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.

Detailed Proposals being discussed at this meeting are available on the ITI Technical Committee FTP site.

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 (2)  Discuss conclusions from discussions 
              Build consensus for moving forward with lineup of profiles 
              Consider alternatives to pass on to planning committee
              Assign mentors to new profile authors
12:00 (1)  Lunch
01:00 (1)  Schedule follow-up tcons 
           Discuss publication process
02:00 (1)  CP Processing
03:00      Adjourn

Minutes November 10-11

TBD

Attendees List November 10-11

TBD

Return to ITI Technical Committee

February 1-4 2010 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 2010 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 2010 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