ITI Minutes July 2016 Face to Face

July 2016 F2F – TI Meeting July 18-22 2016

This 5-days meeting is focused on a review of comments collected during Public Comment period. At the end of this meeting a formal vote will be casted to decide if profiles can be published for Trial Implementation.

Meeting Location: Oak Brook, Chicago, US: RSNA Headquarter

Meetings and Tcons

Webex information for this meeting are:

Call-in toll-free number (US/Canada): 1-866-469-3239

Meeting Number: 929 824 027

Meeting Password: Contact Nancy Ramirez at nramirez@himss.org for password

Link: https://himss.webex.com/himss/j.php?MTID=mc327cba0faa30dd11dab1f97a778c59c

Agenda July 2016, Face to Face

All times listed are tentative at the moment and may be revised the day of the meeting.

Day 1, Monday, July 18th, 2016.

Activity	Leads	Central Time	notes
Breakfast		8:30am – 9:00am
Introductions, Agenda Review	Gila / Mauro	9:00am – 9:30am	Participants: -Minutes:
APPC comment resolution	Tarik	9:30am – 11:00am	-Minutes:
BREAK		11:00am – 11:15am
CP's ( See full list of CP topics & outcomes here) -- Resolve Ballot 35 comments/votes http://wiki.ihe.net/index.php/ITI_Change_Proposals_2016#Ballot_35 Consolidated comments/votes are here 927 - Mark additional attributes with Security & Privacy purpose 935 - Improve the document sharing metadata descriptions in tables 936 - Add new optional parameter to ITI-34 Retrieve Form Request (comments to be resolved along w/ QRPH TC representatives) -- 11:15-11:45 Joint ITI/QRPH - Ballot 35 - Comment review of CP-ITI-936 Add new optional parameter to ITI-34 Retrieve Form request -- Finish Ballot 34 open items http://wiki.ihe.net/index.php/ITI_Change_Proposals_2016#Ballot_34 See consolidation comments here 767 - Fix errors in CXi datatype and referenceIdList attribute examples - confirm wording in proposed changes 846 - Clarify Base64 Required/XOP - discuss Elliot S's comments on Appx V 873 - ATNA Vol 1 Redoc - review any of Rob's changes that need committee confirmation 882 - Fix merge references from PIX Feed(s) to XDS - review ballot comments (out of time in review call) 924 - Fix TF Reference in XCDR supplement - Discuss Elliot S's comments 926 - CSD - Update rqmts for transport plus additional implementer feedback - if needed, review any of Carl's updates that need committee input	Lynn	11:15am – 1:30pm
LUNCH		1:30pm – 2:30pm
RESTful ATNA comment resolution	Mauro / Rob	230pm – 3:45pm	-Minutes:
BREAK		3:45pm – 4:00pm
mACM comment resolution	Tarik	4:00pm – 5:15pm
Wrap-up / Homework / Action Item Review / Agenda Updates	Gila/Mauro	5:15pm – 5:30pm

Day 2, Tuesday, July 19th, 2016.

Activity	Leads	Central Time	notes
Breakfast		8:30am – 9:00am
Introductions, Agenda Review	Gila / Mauro	9:00am – 9:30am	Participants: -Minutes:
RESTful ATNA comment resolution	Mauro / Rob	9:30am – 11:00am	-Minutes:
BREAK		11:00am – 11:15am
CP's (See full list of CP topics & outcomes here) -- MHD CPs submitted by Forcare ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2016/CPs/0_Incoming/ CP-ITI_Forcare-MHD-Binary-reference-in-provide-bundle.docx (Rick R) CP-ITI_Forcare-MHD-Encoding-of-idenfifiers.docx CP-ITI_Forcare-MHD-Encoding-of-referenceIdList.docx CP-ITI_Forcare-MHD-Encodign-of-uniqueId.docx CP-ITI_Forcare-MHD-Hash-and-size.docx CP-ITI_Forcare-MHD-Patient-referencing-in-provide.docx CP-ITI_Forcare-MHD-Provide-response-status-codes.docx CP-ITI_Forcare-MHD-referenceIdList-search-should-not-use-token-type,docx	Lynn	11:15am – 1:30pm
LUNCH		1:30pm – 2:30pm
What to do about metadata update	Lynn / Karen / ?	2:30pm – 3:45pm	-Minutes:
BREAK		3:45pm – 4:00pm
Re-documentation Register On-Demand Document Transaction	Karen	4:00pm – 4:30pm
IHE Brazil Webinar Series 4 or 5 1-hr webinars on topics such as: PIX/PDQ XDS/Document sharing XDS-I XDW XUA ATNA, CT	Marcelo Santos	4:30pm – 5:15pm
Wrap-up / Homework / Action Item Review / Agenda Updates	Gila/Mauro	5:15pm – 5:30pm

Day 3, Wednesday, July 20th, 2016.

Activity	Leads	Central Time	notes
Breakfast		8:30am – 9:00am
Introductions, Agenda Review	Gila / Mauro	9:00am – 9:30am	Participants: -Minutes:
APPC comment resolution	Karen	9:30am – 11:00am	-Minutes:
BREAK		11:00am – 11:15am
CP's -- See full list of CP topics & outcomes here	Lynn	11:15am – 1:30pm
LUNCH		1:30pm – 2:30pm
mACM comment resolution	?	230pm – 3:45pm	-Minutes:
BREAK		3:45pm – 4:00pm
JOINT MEETING Agenda: 1. ITI – PCC – QRPH report-out 2. Workflow workshop 3. TBD	ITI/QRPH/PCC	4:00pm – 5:15pm
Wrap-up / Homework / Action Item Review / Agenda Updates	Gila/Mauro	5:15pm – 5:30pm

Day 4, Thursday, July 21st, 2016.

Activity	Leads	Central Time	notes
Breakfast		8:30am – 9:00am
Introductions, Agenda Review	Gila / Mauro	9:00am – 9:30am	Participants: -Minutes:
APPC comment resolution	Tarik	9:30am – 11:00am	-Minutes:
BREAK		11:00am – 11:15am
Re-documentation Register On-Demand Document Transaction	Karen	11:15am – 1:00pm
AHIMA report-out	AHIMA	1:00pm – 1:30pm
LUNCH		1:30pm – 2:30pm
CP's -- See full list of CP topics & outcomes here	Lynn	2:30pm – 3:45pm	-Minutes:
BREAK		3:45pm – 4:00pm
RESTful ATNA comment resolution	Mauro / Rob	4:00pm – 5:15pm
Wrap-up / Homework / Action Item Review / Agenda Updates	Gila/Mauro	5:15pm – 5:30pm

Day 5, Friday, July 22nd, 2016.

Activity	Leads	Central Time	notes
Breakfast		8:30am – 9:00am
Introductions, Agenda Review	Gila / Mauro	9:00am – 9:30am	Participants: -Minutes:
1. Schedule TCons, if any 2. TF volume editors and schedule 3. Assign section numbers to APPC 4. TBD	Gila / Mauro	9:30am – 11:00am	-Minutes:
BREAK		11:00am – 11:15am
CP's -- See full list of CP topics & outcomes here	Lynn	11:15am – 12:30pm