F2F 2014 Agenda

IT Infrastructure (ITI) Technical Committee
Agenda
February 10th – 14, 2014
Face-to-Face Meeting
FH Technikum Wien
Höchstädtplatz 6
1200 Vienna, Austria
Phone: TBD

For meeting link information see email sent to ITITech Google Groups (https://groups.google.com/forum/#!topic/ititech/QP2smkqg8JE) or go to [himss.webex.com]

Meeting Number 926 927 789

Meeting Password: meeting

The following is a tentative agenda and may be revised during the meeting. This meeting is to review Volume 1 of the Profile proposals that the ITI Committees have agreed to move forward for 2014-2015.

All times are rough estimates and may be changed with little notice. Note this agenda will display times as European (Vienna) and Eastern Time (Central). The intended times for the meeting are 9:30 AM-5:30PM.

To access the meeting minute links, you can click on "Minutes" next to the date on each day of the agenda.

Time (Vienna - CET)	Time (Eastern- EST)	Agenda Item	Additional Notes
Monday, February 10th Minutes
9:30 – 10:00	3:30 - 4:00	Breakfast
10:00 – 10:15	4:00 – 4:15	Introduction, Agenda Review
10:15 – 11:45	4:15 - 5:45	CP processing: see agenda here: http://wiki.ihe.net/index.php?title=ITI_Change_Proposals_2014#Feb-11-2014_.28during_Vienna_F2F.29
11:45 – 12:00	5:45 – 6:00	Break
12:00 – 1:30	6:00 – 7:30	Patient Demographics Query for Mobile (PDQm)
1:30 – 2:30	7:30 – 8:30	Lunch
2:30 – 4:00	8:30 – 10:00	Data Segmentation for Privacy (DSP) for REST
4:00 - 4:15	10:00 - 10:15	Break
4:15 - 5:45	10:15 - 11:45	Secure Retrieve
5:45 - 6:00	11:45 - 12:00	Wrap-up / Homework / Action Item Review / Agenda Updates
6:00	12:00	Adjourn
Tuesday, February 11th Minutes
9:30 – 10:00	3:30 - 4:00	Breakfast
10:00 – 11:30	4:00 – 5:30	Digital Signature update discussion, FHIR for MHD
11:30 – 11:45	5:30 – 5:45	Break
11:45 – 12:45	5:45 – 6:45	Secure Retrieve
12:45 – 1:30	6:45 – 7:30	De-Identification Handbook
1:30 – 2:30	7:30 – 8:30	Lunch
2:30 - 3:00	8:30 - 9:00	Data Segmentation for Privacy (DSP) for REST
3:00 - 3:45	9:00 - 9:45	Data Segmentation for Privacy (DSP) for REST
3:45 - 4:00	9:45 - 10:00	Wrap-up / Homework / Action Item Review / Agenda Updates
4:00 - 6:00	10:00 - 12:00	Joint PCC/QRPH/ITI Meeting	Items to discuss include: 1. Discuss PDQm Decision Matrix 2. Round table updates: --QRPH --ITI --PCC 3. Discuss Data Access Framework (DAF) 4. Announcement of new profile (QDA) that will be presented on Thursday (5 minutes, no more) 5. Structured Data Capture (SDC) – QRPH to include update 6. Templates Harmonization Plan (QRPH) 7. Discuss any other open PCC/QRPH/ITI collaboration items >7a. DS4P Supplement and De-Identification Whitepaper will be going out for public comment after this meeting 8. Harmonizing nomenclature among committees, starting with EHR 9. Update on joint balloting of profiles with HL7 – is there a process, update, anything? (Keith and Ken) 10. New Directions Extension
6:00	12:00	Adjourn
Wednesday, February 12th
9:30 – 10:00	3:30 - 4:00	Breakfast
10:00 – 11:30	4:00 – 5:30	Patient Demographics Query for Mobile (PDQm)
11:30 – 11:45	5:30 – 5:45	Break
11:45 – 1:30	5:45 – 7:30	Mobile Health Documents (MHD) discussion - John Moehrke to chair
1:30 – 2:30	7:30 - 8:30	Lunch
2:30 - 4:00	8:30 - 10:00	Cross-Enterprise Document Workflow extension for Cross-Community Access
4:00 - 4:30	10:00 - 10:30	De-Identification Handbook
4:30 - 4:45	10:30 - 10:45	Break
4:45 - 5:30	10:45 - 11:30	Secure Retrieve
5:30 - 6:15	11:30 - 12:15	Data Segmentation for Privacy (DSP) for REST
6:15 - 6:30	12:15 - 12:30	Wrap-up / Homework / Action Item Review / Agenda Updates
6:30	12:30	Adjourn
Thursday, February 13th
9:30 – 10:00	3:30 - 4:00	Breakfast
10:00 - 10:30	4:00- 4:30	Patient Demographics Query for Mobile (PDQm)
10:30 - 11:30	4:30 - 5:30	IHE Profile Lessons Learned Meeting with PCC and ITI - Mr. Alexander Schanner (Austria)
11:30 - 11:45	5:30 - 5:45	Break
11:45 - 12:30	5:45 - 6:30	Joint Meeting with PCC/Pharmacy	Agenda: 1. Proposed Workitem: QDA - Query Dispatch and Aggregate 2. Healthcare Product Supply Interoperability
12:30 - 1:30	6:30 - 7:30	Joint Meeting with IHE Pharmacy
1:30 – 2:30	7:30 – 8:30	Lunch
2:30 - 3:00	8:30 - 9:00	Cross-Enterprise Document Workflow extension for Cross-Community Access
3:00 - 4:30	9:00 - 10:30	Data Segmentation for Privacy (DSP) for REST
4:30 - 4:45	10:30 - 10:45	Break
4:45 - 6:15	10:45 - 12:15	Secure Retrieve
6:15 - 6:30	12:15 - 12:30	Wrap-up / Homework / Action Item Review / Agenda Updates
6:30	12:30	Adjourn
Friday, February 14th
9:30 – 10:00	3:30 - 4:00	Breakfast
10:00 - 11:30	4:00 - 5:30	Discussion of Ballot 20 CPs
11:30 - 11:45	5:30 - 5:45	Break
11:45 - 1:30	5:45 - 7:30	Schedule Teleconferences for Work Item Proposals and Final Discussions
1:30 – 2:30	7:30 – 8:30	Lunch
2:30	8:30	Adjourn

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