|-
|5:30
|6:30
|11:30  
|12:30  
|Adjourn
|Adjourn
|-
|-
|colspan=3|'''Friday, February 13th'''  
|colspan=3|'''Friday, February 14th''' [[ftp://ftp.ihe.net//IT_Infrastructure/Minutes/2014/IHE%20Volume%201%20meeting%20in%20Vienna%20meeting%20notes%2020140214.docx Minutes ]]
|-
|-
|8:30 – 9:00
|9:30 – 10:00
|2:30 - 3:00
|3:30 - 4:00
|Breakfast  
|Breakfast  
|-
|-
|9:00 - 10:30
|10:00 - 11:30
|3:00 - 4:00
|4:00 - 5:30
|Discussion of Ballot 20 CPs
|Discussion of Incoming CPs and Assigned CPs that need work. Detailed agenda & minutes here: http://wiki.ihe.net/index.php?title=ITI_Change_Proposals_2014#Feb-14-2014_.28during_Vienna_F2F.29
|-
|-
|10:30 - 10:45
|11:30 - 11:45
|5:30 - 5:45
|5:30 - 5:45
|Break
|Break
|-
|-
|10:45 - 12:30
|11:45 - 1:30
|5:45 - 7:30
|5:45 - 7:30
|TBD (open slot for any items that require more time)
|Schedule Teleconferences for Work Item Proposals and Final Discussions
|-
|-
|12:30 – 1:30
|1:30 – 2:30
|6:30 – 7:30
|7:30 – 8:30
|Lunch  
|Lunch  
|-
|-
|1:30 - 2:00
|2:30
|7:30 - 8:00
|8:30
|TBD (open slot for any items that require more time)
|-
|2:00
|8:00
|Adjourn
|Adjourn
|-
|-

Latest revision as of 21:41, 21 January 2015

IT Infrastructure (ITI) Technical Committee
Agenda
February 23rd – 27th, 2015
Face-to-Face Meeting
Meeting Location: Villa Modigliani 13 Rue Delambre,


For meeting link information see email sent to ITITech Google Groups (https://groups.google.com/forum/#!topic/ititech/QP2smkqg8JE) or go to [himss.webex.com]

Meeting Number TBD
Meeting Password: TBD
The following is a tentative agenda and may be revised during the meeting. This meeting is to review Volume 1 of the Profile proposals that the ITI Committees have agreed to move forward for 2015-2016.

All times are rough estimates and may be changed with little notice. Note this agenda will display times as European (Paris) and Central Time. The intended times for the meeting are 9:30 AM-6:00PM Paris time.

To access the meeting minute links, you can click on "Minutes" next to the date on each day of the agenda.

Time (Paris - CET) Time (Central - CST) Agenda Item Additional Notes
Monday, February 23rd ]]
9:30 – 10:00 3:30 - 4:00 Breakfast
10:00 – 10:15 4:00 – 4:15 Introduction, Agenda Review
10:15 – 11:45 4:15 - 5:45 CP processing: see agenda here: http://wiki.ihe.net/index.php?title=ITI_Change_Proposals_2014#Feb-11-2014_.28during_Vienna_F2F.29
11:45 – 12:00 5:45 – 6:00 Break
12:00 – 1:30 6:00 – 7:30 Patient Demographics Query for Mobile (PDQm)
1:30 – 2:30 7:30 – 8:30 Lunch
2:30 – 4:00 8:30 – 10:00 Data Segmentation for Privacy (DSP) for REST
4:00 - 4:15 10:00 - 10:15 Break
4:15 - 5:45 10:15 - 11:45 Secure Retrieve
5:45 - 6:00 11:45 - 12:00 Wrap-up / Homework / Action Item Review / Agenda Updates
6:00 12:00 Adjourn
Tuesday, February 11th [Minutes]
9:30 – 10:00 3:30 - 4:00 Breakfast
10:00 – 11:30 4:00 – 5:30 Digital Signature update discussion, FHIR for MHD
11:30 – 11:45 5:30 – 5:45 Break
11:45 – 12:45 5:45 – 6:45 Secure Retrieve
12:45 – 1:30 6:45 – 7:30 De-Identification Handbook
1:30 – 2:30 7:30 – 8:30 Lunch
2:30 - 3:00 8:30 - 9:00 Data Segmentation for Privacy (DSP) for REST
3:00 - 3:45 9:00 - 9:45 Data Segmentation for Privacy (DSP) for REST
3:45 - 4:00 9:45 - 10:00 Wrap-up / Homework / Action Item Review / Agenda Updates
4:00 - 6:00 10:00 - 12:00 Joint PCC/QRPH/ITI Meeting Items to discuss include:

1. Discuss PDQm Decision Matrix
2. Round table updates:
--QRPH
--ITI
--PCC
3. Discuss Data Access Framework (DAF)
4. Announcement of new profile (QDA) that will be presented on Thursday (5 minutes, no more)
5. Structured Data Capture (SDC) – QRPH to include update
6. Templates Harmonization Plan (QRPH)
7. Discuss any other open PCC/QRPH/ITI collaboration items
>7a. DS4P Supplement and De-Identification Whitepaper will be going out for public comment after this meeting
8. Harmonizing nomenclature among committees, starting with EHR
9. Update on joint balloting of profiles with HL7 – is there a process, update, anything? (Keith and Ken)
10. New Directions Extension

6:00 12:00 Adjourn
Wednesday, February 12th [Minutes]
9:30 – 10:00 3:30 - 4:00 Breakfast
10:00 – 11:30 4:00 – 5:30 Patient Demographics Query for Mobile (PDQm)
11:30 – 11:45 5:30 – 5:45 Break
11:45 – 1:30 5:45 – 7:30 DS4P readiness discussion and MHD/FHIR Brainstorming - John Moehrke to chair
1:30 – 2:30 7:30 - 8:30 Lunch
2:30 - 4:00 8:30 - 10:00 Cross-Enterprise Document Workflow extension for Cross-Community Access
4:00 - 4:30 10:00 - 10:30 De-Identification Handbook
4:30 - 4:45 10:30 - 10:45 Break
4:45 - 5:30 10:45 - 11:30 Secure Retrieve
5:30 11:30 Adjourn
Thursday, February 13th [Minutes]
9:30 – 10:00 3:30 - 4:00 Breakfast
10:00 - 10:30 4:00- 4:30 Patient Demographics Query for Mobile (PDQm)
10:30 - 11:30 4:30 - 5:30 IHE Profile Lessons Learned Meeting with PCC and ITI - Mr. Alexander Schanner (Austria)
11:30 - 11:45 5:30 - 5:45 Break
11:45 - 12:30 5:45 - 6:30 Joint Meeting with PCC/Pharmacy Agenda:

1. Proposed Workitem: QDA - Query Dispatch and Aggregate
2. Healthcare Product Supply Interoperability

12:30 - 1:30 6:30 - 7:30 Joint Meeting with IHE Pharmacy
1:30 – 2:30 7:30 – 8:30 Lunch
2:30 - 3:00 8:30 - 9:00 Cross-Enterprise Document Workflow extension for Cross-Community Access
3:00 - 4:30 9:00 - 10:30 MHD/FHIR Brainstorming (continuation from Weds)
4:30 - 4:45 10:30 - 10:45 Break
4:45 - 6:15 10:45 - 12:15 Secure Retrieve
6:15 - 6:30 12:15 - 12:30 Wrap-up / Homework / Action Item Review / Agenda Updates
6:30 12:30 Adjourn
Friday, February 14th [Minutes ]
9:30 – 10:00 3:30 - 4:00 Breakfast
10:00 - 11:30 4:00 - 5:30 Discussion of Incoming CPs and Assigned CPs that need work. Detailed agenda & minutes here: http://wiki.ihe.net/index.php?title=ITI_Change_Proposals_2014#Feb-14-2014_.28during_Vienna_F2F.29
11:30 - 11:45 5:30 - 5:45 Break
11:45 - 1:30 5:45 - 7:30 Schedule Teleconferences for Work Item Proposals and Final Discussions
1:30 – 2:30 7:30 – 8:30 Lunch
2:30 8:30 Adjourn
* ]].
Retrieved from "http://wiki.ihe.net/index.php?title=F2F_2014_Agenda&oldid=83086"