ITI Agenda 2016-2017
November 2016 F2F – Technical Profile Kick Off Meeting Nov 16-17 2016
This 2-day meeting is focused on a review of the detailed profile proposals, and selection of which work items will be selected for the 2016/2017 year based on committee resources and technical readiness.
Meeting Location: Oakbrook, IL RSNA Building
Meetings and Tcons
Webex information for this meeting is:
Meeting Number: XXXXXXXX Meeting Password:
Agenda November 2016, Face to Face
All times listed are tentative at the moment and may be revised the day of the meeting. For a look at all the detailed proposals associated with this meeting are located at the 2017/2018 Technical Cmte Folder [1].
Day 1, Wednesday, November 16, 2016.
| Activity | Leads | Time | Minute |
|---|---|---|---|
| Breakfast | 8:00AM – 8:30AM | ||
| Introduction -( Agenda Review , Round table presentation, Discussion on voting process, sponsor communications, formalize which are authors commitments: wiki updates , f2f participation, identification of editors/primary authors…) | Elliot / Mauro | 9:00AM – 10:00AM | |
| Sharing platform for not patient centric documents | Mauro | 10:00AM – 10:35AM | |
| BREAK : 10:30am – 10:45am | 10:35AM - 10:45AM | ||
| Patient-centric Data-element Location Service | Charles | 10:45am – 11:20am | |
| mobile HPD/CSD | Luke/Carl/Eric | 11:20am – 11:55am | |
| Remove Documents from XDS Repository | Ken | 11:55AM - 12:30AM | |
| LUNCH | 12:30pm – 1:30pm | ||
| Assessment of proposals: Evaluation Matrix completion and Discussions about new work-items | Elliot/Mauro | 1:30pm – 2:45pm | |
| MUST DO n°1: Maintenance (general) | Lynn | 2:45pm – 3:15pm | |
| MUST DO n°2: FHIR Updates | John | 3:15pm – 3:45pm | |
| Break | Gila / Mauro | 3:45pm – 4:00pm | |
| Joint meeting with QRPH and PCC:
??? |
- | 4:00PM - 5:30PM |
Day 2, Friday, November 13, 2015.
Spreadsheet available here: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/Face%20to%20Face%20meetings/November%202015/2015_TechnicalCommittee_prioritization_review_v01.xls
| Activity | Leads | Time |
|---|---|---|
| Decision/Voting process discussion | Gila / Mauro | 8:30AM – 9:15AM |
| Vote and consensus for moving forward with lineup of profiles | 9:15AM – 10:00AM | |
| BREAK | 10:00AM - 10:15AM | |
| Next steps:
o Assign mentors to new authors / assign reviewers o Discuss publication schedule o Schedule tcons |
10:15AM - 11:30AM | |
| Joint meeting with ITI planning | 11:30AM – 12:30AM | |
| ADJOURN
Day 2 meeting notes have been posted to the FTP site here: Day 2 meeting notes |
12:30PM |