Difference between revisions of "ITI Agenda 2017-2018"
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(Filling in Wednesday schedule) |
(Thursdays prelim schedule) |
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! style="width: 10%" | Leads | ! style="width: 10%" | Leads | ||
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! style="width: 10%" | Leads | ! style="width: 10%" | Leads | ||
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! style="width: 55%" | Notes | ! style="width: 55%" | Notes | ||
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− | | style="text-align: center" | 8: | + | | style="text-align: center" | 8:00 <font style="font-variant: small-caps">am</font>–8:30 <font style="font-variant: small-caps">am</font> |
| style="text-align: center" | — | | style="text-align: center" | — | ||
− | | id="11-16- | + | | id="11-16-0800" | Breakfast |
| style="text-align: center" | — | | style="text-align: center" | — | ||
|- | |- | ||
− | | style="text-align: center" | | + | | style="text-align: center" | 8:30 <font style="font-variant: small-caps">am</font>–8:45 <font style="font-variant: small-caps">am</font> |
− | | style="text-align: center" | | + | | style="text-align: center" | Elliot/Mauro |
− | | id="11-16- | + | | id="11-16-0830" | Introductions and Agenda Review |
* Introductions | * Introductions | ||
* Agenda Review | * Agenda Review | ||
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| style="text-align: left" | | | style="text-align: left" | | ||
|- | |- | ||
− | | style="text-align: center" | | + | | style="text-align: center" | 8:45 <font style="font-variant: small-caps">am</font>–9:15 <font style="font-variant: small-caps">am</font> |
− | | style="text-align: center" | | + | | style="text-align: center" | Lynn Felhofer |
− | | id="11-16- | + | | id="11-16-0845" | Technical Framework Maintenance proposal |
− | | style="text-align: | + | | style="text-align: left" | |
|- | |- | ||
− | | style="text-align: center" | | + | | style="text-align: center" | 9:15 <font style="font-variant: small-caps">am</font>–11:00 <font style="font-variant: small-caps">am</font> |
− | | style="text-align: center" | | + | | style="text-align: center" | Elliot/Mauro |
− | | id="11-16- | + | | id="11-16-0915" | Complete [ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr16-2018-2019/Technical_Cmte/November%20F2F/2017_TechnicalCommittee_prioritization_review_v00.xlsx evaluation matrix] |
* Determine technical feasibility of completion | * Determine technical feasibility of completion | ||
* Determine committee capacity | * Determine committee capacity | ||
* Primary author and Mentor assignments | * Primary author and Mentor assignments | ||
Decide on items work to be recommended to ITI Planning Committee | Decide on items work to be recommended to ITI Planning Committee | ||
+ | | style="text-align: left" | | ||
+ | |- | ||
+ | | style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>–11:15 <font style="font-variant: small-caps">am</font> | ||
+ | | style="text-align: center" | — | ||
+ | | id="11-16-1100" | Morning Break | ||
+ | | style="text-align: center" | — | ||
+ | |- | ||
+ | | style="text-align: center" | 11:15 <font style="font-variant: small-caps">am</font>–12:00 <font style="font-variant: small-caps">noon</font> | ||
+ | | style="text-align: center" | John/Daniel | ||
+ | | id="11-16-1115" | Joint session with ITI Planning Committee | ||
+ | * Finalize work item selection | ||
| style="text-align: left" | | | style="text-align: left" | | ||
+ | |- | ||
+ | | style="text-align: center" | 12:00 <font style="font-variant: small-caps">noon</font>–12:30 <font style="font-variant: small-caps">pm</font> | ||
+ | | style="text-align: center" | Mauro/Elliot | ||
+ | | id="11-16-1230" | Schedule T-cons through to February F2F | ||
+ | Remind authors of expectations | ||
+ | | style="text-align: left" | | ||
|- | |- | ||
| style="text-align: center" | 12:30 <font style="font-variant: small-caps">am</font>–1:30 <font style="font-variant: small-caps">pm</font> | | style="text-align: center" | 12:30 <font style="font-variant: small-caps">am</font>–1:30 <font style="font-variant: small-caps">pm</font> | ||
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|- | |- | ||
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>–3:15 <font style="font-variant: small-caps">pm</font> | | style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>–3:15 <font style="font-variant: small-caps">pm</font> | ||
− | | style="text-align: center" | | + | | style="text-align: center" | Lynn Felhofer |
− | | id="11-16-1330" | | + | | id="11-16-1330" | Framework Maintenance working session |
− | |||
| style="text-align: left" | | | style="text-align: left" | | ||
|- | |- | ||
| style="text-align: center" | 3:15 <font style="font-variant: small-caps">pm</font>–3:30 <font style="font-variant: small-caps">pm</font> | | style="text-align: center" | 3:15 <font style="font-variant: small-caps">pm</font>–3:30 <font style="font-variant: small-caps">pm</font> | ||
+ | | style="text-align: center" | Mauro/Elliot | ||
+ | | id="11-16-1515" | Wrap-up, Adjorn | ||
+ | | style="text-align: left" | | ||
+ | |- | ||
+ | | style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>–3:45 <font style="font-variant: small-caps">pm</font> | ||
| style="text-align: center" | — | | style="text-align: center" | — | ||
− | | id="11-16- | + | | id="11-16-1530" | Afternoon "Break" |
| style="text-align: center" | — | | style="text-align: center" | — | ||
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[[Category:Agenda]] | [[Category:Agenda]] |
Revision as of 17:11, 6 November 2017
November 2017 F2F – Technical Profile Kick-Off Meeting, 15–16 November 2017
This 2-day meeting is focused on a review of the detailed profile proposals, and selection of work items for the 2016/2017 year based on committee resources and technical readiness.
- Meeting Location
- RSNA Building, Oak Brook, IL
- WebEx information for this meeting is
- Meeting Number: 927 055 967
- Password: Ask Jeremiah Myers (jmyers@himss.org)
- Link: TBD
- Support material
- Profile proposals and other support information may be found in the meeting folder
Agenda & Minutes
All times listed are tentative, and may be revised during the meeting—refresh often.
Wednesday, 15 November, 2017
Time
Oak Brook |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–8:30 am | — | Breakfast | — |
8:30 am–9:00 am | Elliot/Mauro | Introductions and Agenda Review
|
|
9:00 am–10:00 am | Dmytro Rud | Cross-Community Metadata Update (XCMU) | |
10:00 am–11:00 am | Rob Horn | RESTful ATNA | |
11:00 am–11:15 am | — | Morning Break | — |
11:15 am–12:30 am | Massimiliano Masi | AS4 extensions for Document Sharing | |
12:30 am–1:30 pm | — | Lunch | — |
1:30 pm–2:30 pm | Vincent van Pelt | Metadata Guidelines | |
2:30 pm–3:30 pm | Elliot Silver | FHIR Tooling | |
3:30 pm–3:45 pm | — | Afternoon Break | — |
3:45 pm–4:15 pm | Anna Orlova | Patient Administration (PAM) US national extension | |
4:15 pm–5:15 pm | Ruth Berge | Survey of Network Interfaces Form (SNIF) | |
5:15 pm–5:30 pm | Elliot/Mauro | Wrap-up, homework, agenda updates |
Thursday, 16 November, 2017
Time
Oak Brook |
Leads | Activity | Notes |
---|---|---|---|
8:00 am–8:30 am | — | Breakfast | — |
8:30 am–8:45 am | Elliot/Mauro | Introductions and Agenda Review
|
|
8:45 am–9:15 am | Lynn Felhofer | Technical Framework Maintenance proposal | |
9:15 am–11:00 am | Elliot/Mauro | Complete evaluation matrix
Decide on items work to be recommended to ITI Planning Committee |
|
11:00 am–11:15 am | — | Morning Break | — |
11:15 am–12:00 noon | John/Daniel | Joint session with ITI Planning Committee
|
|
12:00 noon–12:30 pm | Mauro/Elliot | Schedule T-cons through to February F2F
Remind authors of expectations |
|
12:30 am–1:30 pm | — | Lunch | — |
1:30 pm–3:15 pm | Lynn Felhofer | Framework Maintenance working session | |
3:15 pm–3:30 pm | Mauro/Elliot | Wrap-up, Adjorn | |
3:30 pm–3:45 pm | — | Afternoon "Break" | — |