QRPH Plan Agenda 2010-10-20: Difference between revisions

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m New page: ==QRPH Planning Committee f2f - 19-20 Oct 2010 AGENDA== '''WEDNESDAY - DAY 1''' {| style="width:95%" border="1" cellpadding="1" ! Location ! Webex/Tcon |- | :RSNA Headquarters :Oak Brook,...
 
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| 1.
| 1.
| '''Welcome'''    9:00 am - 9:30 CT
| '''Welcome'''    8:30 am - 9:00 CT
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| 2.
| 2.
| '''QRPH Planning activities'''    9:30 - 10:30 CT
| '''QRPH Planning Preparation/activities'''    9:00 - 10:00 CT
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:*Agenda review
:*Agenda review
:** Decision whether to include QRPH Pseudonymization Proposal (L. Forquet)
 
:*Supplements in Trial Implementation
:*Supplements in Trial Implementation/Current Work
 
:*White Papers status and disposition
:*White Papers status and disposition
:** Cookbook: Preparing the IHE Profile Security Section - Revised 2008-11-10
:** xxx
:** HIE Security and Privacy through IHE  - Revised 2008-08-22
:** xxx
:** Template for XDS Affinity Domain Deployment Planning - Revised 2008-12-02
 
:** Access Control - Published 2009-09-28
:** Cross-Community Information Exchange including Federation of XDS Affinity Domains - Revised 2008-10-10
:** A Service-Oriented Architecture (SOA) View of IHE Profiles - Published 2009-09-28
:** Emergency Contact Information (ECON) - Published 2008-08-22
:*Planned continued development of existing profiles
:*Planned continued development of existing profiles
:*Capacity of ITI for new profile/white paper proposals (decision)
:*Capacity of QRPH for new profile/white paper proposals (decision)
:*Review schedule of ITI Planning activities
:*Review schedule of QRPH Planning activities
:** Fall - decide next cycle work items
:** Fall - decide next cycle work items
:** Winter - prepare for HIMSS and other event activities
:** Winter - prepare for HIMSS and other event activities
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| 3.
| 3.
| '''Process and evaluation criteria'''    10:30 - 12:00 CT
| '''Joint PCC/QRPH Planning Committee Discussion'''    10:00 - 10:30 CT
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:*Evaluation Criteria
:*Evaluation Criteria
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| '''LUNCH'''
| 4.
| '''Scoring/Ranking Process Discussions '''    10:30 - 12:00 CT
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:*Process used to develop a prioritized work item list
:** Ranking by Criteria
:** Ranking by Ballot
:*Evaluation Criteria| '''LUNCH'''
| 12:00 - 1:00 CT
| 12:00 - 1:00 CT
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| 4.
| 5.
| '''Advocacy - authors & representatives make a case for each proposal'''    1:00 - 3:00 CT
| '''Advocacy - authors & representatives make a case for each proposal'''    1:00 - 3:00 CT
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:*[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr9-2011-2012/Planning_Cmte/BriefProfileProposals/ Profile Proposals here] (30min of discussion per proposal)  
:*[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr9-2011-2012/Planning_Cmte/BriefProfileProposals/ Profile Proposals here] (30min of discussion per proposal)  
:''(Please ensure you have attended/viewed the Webinar prior to this session)''
:''(Please ensure you have attended/viewed the Webinar prior to this session)''
:* ITI5.0 XDS Link/Unlink Support
:* Public Health Case Reporting Workflow Proposal (Wendy Blumenthal/CDC)
:* ITI1.0 XD* Minimal Metadata
:* xxx
:* ITI2.0 XCA Query & Retrieve
:* xxx
:* ITI3.0 Cross-Enterprise Document Workflow (XDW)
:* xxx
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| 5.
| 5.

Revision as of 20:05, 19 October 2010

QRPH Planning Committee f2f - 19-20 Oct 2010 AGENDA

WEDNESDAY - DAY 1

Location Webex/Tcon
RSNA Headquarters
Oak Brook, IL
1-866-469-3239
(929 535 059#)
Join Webex PW=meeting
Agenda # Time/Description
1. Welcome 8:30 am - 9:00 CT
  • Introductions
  • Housekeeping
  • Domain Sponsor Announcements
  • Procedures, voting privileges, etc.
2. QRPH Planning Preparation/activities 9:00 - 10:00 CT
  • Agenda review
  • Supplements in Trial Implementation/Current Work
  • White Papers status and disposition
    • xxx
    • xxx
  • Planned continued development of existing profiles
  • Capacity of QRPH for new profile/white paper proposals (decision)
  • Review schedule of QRPH Planning activities
    • Fall - decide next cycle work items
    • Winter - prepare for HIMSS and other event activities
    • Spring - decide movement to FT and retirement
    • Spring - prepare for educational webinars
3. Joint PCC/QRPH Planning Committee Discussion 10:00 - 10:30 CT
  • Process used to develop a prioritized work item list
    • Ranking by Criteria
    • Ranking by Ballot
  • Evaluation Criteria
4. Scoring/Ranking Process Discussions 10:30 - 12:00 CT
  • Process used to develop a prioritized work item list
    • Ranking by Criteria
    • Ranking by Ballot
  • Evaluation Criteria| LUNCH
 12:00 - 1:00 CT
5. Advocacy - authors & representatives make a case for each proposal 1:00 - 3:00 CT
(Please ensure you have attended/viewed the Webinar prior to this session)
  • Public Health Case Reporting Workflow Proposal (Wendy Blumenthal/CDC)
  • xxx
  • xxx
  • xxx
5. Break 3:00 - 3:30 CT
6. Advocacy (continued) 3:30 - 4:30 CT
  • ITI4.0 CDA Encryption
  • ITI6.0 Document Sharing Directory Service
7. Wrap-up of the day 4:30 - 5:00 CT
ADJOURN 5:00 pm CT


TUESDAY - DAY 2

Location Webex/Tcon
RSNA Headquarters
Oak Brook, IL
1-866-469-3239
(927 524 297#)
Join Webex PW=meeting
Agenda # Time/Description
1. Welcome, review of the day's plan 9:00 am - 9:15 am CT
2. Discussion and decision on prioritized work item list 9:15-11:00 am CT
  • Review results of the Ranking by Criteria
  • Ranking by Ballot
  • Decision of prioritized list of proposals
3. Next Steps 11:00 - 12:00 am CT
  • Assignment of authors, due-dates, etc. for completion of Detailed Proposal (due date TBA) for turn-over to TC in November
  • Schedule follow-up t-cons
  • Marketing and publicity planning
  • Preparation for meeting at HIMSS (harmonization with HITSP, other standards initiatives)
  • Publication schedule
  • Other
LUNCH 12:00 - 1:00 CT
4. Strategic planning and liason activities 1:00-2:30 pm CT
  • Save-the-Date
  • QRPH November Technical Meeting
  • Thursday 11/18 – Friday 11/19
  • American Management Association, Arlington, VA
5. Wrap-up 2:30 - 3:00 pm CT
ADJOURN 3:00 pm CT
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