Minutes Nov 2012 - Oct 2013: Difference between revisions
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====December 5th, Wednesday: 8:30 a.m. to 5:30 p.m.(EST)==== | ====December 5th, Wednesday: 8:30 a.m. to 5:30 p.m.(EST)==== | ||
<pre> | <pre> | ||
08:30 (1.0) | 08:30 (1.0) eReferral Search Services | ||
30min Review updated project plan | 30min Review updated project plan | ||
30min size | 30min size | ||
| Line 52: | Line 52: | ||
13:30 (1.0) Discuss Publication Process | 13:30 (1.0) Discuss Publication Process | ||
14:00 (1.5) Schedule Tcons (CP, Profile work) | 14:00 (1.5) Schedule Tcons (CP, Profile work) | ||
15:00 (0.5) | 15:00 (0.5) Adjourn | ||
</pre> | </pre> | ||
<br><br> | <br><br> | ||
Return to [[ITI Technical Committee]] | Return to [[ITI Technical Committee]] | ||
Revision as of 16:46, 4 December 2012
Face to Face meeting logistics
This page is under construction. It will be updated.
Agenda
December 4-5
The following is a tentative agenda and will likely be revised during the meeting. All times are rough estimates and will be changed with little notice.
Detailed Proposals being discussed at this meeting are available on the ITI Technical Committee FTP site.
December 4th, Tuesday: 8:30 a.m. to 5:00 p.m. (EST)
08:30 (0.5) Announcements/Introductions/Agenda Review
09:00 (0.5) Sizing and Methodology for analysis
09:30 (1.0) Project plan proposal (~30 min per proposal):
OAuth Profile for mHealth
Extend XDW to XCA
10:30 (0.5) Break
11:00 (1.0) Project plan proposal (~30 min per proposal):
Full metadata Subscription
Pull-style Notification
12:00 (0.5) Size proposal
Extend XDW to XCA
12:30 (1.0) Lunch
13:30 (1.5) Size each proposal (~30 min per proposal)
OAuth Profile for mHealth
Full metadata Subscription
Pull-style Notification
15:00 (0.5) Break
15:30 (1.5) Joint with PCC to resolve possible overlap
PCC Referral and other profiles
eReferral Search Services Overview
Discuss and resolve overlap
17:00 (0.5) Review agenda for next day and description of decision process
How many work items for next year impact of continuing work from
prior years?
17:30 Adjourn
December 5th, Wednesday: 8:30 a.m. to 5:30 p.m.(EST)
08:30 (1.0) eReferral Search Services
30min Review updated project plan
30min size
09:30 (2.0) Discuss conclusions from day before
Build consensus for moving forward with lineup of profiles
Complete assessment spreadsheet
Consider alternatives to pass on to planning committee
Assign mentors to new profile authors
11:30 (1.0) Joint TCON with Planning and Schedule follow-up TCONs if needed
12:30 (1.0) Lunch
13:30 (1.0) Discuss Publication Process
14:00 (1.5) Schedule Tcons (CP, Profile work)
15:00 (0.5) Adjourn
Return to ITI Technical Committee