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: 923 333 125 Meeting Password: Ask Jeremiah Myers (jmyers@himss.org)

link: https://himss.webex.com/himss/j.php?MTID=mf5b210557346876fdd4d4d6815a4fd5b

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 16th, 2016.

Activity	Leads	Time	Minute
Breakfast		8:30AM – 9:00AM
Introduction -( Agenda Review , Round table introduction, 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	Participants: Ben Levy (Corepoint) Elliot Silver (McKesson) Karen Witting (Ready Computing) John Moherke (Moherke Research) Charles Parisot (GE Healthcare) Nader Cheaib (Asip Sanitè) Matt Blackmon (?) Kirsten Boyd (?) Lynn Felhoper (ITI Technical Manager) Tarik Idris (ICW) Joe Lamy (AEGIS.net) Eric Heflin (THSA) Fabio Buti (DEDALUS) Bill Majurski (NIST) Ken Meyer (Merge/IBM) Luke Duncan (Intrahealth) Chris Melo (Philips) Gregorio Canal (Arsenal.IT), Rob Horn (AGFA Healthcare), Mauro Zanardini (Arsenal.IT). Minute: Round table introduction of attendees. Agenda has been reviewed. No changes to the agenda has been applied. Voting procedure: we will try to reach consensus. After consensus reached we will move a motion and people can vote the motion. The Tech cmte agreed that the Vote casted by ITI tech is intended to propose to the planning what we can address. Planning Cmte will revise recommendation made by the Tech Cmte (during the joint meeting) and will accept or reject taking in consideration prioritization and tech cmte capacities. Elliot presented some slides related to IHE's Patent disclosure policies. If someone needs more info about this topic, should ask IHE secretariat. Mauro listed profile authors commitments in order to reach an agreement within the cmte. Profile authors are asked to create wiki page after TI publication. Wiki can be used to track activities of sub-work groups, and this is approach is strongly suggested by co-chairs.
Sharing platform for not patient centric documents	Gregorio Canal / Mauro	10:00AM – 10:35AM
Patient-centric Data-element Location Service	Charles	10:35am – 11:50am
BREAK		11:50AM - 11:55AM
Remove Documents from XDS Repository	Ken	11:55AM - 12:30AM
LUNCH		12:30pm – 1:30pm
mobile HPD/CSD	Luke/Carl/Eric	1:30am – 2:15am
Start Assessment of proposals: Evaluation Matrix completion and Discussions about new work-items	Elliot/Mauro	2:15pm – 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		3:45pm – 4:00pm
Joint meeting with QRPH , PCC, RAD: 1. Domains Report about work items selected for the new cycle. 2. In the context of FUNC profile in RAD and exploring what existing methods might exist to help deal with: When patient identifies a doctor, but doctor's name is ambigious, what are recommendations for resolving ambiguity When patient cannnot recall, what tools are available to help. E.g., "it was a cancer doctor at iowa general hospital" We give up when patient can't answer or hasn't had a doctor for many years. HPD doesn't solve it directly but may be able to help. 3. Patient-centric Data-element Location Service: This proposal relies on PCC profiles. In addition to that the aim of this proposal is to identify a platform that can be further specialized by IHE clinical domains in order to provide a mapping between contents inside a document and content in a FHIR resource.	-	4:00PM - 5:30PM

Day 2, Thursday, November 17th, 2016.

Spreadsheet available here: ftp://ftp.ihe.net/...

Activity	Leads	Time	Minute
Breakfast		8:30AM – 9:00AM
Agenda Review / Residual Discussion / Eventually review the matrix	Elliot / Mauro	9:00AM – 10:00AM
Continuation of Assessment of proposals: Evaluation Matrix, completion discussions, reach agreement on new wowrkitems.	Elliot/Mauro	10:00AM - 10:45AM
Break		10:45AM - 11:00AM
Joint meeting with Planning: Vote Results	Elliot / Mauro	11:00AM – 11:30AM
Schedule tons	Elliot / Mauro	11:30AM-12:30PM
Social LUNCH with Andrea Garay (RSNA) (for people that need to leave …)		12:30 – 13:30
Open-discussion about Social Media and IHE	Andrea Garay (RSNA)	13:30 - 14:30
ADJURN		14:30