Difference between revisions of "Minutes Nov 2009 - Oct 2010"

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=== <u>Face to Face meeting logistics</u> ===
 
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''Location''
 
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<br>RSNA Headquarters
 
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<br>820 Jorie Boulevard
 
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Oak Brook, IL  60523
 
  
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''WebEx''
 
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<br> To join the WebEx session during the meeting
 
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<br> Go to https://ihe.webex.com/
 
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<br> Select Meeting Center
 
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<br> Select ITI Technical Committee meeting on each day of the meeting
 
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<br> Password: meeting
 
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''Call-in''
 
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<br> Call-in toll-free number (US/Canada): 866-469-3239
 
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<br> Call-in toll number (US/Canada): 650-429-3300
 
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<br> Meeting Number: See https://ihe.webex.com/ as described above
 
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<br> To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
 
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<br> https://ihe.webex.com/ihe/systemdiagnosis.php
 
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<br>
 
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<br>
 
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''Nearest Hotel''
 
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<br>Marriott Residence Inn
 
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<br>790 Jorie Boulevard
 
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<br>Oak Brook, IL 60523
 
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<br>Ph 630-571-1200
 
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<br>
 
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<br>
 
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''Taxi from the airport to Oak Brook''
 
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<br>The cheapest flat rate is offered by American Taxi (website: www.americantaxi.com - phone: 1-847-255-9600)
 
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<br>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.
 
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=== <u>November 10-11 Face to Face meeting</u> ===
 
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==== Logistics November 10-11 ====
 
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[[Minutes_Nov_2009_-_Oct_2010#Face to Face meeting logistics | Face to Face meeting logistics ]]
 
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==== Agenda November 10-11 ====
 
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The following is a tentative agenda and will likely be revised during the meeting.
 
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All times are rough estimates and will be changed with little notice.
 
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===== November 10th, Tuesday:  9:00 a.m. to 5:30 p.m. =====
 
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<pre>
 
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08:30 (.5)  Continental Breakfast
 
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09:00 (.5)  Introductions/Agenda Review
 
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09:30 (2.5) First set :
 
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              Population Health Metadata Registry and Vocabulary Services
 
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              HIT Provider Registry (HITPR)
 
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              Document Sharing Directory Services
 
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12:00 (1)  Lunch
 
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01:00 (1.5) Second set:
 
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              XDS Metadata Update
 
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              Dynamic Document Sharing
 
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              Security Token Service
 
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02:30 (.5)  Break
 
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03:00 (1.5) Third set:
 
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              Federated Directory Service (FDS) White Paper
 
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              Document Based Referral Response
 
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04:30 (1)  Review agenda for next day and description of decision process
 
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How many work items for next year
 
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Impact of continuing work from prior years
 
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05:30      Adjourn
 
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</pre>
 
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===== November 11th, Wednesday:  8:30 a.m. to 3:00 p.m. =====
 
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<pre>
 
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08:30 (.5) Continental Breakfast
 
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09:00 (1)  Followon discussions from rework of previous days presentations
 
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10:00 (1)  Discuss conclusions from discussions
 
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              Build consensus for moving forward with lineup of profiles
 
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              Consider alternatives to pass on to planning committee
 
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11:00 (1)  Vote on lineup of profiles to move forward
 
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12:00 (1)  Lunch
 
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01:00 (1)  Schedule follow-up tcons
 
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02:00 (1)  CP Processing
 
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03:00      Adjourn
 
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            Discuss publication process
 
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</pre>
 
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==== Minutes November 10-11 ====
 
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TBD
 
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<br>
 
−
 
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==== Attendees List November 10-11 ====
 
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TBD
 
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<br><br>
 
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Return to [[ITI Technical Committee]]
 
−
 
−
=== <u>April 26-30 2009 Face to Face meeting</u> ===
 
−
==== Logistics April 26-30 ====
 
−
''Location''
 
−
<br>RSNA Headquarters
 
−
<br>820 Jorie Boulevard
 
−
Oak Brook, IL  60523
 
−
 
−
''WebEx''
 
−
<br> To join the WebEx session during the meeting
 
−
<br> Go to https://ihe.webex.com/
 
−
<br> Select Meeting Center
 
−
<br> Select ITI Technical Committee meeting on April 26, 27, 28, 29, 30
 
−
<br> Password: meeting
 
−
 
−
''Call-in''
 
−
<br> Call-in toll-free number (US/Canada): 866-469-3239
 
−
<br> Call-in toll number (US/Canada): 650-429-3300
 
−
<br> Meeting Number: See https://ihe.webex.com/ as described above
 
−
<br> To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
 
−
<br> https://ihe.webex.com/ihe/systemdiagnosis.php
 
−
<br>
 
−
<br>
 
−
''Nearest Hotel''
 
−
<br>Marriott Residence Inn
 
−
<br>790 Jorie Boulevard
 
−
<br>Oak Brook, IL 60523
 
−
<br>Ph 630-571-1200
 
−
<br>
 
−
<br>
 
−
''Taxi from the airport to Oak Brook''
 
−
<br>The cheapest flat rate is offered by American Taxi (website: www.americantaxi.com - phone: 1-847-255-9600)
 
−
<br>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 April 26-30 ====
 
−
 
−
TBD
 
−
<br>
 
−
==== Minutes April 26-30 ====
 
−
 
−
TBD
 
−
<br>
 
−
 
−
==== Attendees List April 26-30 ====
 
−
 
−
TBD
 
−
<br><br>
 
−
Return to [[ITI Technical Committee]]
 

Revision as of 12:58, 19 October 2009

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