Minutes Nov 2012 - Oct 2013

Agenda December 5-6

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.

December 5th, Tuesday: 8:30 a.m. to 5:00 p.m.

08:30 (0.5) Announcements/Introductions/Agenda Review
09:00 (0.5) Sizing and Methodology for analysis
09:30 (1.0) Project plan proposal (~30 min per proposal): 
              OAuth Profile for mHealth
              Extend XDW to XCA 
10:30 (0.5) Break
11:00 (1.0) Project plan proposal (~30 min per proposal):
              Full metadata Subscription
              Pull-style Notification
12:00 (0.5) Size proposal
              Extend XDW to XCA
12:30 (1.0) Lunch
13:30 (2.0) Joint with PCC
              Other PCC proposal
              Referral Matching
              eReferral Overview
              Discuss and resolve overlap
15:30 (0.5) Break
16:00 (0.5) PCD Cybersecurity White Paper Discussion
16:30 (0.5) Size each proposal (~30 min per proposal): 
              Patient Encounter Tracking Query
17:00 (1.0) Review agenda for next day and description of decision process
	    How many work items for next year impact of continuing work from
            prior years?
18:00       Adjourn

December6th, Wednesday: 8:30 a.m. to 5:30 p.m.

08:30 (0.5) Continental Breakfast
09:00 (2.0) Discuss conclusions from day before
             Build consensus for moving forward with lineup of profiles
             Complete assessment spreadsheet 
             Consider alternatives to pass on to planning committee
             Assign mentors to new profile authors
11:00 (1.0) Discuss publication process
12:00 (1.0) Lunch
13:00 (1.0) Joint TCON with Planning and Schedule follow-up TCONs if needed
14:00 (1.5) Schedule Tcons (CP, Profile work)
15:30       Adjourn

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