Minutes Nov 2009 - Oct 2010

Face to Face meeting logistics

Location
RSNA Headquarters
820 Jorie Boulevard Oak Brook, IL 60523

WebEx
To join the WebEx session during the meeting
Go to https://ihe.webex.com/
Select Meeting Center
Select ITI Technical Committee meeting on each day of the meeting
Password: meeting

Call-in
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Meeting Number: See https://ihe.webex.com/ as described above
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
https://ihe.webex.com/ihe/systemdiagnosis.php

Nearest Hotel
Marriott Residence Inn
790 Jorie Boulevard
Oak Brook, IL 60523
Ph 630-571-1200

Taxi from the airport to Oak Brook
The cheapest flat rate is offered by American Taxi (website: www.americantaxi.com - phone: 1-847-255-9600)
At the airport there are boothes with phones where you can contact them directly: select the transportation menu and then american taxi (be sure to select the sub-urban services one) and follow the instructions.

November 10-11 Face to Face meeting

Logistics November 10-11

Face to Face meeting logistics

Agenda November 10-11

The following is a tentative agenda and will likely be revised during the meeting. All times are rough estimates and will be changed with little notice.

November 10th, Tuesday: 9:00 a.m. to 5:30 p.m.

08:30 (.5)  Continental Breakfast
09:00 (.5)  Introductions/Agenda Review
09:30 (2.5) First set : 
              Population Health Metadata Registry and Vocabulary Services
              HIT Provider Registry (HITPR) 
              Document Sharing Directory Services 
12:00 (1)   Lunch
01:00 (1.5) Second set:
              XDS Metadata Update
              Dynamic Document Sharing 
              Security Token Service
02:30 (.5)  Break
03:00 (1.5) Third set:
              Federated Directory Service (FDS) White Paper
              Document Based Referral Response 
04:30 (1)   Review agenda for next day and description of decision process
				How many work items for next year
				Impact of continuing work from prior years
05:30       Adjourn

November 11th, Wednesday: 8:30 a.m. to 3:00 p.m.

08:30 (.5) Continental Breakfast
09:00 (1)  Followon discussions from rework of previous days presentations
10:00 (1)  Discuss conclusions from discussions 
              Build consensus for moving forward with lineup of profiles 
              Consider alternatives to pass on to planning committee
11:00 (1)  Vote on lineup of profiles to move forward
12:00 (1)  Lunch
01:00 (1)  Schedule follow-up tcons 
02:00 (1)  CP Processing
03:00      Adjourn
            Discuss publication process

Minutes November 10-11

TBD

Attendees List November 10-11

TBD

Return to ITI Technical Committee

February 1-4 2009 Face to Face meeting

Logistics February 1-4

Face to Face meeting logistics

Agenda February 1-4

TBD

Minutes February 1-4

TBD

Attendees List February 1-4

TBD

Return to ITI Technical Committee

April 26-30 2009 Face to Face meeting

Logistics April 26-30

Face to Face meeting logistics

Agenda April 26-30

TBD

Minutes April 26-30

TBD

Attendees List April 26-30

TBD

Return to ITI Technical Committee

July 12-16 2009 Face to Face meeting

Logistics July 12-16

Face to Face meeting logistics

Agenda July 12-16

TBD

Minutes July 12-16

TBD

Attendees List July 12-16

TBD

Return to ITI Technical Committee