Difference between revisions of "ITI Agenda 2017-2018"

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Revision as of 00:23, 14 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

Day 1: Wednesday, 15 November, 2017
Time

Oak Brook (CST, UTC−06:00)

Leads Activity Notes
8:00 am–8:30 am — Breakfast —
8:30 am–9:00 am Elliot/Mauro Introductions and Agenda Review
  • Introductions
  • Agenda Review
  • Patent Disclosure
  • Decision Making and Goals
  • Author commitments
    • wiki updates, T-cons, F2F participation, ...
9:00 am–10:00 am Dmytro Rud Cross-Community Metadata Update (XCMU)
10:00 am–11:15 am Massimiliano Masi AS4 extensions for Document Sharing
11:15 am–11:30 am — Morning Break —
11:30 am–12:30 am Rob Horn RESTful ATNA
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–4:30 pm Elliot/Mauro Review, homework, agenda updates
4:30 pm–5:30 pm TBD Joint session of ITI/PCC/QRPH Technical
  • Committee work update round robin
  • Low and middle incoming Countries (Derek)
    • How this affects Connectathon, the Final Text Process, and the costs associated with countries in which there are no deployment committees.
  • FHIR Plan Definition for Care Planning Profile (Denise)
    • Joint collaboration with ITI/PCC
  • FHIR Tutorial request (Denise)
    • Plan a FHIR tutorial for committee members

Thursday, 16 November, 2017

Day 2: Thursday, 16 November, 2017
Time

Oak Brook (CST, UTC−06:00)

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–10:15 am Ruth Berge Survey of Network Interfaces Form (SNIF)
10:15 am–11:00 am Elliot/Mauro Complete evaluation matrix
  • Determine technical feasibility of completion
  • Determine committee capacity
  • Primary author and Mentor assignments

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 Elliot/Mauro Continue profile evaluation/selection
12:00 noon–12:30 pm John/Daniel Joint session with ITI Planning Committee
  • Finalize work item selection
12:30 pm–1:30 pm — Lunch —
1:30 pm–2:00 pm Mauro/Elliot Schedule T-cons through to February F2F

Remind authors of expectations

2:00 pm–3:30 pm Lynn Felhofer Technical Framework Maintenance working session
3:30 pm–3:45 pm Mauro/Elliot
— 		Wrap-up, Adjorn
Afternoon "Break" 		—
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