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: 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

Day 1: 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 Introductions Agenda Review Patent Disclosure Slides Decision Making and Goals Author commitments wiki updates, T-cons, F2F participation, ...
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

Day 2: 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 Introductions Agenda Review Patent Disclosure Slides
10:45 am–11:00 am	—	Morning Break	—
11:00 am–12:30 am		Complete 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
12:30 am–1:30 pm	—	Lunch	—
1:30 pm–3:15 pm		Joint Meeting with ITI Planning Committee Finalize work item selection
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.