ITI Agenda 2017-2018

November 2017 F2F – Technical Profile Kick-Off Meeting, 15–16 November 2017

This 2-day meeting is focused on a review of the detailed profile proposals, and selection of work items for the 2016/2017 year based on committee resources and technical readiness.

Meeting Location

RSNA Building, Oak Brook, IL

WebEx information for this meeting is

Meeting Number: 927 055 967

Password: Ask Jeremiah Myers (jmyers@himss.org)

Link: TBD

Support material

Profile proposals and other support information may be found in the meeting folder

Agenda & Minutes

All times listed are tentative, and may be revised during the meeting—refresh often.

Wednesday, 15 November, 2017

Day 1: Wednesday, 15 November, 2017

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:00 am–8:30 am	—	Breakfast	—
8:30 am–9:00 am	Elliot/Mauro	Introductions and Agenda Review Introductions Agenda Review Patent Disclosure Slides Decision Making and Goals Author commitments wiki updates, T-cons, F2F participation, ...
9:00 am–10:00 am	Dmytro Rud	Cross-Community Metadata Update (XCMU)
10:00 am–11:00 am	Rob Horn	RESTful ATNA
11:00 am–11:15 am	—	Morning Break	—
11:15 am–12:30 am	Massimiliano Masi	AS4 extensions for Document Sharing
12:30 am–1:30 pm	—	Lunch	—
1:30 pm–2:30 pm	Vincent van Pelt	Metadata Guidelines
2:30 pm–3:30 pm	Elliot Silver	FHIR Tooling
3:30 pm–3:45 pm	—	Afternoon Break	—
3:45 pm–4:15 pm	Anna Orlova	Patient Administration (PAM) US national extension
4:15 pm–5:15 pm	Ruth Berge	Survey of Network Interfaces Form (SNIF)
5:15 pm–5:30 pm	Elliot/Mauro	Wrap-up, homework, agenda updates

Thursday, 16 November, 2017

Day 2: Thursday, 16 November, 2017

Time Oak Brook (CST, UTC−06:00)	Leads	Activity	Notes
8:30 am–9:00 am	—	Breakfast	—
9:00 am–10:45 am		Introductions and Agenda Review Introductions Agenda Review Patent Disclosure Slides
10:45 am–11:00 am	—	Morning Break	—
11:00 am–12:30 am		Complete evaluation matrix Determine technical feasibility of completion Determine committee capacity Primary author and Mentor assignments Decide on items work to be recommended to ITI Planning Committee
12:30 am–1:30 pm	—	Lunch	—
1:30 pm–3:15 pm		Joint Meeting with ITI Planning Committee Finalize work item selection
3:15 pm–3:30 pm	—	Afternoon Break	—
3:30 pm–4:45 pm		Schedule T-cons through to February F2F Remind authors of expectations
4:45 pm–5:00 pm	Elliot/Mauro	Wrap-up, homework, agenda updates	No homework assigned.