Difference between revisions of "Minutes Nov 2008 - Sep 2009"
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==== Agenda Jan 9 7:00-9:00 ==== | ==== Agenda Jan 9 7:00-9:00 ==== | ||
− | + | See [[ITI_Change_Proposals_2009#January_9.2C_2009 | ITI Change Proposals - January 9, 2009]].<br> | |
+ | <br> | ||
==== Minutes Jan 9 7:00-9:00 ==== | ==== Minutes Jan 9 7:00-9:00 ==== |
Revision as of 06:09, 5 January 2009
July 13-17 2008 Face to Face meeting
Logistics July 13-17
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/
Meeting Number: TBD
Password: meeting
Click on ITI Technical Meeting for today's date
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Call-in
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Meeting Number: TBD
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
Special Rate: RSNA $145 "subject to availability"
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.
Agenda July 13-17
The following is a tentative agenda and might be revised during the meeting. All times are rough estimates and will be changed with little notice.
July 13th, Monday: 9:00 a.m. to 5:30 p.m.
08:30 (.5) Continental Breakfast 09:00 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
July 14th, Tuesday: 8:30 a.m. to 5:30 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
July 15th, Wednesday: 8:30 a.m. to 5:30 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
July 16th, Thursday: 8:30 a.m. to 5:30 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
July 17th, Friday: 8:30 a.m. to 1:00 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 01:00 Adjourn
Minutes July 13-17
TBD
Attendees List July 13-17
TBD
Return to ITI Technical Committee
May 4-8 2008 Face to Face meeting
Logistics May 4-8
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/
Meeting Number: TBD
Password: meeting
Click on ITI Technical Meeting for today's date
Or follow the instructions to join by teleconference only
Call-in
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Meeting Number: TBD
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
Special Rate: RSNA $145 "subject to availability"
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.
Agenda May 4-8
The following is a tentative agenda and might be revised during the meeting. All times are rough estimates and will be changed with little notice.
May 4th, Monday: 9:00 a.m. to 5:30 p.m.
08:30 (.5) Continental Breakfast 09:00 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
May 5th, Tuesday: 8:30 a.m. to 5:30 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
May 6th, Wednesday: 8:30 a.m. to 5:30 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
May 7th, Thursday: 8:30 a.m. to 5:30 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
May 8th, Friday: 8:30 a.m. to 1:00 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 01:00 Adjourn
Minutes May 4-8
TBD
Attendees List May 4-8
TBD
Return to ITI Technical Committee
January 26-29 2008 Face to Face meeting
Logistics Jan 26-29
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/
Meeting Number: TBD
Password: meeting
Click on ITI Technical Meeting for today's date
Or follow the instructions to join by teleconference only
Call-in
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Meeting Number: TBD
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
Special Rate:
- IHE $119 "subject to availability": http://cwp.marriott.com/chibk/ihe
- RSNA $145 "subject to availability"
- IHE $119 "subject to availability": http://cwp.marriott.com/chibk/ihe
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.
Agenda Jan 26-29
The following is a tentative agenda and might be revised during the meeting. All times are rough estimates and will be changed with little notice.
January 26th, Monday: 9:00 a.m. to 5:30 p.m.
08:30 (.5) Continental Breakfast 09:00 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
January 27th, Tuesday: 8:30 a.m. to 5:30 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
January 28th, Wednesday: 8:30 a.m. to 5:30 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 12:50 TBD 03:20 (.2) Break 03:30 TBD 05:30 Adjourn
January 29th, Thursday: 8:30 a.m. to 1:00 p.m.
08:00 (.5) Continental Breakfast 08:30 TBD 12:00 (.8) Lunch 01:00 Adjourn
Minutes Jan 26-29
TBD
Attendees List Jan 26-29
TBD
Return to ITI Technical Committee
January 22 2009 CP processing
Logistics Jan 22
WebEx
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Go to https://ihe.webex.com/
Click on ITI Technical Meeting for today's date
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Conf ID: 924 971 718
Password: meeting
Call-in
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Conf ID: 924 971 718
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Jan 22
TBD
Minutes Jan 22
TBD
Return to ITI Technical Committee
January 21 2009 Multi-patients query
Logistics Jan 21 11:00-12:00
WebEx
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Conf ID: 924 439 883
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Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Conf ID: 924 439 883
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Jan 21 11:00-12:00
Preparation of the first draft of the multi-patients query supplement.
Minutes Jan 21 11:00-12:00
TBD
Return to ITI Technical Committee
January 21 2009 SOA white paper
Logistics Jan 21 10:00-11:00
WebEx
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Conf ID: 922 068 485
Password: meeting
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Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Conf ID: 922 068 485
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Jan 21 10:00-11:00
Preparation of the first draft of the SOA white paper.
Minutes Jan 21 10:00-11:00
TBD
Return to ITI Technical Committee
January 21 2009 Access Control white paper
Logistics Jan 21 9:00-10:00
WebEx
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Conf ID: 923 695 774
Password: meeting
Call-in
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Conf ID: 923 695 774
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Jan 21 9:00-10:00
Preparation of the first draft of the Access control white paper.
Minutes Jan 21 9:00-10:00
TBD
Return to ITI Technical Committee
January 20 2009 XCPI
Logistics Jan 20
WebEx
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Conf ID: 922 032 509
Password: meeting
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Call-in toll number (US/Canada): 650-429-3300
Conf ID: 922 032 509
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Jan 20
Preparation of the first draft of the XCPI supplement.
Minutes Jan 20
TBD
Return to ITI Technical Committee
January 9 2009 Access Control White Paper
Logistics Jan 9 12:00-14:00
WebEx
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Conf ID: 925 556 150
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Conf ID: 925 556 150
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Jan 9 12:00-14:00
Preparation of the first draft of the access control white paper.
Minutes Jan 9 12:00-14:00
TBD
Return to ITI Technical Committee
January 9 2009 CP processing
Logistics Jan 9 7:00-9:00
WebEx
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Conf ID: 928 774 186
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Conf ID: 928 774 186
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Agenda Jan 9 7:00-9:00
See ITI Change Proposals - January 9, 2009.
Minutes Jan 9 7:00-9:00
TBD
Return to ITI Technical Committee
January 8 2009 Publish / Subscribe infrastructure
Logistics Jan 8 13:30-15:00
WebEx
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Conf ID: 920 070 787
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Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Conf ID: 920 070 787
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Jan 8 13:30-15:00
Preparation of the first draft of the Publish / Subscribe supplement.
Minutes Jan 8 13:30-15:00
TBD
Return to ITI Technical Committee
January 8 2009 XCPI
Logistics Jan 8 12:00-13:30
WebEx
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Conf ID: 927 772 610
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Call-in toll number (US/Canada): 650-429-3300
Conf ID: 927 772 610
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Jan 8 12:00-13:30
Preparation of the first draft of the XCPI supplement.
Minutes Jan 8 12:00-13:30
TBD
Return to ITI Technical Committee
January 6 2009 SOA White paper
Logistics Jan 6 15:30-16:30
WebEx
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Conf ID: 927 607 089
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Conf ID: 927 607 089
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Jan 6 15:30-16:30
Preparation of the first draft of the SOA white paper.
Minutes Jan 6 15:30-16:30
TBD
Return to ITI Technical Committee
January 6 2009 Multi-patients query
Logistics Jan 6 13:00-14:00
WebEx
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Conf ID: 920 176 999
Password: meeting
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Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Conf ID: 920 176 999
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Jan 6 13:00-14:00
Preparation of the first draft of the multi-patients query supplement.
Minutes Jan 6 13:00-14:00
TBD
Return to ITI Technical Committee
December 18 2008 Planning New Profiles Work
Logistics Dec 18
WebEx
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Conf ID: 924 473 689
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Call-in toll number (US/Canada): 650-429-3300
Conf ID: 924 473 689
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Agenda Dec 18
Planning of ITI technical committee work on the new profiles selected on december 17th.
Minutes Dec 18
Review of the input needed for the second technical face to face meeting and presentation of the Guidelines for editors of ITI documents wiki page.
Planning of january T-cons meeting to prepare the drafts for review during the second technical face to face.
Return to ITI Technical Committee
December 17 2008 Final planning
Logistics Dec 17
WebEx
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Conf ID: 920 058 853
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Conf ID: 920 058 853
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Agenda Dec 17
Review of ITI Technical committee's recommendations for year 7 (2008-2009) planning and vote on final planning.
Minutes Dec 17
TBD
Attendees List Dec 17
TBD
Return to ITI Technical Committee
December 12 2008 XCA implementors discussion
Logistics Dec 12
WebEx
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Conf ID: 929 531 058
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Call-in toll number (US/Canada): 650-429-3300
Conf ID: 929 531 058
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Agenda Dec 12
Discussion of XCA issues faced by implementors.
Minutes Dec 12
TBD.
Return to ITI Technical Committee
December 8 2008 RFD CP processing
Logistics Dec 8
WebEx
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Conf ID: 922 523 145
Password: meeting
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Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Conf ID: 922 523 145
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
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Agenda Dec 8
See ITI Change Proposals - December 8, 2008.
Minutes Dec 8
See ITI Change Proposals - December 8, 2008.
Return to ITI Technical Committee
November 18-19 2008 Face to Face meeting
Logistics Nov 18-19
Location
RSNA Headquarters
820 Jorie Boulevard
Oak Brook, IL 60523
WebEx
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Go to https://ihe.webex.com/
Meeting Number: 929 767 276
Password: meeting
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Call-in
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Meeting Number: 929 767 276
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
Special Rate: RSNA $145 "subject to availability"
Agenda Nov 18-19
The following is a tentative agenda and might be revised during the meeting. All times are rough estimates and will be changed with little notice.
November 18th, Tuesday: 9:00 a.m. to 5:30 p.m.
08:30 (.5) Continental Breakfast 09:00 (.5) Introductions/Agenda Review 09:30 (1) Technical committee capacity (how many work items for this year, review impact of continuing work prior year) Discuss publication process 10:30 (1.5) First set : ITI Publish / Subscribe Infrastructure Cross-Community Patient Identification (XCPI) 12:00 (.8) Lunch 12:50 (2.5) Second set: Cross-Enterprise Privacy Policy (XPP) Federated Service White Pages (FSWP) / Organization Registry (FOR) Multi-stored Query – Multi-patient Queries 03:20 (.2) Break 03:30 (1.5) White papers Use of pseudonymisation, de-Identification and Identification Protection Token in IHE Expanded SOA White Paper 05:00 (.5) Review agenda for next day and description of decision process 05:30 Adjourn
November 19th, Wednesday: 8:30 a.m. to 3:00 p.m.
08:30 (.5) Continental Breakfast 09:00 (1) Followon discussions from 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 (.5) White papers from previous years: Cookbook on security section of IHE Profiles Template for XDS Affinity Domain Deployment Planning Metadata Versioning 01:30 (.5) CP Planning 02:00 (1) Schedule follow-up tcons 03:00 Adjourn
Minutes Nov 18-19
November 18th Tuesday
Technical committee capacity
Review of timeline and capacity for the ITI technical committee.
The committee acknowledges that this year tight schedule will be an issue to include CPs filed after the European Connectathon in april in TF vol 6. An effort will be done to clear outstanding CPs before the American connectathon in order to be able to devote time for quick resolution of new CPs.
Considering the tight schedule and to further increase efficiency of committee work, the committee agrees to the following:
- respect of the input and output of each face to face meeting;
- for each work item, identification of an editorial team in charge of making sure that inputs are ready for each face to face meetings through reviews and comments;
- for each new editor (i.e. with no experience in writing a profile or a white paper), identification of a mentor in charge of helping with editorial task (template, completeness of text, publication processes...).
As a reminder, input, goal and output of each face to face meeting are listed below:
First face to face meeting of the cycle (November 18th-19th for 2008-2009 cycle)
- Input:
- Detail proposal for each proposed new work items with a list of alternatives for the standards that can be used.
- Goal:
- Based on an analysis of the detailed proposals, to define recommandations for the coming cycle in terms of new work items.
- Based on an analysis of the detailed proposals, to define recommandations for the coming cycle in terms of new work items.
- Output:
- Written recommandation to the planning committee.
- Written recommandation to the planning committee.
Second face to face meeting of the cycle (January 26th-29th for 2008-2009 cycle)
- Input:
- For each work item, a document started with the proper IHE template properly applied;
- For each supplement, a rough cut of volume 1;
- For each supplement, a list of alternatives for standards to be used for the profile with strengthes and weaknesses of each alternatives.
- Goal:
- For each supplement, review of all the use cases and selections of the standards to be used in the profile.
- For each supplement, review of all the use cases and selections of the standards to be used in the profile.
- Output:
- For each supplement, an action plan to complete volume 1 through calls based on the use cases reviewed during the meeting.
Third face to face meeting of the cycle (May 4th-8th for 2008-2009 cycle)
- Input:
- For each supplement, volume 1 completed (reviewed at least twice by the editorial team prior to the face to face);
- For each supplement, volume 2 fully written (each transaction described, security section written...) and ready to be reviewed by the committee (reviewed at least twice by the editorial team prior to the face to face).
- Goal:
- For each supplement, review of volume 2 and preparation for public comment publication of all work items.
- For each supplement, review of volume 2 and preparation for public comment publication of all work items.
- Output:
- For each work item, an approved document to be released for public comment publication possibly pending minor updates to be completed before the release date.
- For each work item, an approved document to be released for public comment publication possibly pending minor updates to be completed before the release date.
Fourth face to face meeting of the cycle (July 13th-17th for 2008-2009 cycle)
- Input:
- For each work item, a complete document updated with resolution from non-controversial comments (done through call(s) with the editorial team);
- For each work item, an ordered list of non-resolved comments sorted by priority.
- Goal:
- For each work item, resolution of comments and preparation for final publication.
- For each work item, resolution of comments and preparation for final publication.
- Output
- For each work item, an approved document to be released for final publication possibly pending minor updates to be completed before the release date.
- For each work item, an approved document to be released for final publication possibly pending minor updates to be completed before the release date.
ITI Publish / Subscribe Infrastructure
Presentation of ITI Publish / Subscribe Infrstructure proposal.
Discussion about the scope of the work and the two part of this work:
- specification of subscription, publication and notification messages;
- content of the various messages.
It has been decided to divide the work item into a base profile specifying content neutral messages and a content profile describing the contents of the messages for the XDS.b publish / subscribe use case.
A possible work item for a future cycle would be a white paper discussing other use cases than XDS.b and guidelines to explain how the base profile could be used to satisfy those use cases.
The work item (base profile and content profile based on XDS.b) has been estimated as Large. See the assessment spreadsheet for a detailed assessment of this work item.
Cross-Community Patient Identification (XCPI)
Presentation of Cross-community Patient Identification proposal.
Discussion about the scope of the proposed profile and extension to include the case when a national patient identifier is available but there is a need to efficiently identify where the records for a particular patient are located.
This work item has been estimated as Medium to Large. See the assessment spreadsheet for a detailed assessment.
Cross-Enterprise Privacy Policy (XPP)
Presentation of Cross-Enterprise Privacy Policy proposal.
Discussion about the scope of the work item, the transactions involved and the appropriateness of defining the content of a policy. As no agreement was reached, decision and assessment has been deferred to wednesday morning.
Federated Service White Pages (FSWP) / Organization Registry (FOR)
Following the ITI planning committee face to face meeting, those profiles have been merged into a single profile renamed Federated Directory Service (FDS).
Presentation of Federated Directory Service proposal.
Discussion about the scope of the profile. Though directory services already are used on the field (based on various standards), it was reported that the "cross-community" functionality (a gateway forwarding a query it received to other gateways) is a new feature that hasn't been defined through any standard yet.
This work item has been estimated as Large. See the assessment spreadsheet for a detailed assessment.
Multi-stored Query - Multi-patient Queries
Presentation of Multi-stored Query - Multi-patient Queries proposal.
Discussion about the scope of Multi-patient queries and which meta-data are needed. It was adviced a as start in the field of multi-patient queries to apply the use cases to the findDocuments query and identify the modifications needed.
This work item has been estimated as Small. See the assessment spreadsheet for a detailed assessment.
Use of pseudonymisation, de-Identification and Identification Protection Token in IHE white paper
Presentation of Use of pseudonymisation, de-Identification and Identification Protection Token in IHE white paper proposal.
Discussion about the scope especially stressing that:
- pseudonymisation and de-identification may cover not only patients but also providers or even medical processes;
- pseudonymisation and de-identification may be needed not only for privacy reasons but also for medical reasons.
This work item has been estimated as Medium. See the assessment spreadsheet for a detailed assessment.
Expanded SOA white paper
Presentation of SOA White Paper Detailed.pptx Expanded SOA white paper proposal.
Discussion about the scope of the white paper and the fact that defining architecture isn't in the scope of IHE. The committee stressed that, at first glance, IHE profiles and SOA may appear contradictory and that one of the main goal of the white paper should be to explain how IHE profiles might be used in a SOA environment. An update to the proposal presented as an outline for the white paper and including those considerations was asked for wednesday morning. Consequently the white paper assessment has been deferred to wednesday morning.
November 19th Wednesday
Cross-Enterprise Privacy Policy (XPP)
Consequent to the tuesday discussion, the authors of the proposal have proposed to rescope it as an Access control white paper proposal.
The committee agreed on the new scope as a good forst step in resolving the complicated technical issues on a topic that is often identified as a gap in IHE.
This work item has been estimated as Medium. See the assessment spreadsheet for a detailed assessment.
Expanded SOA white paper
Presentation of the SOA White Paper Outline.doc proposed outline for the SOA white paper which thesis has become "How IHE profiles provide an interoperability foundation for a SOA-for-healthcare approach".
This work item has been estimated as Medium. See the assessment spreadsheet for a detailed assessment.
Recommandations for new work moving forward
After discussion about the amount of work the ITI technical committee will be able to handle during the coming cycle, it had been decided to accept 5 work items (i.e. 2 to 4 profiles and 1 to 3 white papers). Two alternatives have been considered to reach a decision on which work items to recommand:
- re-vote on each proposals to reach a new priorization and select the 5 top work items;
- identify groupings of work items and vote on the various groupings.
After a vote, the second alternative (vote on groupings) has been selected by 8 votes versus 5 votes for the first alternative (re-vote on each proposals).
Identification of groupings has been made through proposals by committee members. All suggested groupings were accepted. The proposed groupings are:
Option A
- Selected work items:
- Publish / Subscribe
- XCPI
- Pseudonymisation white paper
- SOA white paper
- Access Control white paper
- Deferred work items:
- FDS
- Multi patient Query
Option B1
- Selected work items:
- Publish / Subscribe
- XCPI
- Pseudonymisation white paper
- SOA white paper
- Multi-patient Query
- Deferred work items:
- Access Control white paper
- FDS
Option B2
- Selected work items:
- Publish / Subscribe
- XCPI
- Pseudonymisation white paper
- Access Control white paper
- Multi-patient query
- Deferred work items
- SOA white paper
- FDS
Option C
- Selected work items:
- Publish/Subscribe
- XCPI
- SOA white paper
- Access control white paper
- Multi-patient query
- Deferred work items
- Pseudonymisation white paper
- FDS
The FDS proposal has consistently been proposed to be deferred due to its size and relatively low level of priority compared with other Medium of Large work items in the ordered list handed out to the technical committee by the planning committee. It was felt that once four Medium or Large work items from higher priority were selected, only a Small work item could be accepted.
The votes were cast as followed:
- Option A: O vote
- Option B1: 5 votes
- Option B2: 3 votes
- Option C: 5 votes
- No abstain
As Option B1 and Option C had collected the same number of votes, it was decided to re-vote just between those two options.
The votes were cast as followed:
- Option B1: 4 votes
- Option C: 8 votes
- Abstain: 1 vote
During discussion prior to the vote, the main arguments presented in favor of Option C were:
- Pseudonymisation is not a core knowledge base of the ITI Technical Committee.
- Access Control is a core knowledge base of the ITI Technical Committee and there is an external concern that IHE does not address security adequately. Some committee members felt that we must address that concern before it is too late.
- Some members believe that some work on Pseudonymisation can move forward without the direct involvement of the ITI Technical Committee. In July the ITI Technical Committee will consider work on this White Paper as a late season activity, similar to the 2008 work on Metadata Versioning White Paper and the update to the Cross-Community Information Exchange White Paper.
The resulting recommandation will be communicated by the co-chairs to the planning committee by December 10th and a final decision will be taken during the joint meeting between the technical and the planning committee on December 17th.
Delivered to ITI Planning via email on December 1, 2008 ResponseToPlanning.pdf
White papers from previous years
- Cookbook on security section of IHE profiles - the co-chairs will request a volunteer from another committee to be an example of how to apply this work.
- Template for XDS Affinity Domain Deployment Planning - still fixing several problems with current version. Additional updates are being requested, we expect a new version early next year.
- Metadata Versioning - for this season we will keep this as a white paper and revise as appropriate based on feedback. Except to move this to an official profile next year.
Change Proposals
Reviewed current slate at Open CPs. Agreed to have regular calls, scheduled two for January.
Attendees List Nov 18-19
- AGFA- Rob Horn
- Allscripts LLC- George Cole
- Axolotl Corporation- Ravi Luthra
- e-HealthSign, LLC- Lori Reed-Fourquet
- Epic Systems Corporation- Vassil Peytchev
- GE Healthcare- John Moehrke, Charles Parisot
- GIP-DMP- Ana Estelrich
- IBM- Karen Witting, Sarah Knoop
- Mallinckrodt Institue of Radiology- Lynn Felhofer
- M.H. Nusbaum & Associates Ltd.- Michael Nusbaum
- McKesson- Edwood Yiu
- Microsoft- Teddy Bachour
- National Institue of Standards and Technology- William Majurski
- Philips Healthcare- Chris Melo
- Siemens AG, Medical Solutions- James McInnis
- Software Partners LLC- Alean Kirnak
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