Minutes Nov 2012 - Oct 2013

Face to Face meeting logistics

This page is under construction. It will be updated.

Agenda

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.

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) Joint with PCC to resolve possible overlap
              PCC Referral and other profiles
              eReferral Search Services Overview
              Discuss and resolve overlap
15:00 (0.5) Break
15:30 (0.5) Size each proposal (~30 min per proposal)
              OAuth Profile for mHealth
              Full metadata Subscription
              Pull-style Notification
17:00 (1.0) Review agenda for next day and description of decision process
	    How many work items for next year impact of continuing work from
            prior years?
18:00       Adjourn

December 5th, Wednesday: 8:30 a.m. to 5:30 p.m.

08:30 (1.0) eRefferal 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) Break
15:30 (2.0) Joint PCC, ITI, QRPH (tentative)
17:30       Adjourn 

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