Difference between revisions of "ITI Agenda 2014-2015"

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(Agenda February 2015, Face to Face)
(Agenda February 2015, Face to Face)
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#DAF Cross-committee issues
 
#DAF Cross-committee issues
 
#Profiling use of BPMN
 
#Profiling use of BPMN
 +
#Supply of Products for Healthcare
 +
## Method and status (10-20 minutes for open discussion on the approach to ensure traceability on the white papers)
 +
## Cross-domain supply (30 minutes to look at the use cases, and discuss contribution from other domains.
 +
#    Open discussion for advice on Formulary / Product catalog - What are the ITI solutions we could look at? SVS? Is this problem existing elsewhere? (10 min)
 +
#    PCC's DAF and Pharmacy's work item "Medication Data Collection" (10-20 min)
 +
##  Explanation of scope for Pharmacy work item
 +
##  Use of DAF in gathering medication data
 +
#    MHD and how to consider FHIR for CMPD and HMW (10-20 min)
 
#Other topics TBD
 
#Other topics TBD
 +
 
|-
 
|-
 
|11:30 AM – 12:00
 
|11:30 AM – 12:00

Revision as of 08:55, 23 February 2015

Face to Face meeting logistics

This page is under construction. It will be updated.

Meetings and Tcons

Agenda February 2015, Face to Face

IT Infrastructure (ITI) Technical Committee
Agenda
February 23 – 27, 2015
Face-to-Face Meeting
Meeting Location: Villa Modigliani 13 Rue Delambre,75014 Paris, France
Phone: +33 1 56 54 20 00
Link to Meeting Site: http://www.villa-modigliani.fr/en/hotel-villa-modigliani-paris/index/index

The following is a tentative agenda and may be revised during the meeting. This meeting is to review Volume 1 of the Profile proposals that the ITI Committees have agreed to move forward for 2015-2016.

WEBEX INFORMATION FOR THE WEEK OF FEB 23-27: https://himss.webex.com/himss/j.php?MTID=m97a896ef4bb1f34914330be63d9bf5e9

All times are rough estimates and may be changed with little notice. Note this agenda will display times as European (Paris CET) and Central Time (CST). The intended times for the meeting are 9:30 AM-6:00PM CET.

Time (Paris - CET) Time (Central- CST) Agenda Item Additional Notes
Monday, February 23rd
9:00 AM – 9:30 AM 2:00 AM - 2:30 AM Breakfast
9:30 AM – 10:00 AM 2:30 AM – 3:00 AM Introduction, Agenda Review
10:00 AM – 10:15 AM 3:00 AM - 3:15 AM Break
10:15 AM – 12:00 3:15 AM – 5:00 AM Restful ATNA
12:00 – 1:00 PM 5:00 AM – 6:00 AM Lunch
1:00 PM – 2:30 PM 6:00 AM – 7:30 AM DSG Comment Resolution
2:30 PM – 3:00 PM 7:30 AM – 8:00 AM MHD Comment resolution
3:00 PM - 3:15 PM 8:00 AM - 8:15 AM Break
3:15 PM - 4:15 PM 8:15 AM - 9:15 AM MHD Comment Resolution con't
4:15 PM - 5:45 PM 9:15 AM - 10:45 AM XCDR/XDW-XCA Comment resolution
5:45 PM - 6:00 PM 10:45 AM - 11:00 AM Wrap-up / Homework / Action Item Review / Agenda Updates
6:00 PM 11:00 AM Adjourn
Tuesday, February 24th
9:00 AM – 9:30 AM 2:00 AM - 2:30 AM Breakfast
9:30 AM – 10:00 AM 2:30 AM – 3:00 AM DSUB CP discussion
10:00 AM – 10:15 AM 3:00 AM – 3:15 AM Break
10:15 AM – 12:00 3:15 AM – 5:00 AM Human Action Notification (HAN – Previously Alerts Targeted at Humans, @@H)
12:00 – 1:00 PM 5:00 AM – 6:00 AM Lunch
1:00 PM – 2:30 PM 6:00 AM – 7:30 AM MHD Comment Resolution
2:30 PM - 3:00 PM 7:30 AM - 8:00 AM Re-Doc
3:00 PM - 3:15 PM 8:00 AM - 8:15 AM Break
3:15 PM - 4:15 PM 8:15 AM - 9:15 AM Re-Doc Con't
4:15 PM - 5:45 PM 9:15 AM - 10:45 AM REStful ATNA
5:45 PM - 6:00 PM 10:45 AM - 11:00 AM Wrap-up / Homework / Action Item Review / Agenda Updates
6:00 PM 11:00 AM Adjourn
Wednesday, February 25th
9:00 AM - 9:30 AM 2:00 AM - 2:30 AM Breakfast
9:30 AM – 11:30 AM 2:30 AM - 4:30 AM Joint PCC/QRPH/Pharmacy/ITI Meeting Agenda:
  1. PCC/QRPH/Pharmacy/ITI round-table report-out
  2. De-ID Supplement Cross-committee discussion
  3. XDS-CDR cross-committee issues
  4. DAF Cross-committee issues
  5. Profiling use of BPMN
  6. Supply of Products for Healthcare
    1. Method and status (10-20 minutes for open discussion on the approach to ensure traceability on the white papers)
    2. Cross-domain supply (30 minutes to look at the use cases, and discuss contribution from other domains.
  7. Open discussion for advice on Formulary / Product catalog - What are the ITI solutions we could look at? SVS? Is this problem existing elsewhere? (10 min)
  8. PCC's DAF and Pharmacy's work item "Medication Data Collection" (10-20 min)
    1. Explanation of scope for Pharmacy work item
    2. Use of DAF in gathering medication data
  9. MHD and how to consider FHIR for CMPD and HMW (10-20 min)
  10. Other topics TBD
11:30 AM – 12:00 4:30 AM – 5:00 AM TBD
12:00 – 1:00 PM 5:00 AM – 6:00 AM Lunch
1:00 PM – 2:30 PM 6:00 AM - 7:30 AM Human Action Notification (HAN – Previously Alerts Targeted at Humans, @@H)
2:30 PM - 3:00 PM 7:30 AM - 8:00 AM AHIMA Report-out on HIT for HIM practices Whitepaper
3:00 PM - 3:15 PM 8:00 AM - 8:15 AM Break
3:15 PM - 4:15 PM 8:15 AM - 9:15 AM REStful PIX con't
4:15 PM - 5:45 PM 9:15 AM - 10:45 AM XCDR/XDW-XCA Comment resolution
5:45 PM - 6:00 PM 10:45 AM - 11:00 AM Wrap-up / Homework / Action Item Review / Agenda Updates
6:00 PM 11:00 AM Adjourn
Thursday, February 26th
9:00 AM – 9:30 AM 2:00 AM - 2:30 AM Breakfast
9:30 AM - 10:00 AM 2:30 AM - 3:00 AM German and France national extensions to PAM
10:00 AM - 10:15 AM 3:00 AM - 3:15 AM Break
10:15 AM - 12:00 3:15 AM - 5:00 AM DSG Comment Resolution
12:00 - 1:00 PM 5:00 AM - 6:00 AM Lunch
1:00 PM - 2:30 PM 6:00 AM - 7:30 AM REStful PIX
2:30 PM – 3:00 PM 7:30 AM – 8:00 AM De-Identification Supplement kickoff discussion
3:00 PM - 3:15 PM 8:00 AM - 8:15 AM Break
3:15 PM - 4:15 PM 8:15 AM - 9:15 AM De-Identification Supplement kickoff discussion con't
4:15 PM - 5:45 PM 9:15 AM - 10:45 AM Re-Doc
5:45 PM - 6:00 PM 10:45 AM - 11:00 AM Wrap-up / Homework / Action Item Review / Agenda Updates
6:00 PM 11:00 AM Adjourn
Friday, February 27th
9:00 AM – 9:30 AM 2:00 AM - 2:30 AM Breakfast
9:30 AM - 10:00 AM 2:30 AM - 3:00 AM CP's or other items as Needed
10:00 AM - 10:15 AM 3:00 AM - 3:15 AM Break
10:15 AM - 12:00 3:15 AM - 5:00 Schedule Teleconferences for Work Item Proposals and Final Discussions
12:00 – 1:00 PM 5:00 AM – 6:00 AM Lunch
1:00 PM 6:00 AM Adjourn
* ]].

Agenda November 2014, 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 ITI Technical Committee FTP Site.

Day 1 - Wednesday November 12, 2014

Activity Leads Time
Introduction - (including Announcements, Round-table introductions, and Review of Agenda) Gila Pyke Derrick Evans 8:30AM – 9:00AM
ATNA Repository RESTful Access 9:00AM – 9:40AM
De-Identification of Healthcare Data to Central Reporting Authority 9:40AM - 10:20AM
BREAK 10:20AM - 10:45AM
Re-Documentation of XD* Profile 10:45AM – 11:25AM
Alerts Targeted at Humans 11:25AM - 11:55AM
RESTful PIX 11:55AM - 12:25AM
LUNCH 12:25PM – 1:25PM
Mobile access to Health Documents (Ongoing) 1:25PM - 1:45PM
Document Digital Signature (Ongoing) 1:45PM - 2:05PM
Extended Use of XDW to Cross Community Environments (Ongoing) 2:05PM - 2:30PM
PAM National Extension for Germany (Discussion) 2:30PM - 3:00PM
BREAK 3:00PM - 3:30PM
Scope discussion round-up (complete the spreadsheet) 3:30PM - 4:00PM

Day 1 spreadsheet available here: ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr13-2015-2016/Technical_Cmte/Detailed-Proposals/2014_TechnicalCommittee_prioritization_review_v01.xls

Joint Meeting with PCC and QRPH (Tentative)
AGENDA:
  1. ITI/PCC/QRPH New work item report-out
  2. Cross-committee work item planning
  3. TBD
ITI, PCC and QRPH Co Chairs 4:00PM - 5:30PM

Notes available here: ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr13-2015-2016/Technical_Cmte/Detailed-Proposals/IHE_ITI_NovemberF2F_MeetingNotes-PCCQPRHITI_Joint.docx

Day 2 - Thursday, November 13, 2014

Activity Leads Time
Scope discussion review and completion Gila Pyke and Derrick Evans 8:30AM – 9:15AM
Vote and consensus for moving forward with lineup of profiles 9:15AM – 10:00AM
BREAK 10:00AM - 10:25AM
Schedule T-Cons 10:25AM - 10:45AM
Assign mentors to new profile authors/Assign Reviewers 10:45AM – 11:30AM
Discuss Publication Schedule 11:30AM - 12:30AM
LUNCH 12:30PM – 1:30PM
Joint Meeting with ITI Planning Daniel Berezeanu and Eric Heflin 1:30PM - 2:30PM
ADJOURN 2:30PM