Difference between revisions of "ITI Agenda 2017-2018"
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| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>–10:45 <font style="font-variant: small-caps">am</font> | | style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>–10:45 <font style="font-variant: small-caps">am</font> | ||
| style="text-align: center" | | | style="text-align: center" | | ||
− | | id="11-16-0900" | | + | | id="11-16-0900" | Introductions and Agenda Review |
+ | * Introductions | ||
+ | * Agenda Review | ||
+ | * [http://wiki.ihe.net/index.php/Patent_Disclosure_Process Patent Disclosure] | ||
+ | ** [https://docs.google.com/presentation/d/1w4rDh1jxBLV2w1RL0nGtmCPvKcYAxWqmIO_H5UqS9g4 Slides] | ||
| style="text-align: left" | | | style="text-align: left" | | ||
|- | |- | ||
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| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>–12:30 <font style="font-variant: small-caps">am</font> | | style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>–12:30 <font style="font-variant: small-caps">am</font> | ||
| style="text-align: center" | | | style="text-align: center" | | ||
− | | id="11-16-1100" | | + | | id="11-16-1100" | Complete [ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr16-2018-2019/Technical_Cmte/November%20F2F/2017_TechnicalCommittee_prioritization_review_v00.xlsx evaluation matrix] |
+ | * Determine technical feasibility of completion | ||
+ | * Determine committee capacity | ||
+ | * Primary author and Mentor assignments | ||
+ | Decide on items work to be recommended to ITI Planning Committee | ||
| style="text-align: left" | | | style="text-align: left" | | ||
|- | |- | ||
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| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>–3:15 <font style="font-variant: small-caps">pm</font> | | style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>–3:15 <font style="font-variant: small-caps">pm</font> | ||
| style="text-align: center" | | | style="text-align: center" | | ||
− | | id="11-16-1330" | | + | | id="11-16-1330" | Joint Meeting with ITI Planning Committee |
+ | * Finalize work item selection | ||
| style="text-align: left" | | | style="text-align: left" | | ||
|- | |- | ||
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| style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>–4:45 <font style="font-variant: small-caps">pm</font> | | style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>–4:45 <font style="font-variant: small-caps">pm</font> | ||
| style="text-align: center" | | | style="text-align: center" | | ||
− | | id="11-16-1530" | | + | | id="11-16-1530" | Schedule T-cons through to February F2F |
+ | Remind authors of expectations | ||
| style="text-align: left" | | | style="text-align: left" | | ||
|- | |- | ||
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[[Category:Agenda]] | [[Category:Agenda]] |
Revision as of 12:38, 2 November 2017
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: TBD
- 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 |
---|---|---|---|
8:30 am–9:00 am | — | Breakfast | — |
9:00 am–9:30 am | Elliot/Mauro | Introductions and Agenda Review
|
|
9:30 am–10:45 am | |||
10:45 am–11:00 am | — | Morning Break | — |
11:00 am–12:30 am | |||
12:30 am–1:30 pm | — | Lunch | — |
1:30 pm–3:15 pm | |||
3:15 pm–3:30 pm | — | Afternoon Break | — |
3:30 pm–4:45 pm | |||
4:45 pm–5:00 pm | Elliot/Mauro | Wrap-up, homework, agenda updates |
Thursday, 16 November, 2017
Time
Oak Brook (CST, UTC−06:00) |
Leads | Activity | Notes |
---|---|---|---|
8:30 am–9:00 am | — | Breakfast | — |
9:00 am–10:45 am | Introductions and Agenda Review
|
||
10:45 am–11:00 am | — | Morning Break | — |
11:00 am–12:30 am | Complete evaluation matrix
Decide on items work to be recommended to ITI Planning Committee |
||
12:30 am–1:30 pm | — | Lunch | — |
1:30 pm–3:15 pm | Joint Meeting with ITI Planning Committee
|
||
3:15 pm–3:30 pm | — | Afternoon Break | — |
3:30 pm–4:45 pm | Schedule T-cons through to February F2F
Remind authors of expectations |
||
4:45 pm–5:00 pm | Elliot/Mauro | Wrap-up, homework, agenda updates | No homework assigned. |