ITI Technical Committee Agenda - April 2016 F2F
April 2016 F2F – Public Comment Preparation Meeting April 25-29 2016
This 5-days meeting is focused on a review of Vol.2 and Vol.3 content of new work-item in order to prepare Public Comment versions. A formal vote is needed to approve the document for Public Comment.
Meeting Location: Oak Brook, Chicago, US: RSNA Headquarter
Meetings and Tcons
Webex information for this meeting is:
Meeting Number: 929 824 027
Meeting Password: Contact Nancy Ramirez at nramirez@himss.org for password
https://himss.webex.com/himss/j.php?MTID=mdd2314dbb47961a6981d18271be2a6fa
Agenda April 2016, Face to Face
All times listed are tentative at the moment and may be revised the day of the meeting.
Day 1, Monday, April 25, 2016.
| Activity | Leads | Central Time | notes |
|---|---|---|---|
| Breakfast | 8:30am – 9:00am | ||
| Introductions, Agenda Review | Gila / Mauro | 9:00am – 9:30am | Participants:
to be added -Minutes: to be added |
| FHIR DSTU2 UPDATES: mACM | Luke/John | 9:30am – 10:45am | Participants:
to be added -Minutes: to be added |
| BREAK | 10:45am – 11:15am | ||
| Workflow Workshop topics brainstorming | Mauro | 11:15am – 12:30am | Participants:
to be added -Minutes: to be added |
| LUNCH | 12:30am – 1:30pm | ||
| De-identification for family planning | Gila | 1:30pm – 3:30pm | Participants:
to be added -Minutes: to be added |
| BREAK | 3:30pm – 3:45pm | ||
| APPC (Advanced Policy Privacy Consent) | Tarik | 3:45pm – 5:15pm | Participants:
to be added -Minutes: to be added |
| Homework/Wrap-up | Gila/Mauro | 5:15pm – 5:30pm | Participants:
to be added -Minutes: to be added |
Day 2, Tuesday, April 26, 2016.
| Activity | Leads | Central Time | notes |
|---|---|---|---|
| Breakfast | 8:30am – 9:00am | ||
| AHIMA Updates | AHIMA | 9:00am – 9:30am | Participants:
to be added -Minutes: to be added |
| FHIR DSTU2 updates: RESTful ATNA | John/Mauro/Rob | 9:30am – 10:45am | Participants:
to be added -Minutes: to be added |
| BREAK | 10:45am – 11:15am | ||
| ATNA logging for RFD profiles: CP-ITI-916 (assigned to Rob Horn), QRPH-CP-134 & 149 (assigned to John Stamm) | Lynn | 11:15am – 12:30am | Participants:
to be added -Minutes: to be added |
| LUNCH | 12:30am – 1:30pm | ||
| APPC (Advanced Policy Privacy Consent) | Tarik | 1:30pm – 3:30pm | Participants:
to be added -Minutes: to be added |
| BREAK | 3:30pm – 3:45pm | ||
| TBD | ? | 3:45pm – 5:15pm | Participants:
to be added -Minutes: to be added |
| Homework/Wrap-up | Gila/Mauro | 5:15pm – 5:30pm | Participants:
to be added -Minutes: to be added |
Day 3, Wednesday, April 27, 2016
| Activity | Leads | Central Time | notes |
|---|---|---|---|
| Breakfast | 8:30am – 9:00am | ||
| Introductions, Agenda Review | Gila / Mauro | 9:00am – 9:15am | Participants:
to be added -Minutes: to be added |
| APPC (Advanced Policy Privacy Consent) | Tarik | 9:15am – 10:45am | Participants:
to be added -Minutes: to be added |
| BREAK | 10:45am – 11:15am | ||
| FHIR DSTU2 updates: mACM | John | 11:15am – 12:30am | Participants:
to be added -Minutes: to be added |
| LUNCH | 12:30am – 1:30pm | ||
| De-identification for family planning | Gila | 1:30pm – 3:30pm | Participants:
to be added -Minutes: to be added |
| BREAK | 3:30pm – 3:45pm | ||
| JOINT MEETING | 3:45pm – 5:30pm | -Agenda:
Participants: to be added -Minutes: to be added |
Day 4, Thursday, April 28, 2016.
| Activity | Leads | Central Time | notes |
|---|---|---|---|
| Breakfast | 8:30am – 9:00am | ||
| Introductions, Agenda Review | Gila / Mauro | 9:00am – 9:15am | Participants:
to be added -Minutes: to be added |
| FHIR DSTU2 updates: RESTful ATNA | John/Mauro/Rob | 9:15am – 10:45am | Participants:
to be added -Minutes: to be added |
| BREAK | 10:45am – 11:15am | ||
| APPC (Advanced Policy Privacy Consent) | Tarik | 11:15am – 12:30am | Participants:
to be added -Minutes: to be added |
| LUNCH | 12:30am – 1:30pm | ||
| CPs | Lynn | 1:30pm – 3:30pm | Participants:
to be added -Minutes: to be added |
| BREAK | 3:30pm – 3:45pm | ||
| TBD | ? | 3:45pm – 5:15pm | Participants:
to be added -Minutes: to be added |
| Homework, wrap-up | Gila/Mauro | 5:15pm – 5:30pm | Participants:
to be added -Minutes: to be added |
Day 5, Friday, April 29, 2016.
| Activity | Leads | Central Time | notes |
|---|---|---|---|
| Breakfast | 8:30am – 9:00am | ||
| Final Review APPC: voting for PC publication | Tarik | 9:00am – 10:00am | Participants:
to be added -Minutes: to be added |
| Finalize work items, and next steps | Gila/Mauro | 10:00am – 10:45am | -Agenda
|
| BREAK | 1:45am – 11:15am | Participants:
to be added -Minutes: to be added | |
| CPs | Lynn | 11:15am – 12:30am | Participants:
to be added -Minutes: to be added |
| Lunch | 12:30pm – 1:00pm | ||
| Adjurn | 1:00pm |