May 2014 F2F Meeting Agenda
IT Infrastructure (ITI) Technical Committee
Agenda
April 28 - May 2, 2014
Face-to-Face Meeting
Oakbrook, Illinois
- The following is a tentative agenda and will be revised further prior to the May meeting date
All times are rough estimates and may be changed with little notice. Note this agenda will display times as Central Time (CT). The intended times for the meeting are 8:30 AM - 5:30 PM
To access the meeting minute links, you can click on "Minutes" next to the date on each day of the agenda.
| Time (Chicago - Central Time) | Agenda Item | Additional Notes |
|---|---|---|
| Monday, April 28, 2014 | ||
| 8:30-9:00 | Breakfast | |
| 9:00-9:30 | Introduction and Agenda Review | |
| 9:30-11:00 | Ballot 21 Change Proposals (CPs) - Review of ballot comments | |
| 11:00-11:15 | Break | |
| 11:15-12:30 | Secure Retrieve | |
| 12:30-1:30 | Lunch | |
| 1:30-3:00 | Patient Demographics Query for Mobile (PDQm) | |
| 3:00-3:15 | Break | |
| 3:15-5:15 | Patient Location Tracking Query (PLQ) | |
| 5:15-5:30 | Wrap-up / Homework / Action Item Review / Agenda Updates | |
| 5:30 | Adjourn | |
| Tuesday, April 29th | ||
| 8:30-9:00 | Breakfast | |
| 9:00-10:30 | CP Processing, starting with assigned PAM CPs 748, 749 | |
| 10:30-10:45 | Break | |
| 10:45-12:30 | Cross-Enterprise Document Workflow extension for Cross-Community Access (XDW/XCA) | |
| 12:30-1:30 | Lunch | |
| 1:30-3:00 | Patient Demographics Query for Mobile (PDQm) | |
| 3:00-3:15 | Break | |
| 3:15-5:00 | Joint PCC/QRPH/ITI Meeting | |
| 5:00 | Adjourn | |
| Wednesday, April 30th | ||
| 8:30-9:00 | Breakfast | |
| 9:00-10:30 | General Change Proposal (CP) Discussion - Incoming | |
| 10:30-10:45 | Break | |
| 10:45-12:30 | Digital Signature Technical and Integration Discussion | |
| 12:30-1:30 | Lunch | |
| 1:30-3:00 | Mobile Health Documents (MHD) and FHIR | |
| 3:00-3:15 | Break | |
| 3:15-5:00 | Secure Retrieve | |
| 5:00 | Adjourn | |
| Thursday, May 1st | ||
| 8:30-9:00 | Breakfast | |
| 9:00-9:30 | Secure Retrieve | |
| 9:30-10:30 | Cross-Enterprise Document Workflow extension for Cross-Community Access (XDW/XCA) | |
| 10:30-10:45 | Break | |
| 10:45-11:00 | Data Segmentation for Privacy (DS4P) for REST | |
| 11:00-11:30 | Discussion of German National Extensions | |
| 11:30-12:00 | Discussion of HPD+ | |
| 12:00-12:30 | Identification of Trial Implementations (TIs) that are candidates for Technical Framework | |
| 12:30-1:30 | Lunch | |
| 1:30-2:30 | Patient Location Tracking Query (PLQ) Ballot 21 CP (All Major comments reconciled) | |
| 2:30-2:45 | ||
| 2:45-3:00 | De-Identification Handbook | |
| 3:00-3:15 | Break | |
| 3:15-4:00 | Patient Demographics Query for Mobile (PDQm) | |
| 4:00-5:00 | Discussion of German National Extensions and next steps for HPD+ | |
| 5:00-5:15 | Discussion and Initial Voting for TIs to move into final text of technical framework | |
| 5:15-5:30 | Discussion of Technical Framework editors | |
| 5:30 | Adjourn | |
| Friday, May 2nd | ||
| 8:30-9:00 | Breakfast | |
| 9:00-10:00 | 2014 Work Items Next Steps | |
| 10:00-11:00 | Ballot 21 Change Proposals (CPs) Next Steps | |
| 11:00-12:00 | Final Editor Selection and Voting Items for TF | |
| 12:00-12:30 | Scheduling of Teleconferences | |
| 12:30 | Adjourn | |