Difference between revisions of "ITI Agenda 2017-2018"

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(Filling in Wednesday schedule)
(Thursdays prelim schedule)
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| style="text-align: center" | 8:30 <font style="font-variant: small-caps">am</font>&ndash;9:00 <font style="font-variant: small-caps">am</font>
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| style="text-align: center" | 8:00 <font style="font-variant: small-caps">am</font>&ndash;8:30 <font style="font-variant: small-caps">am</font>
 
| style="text-align: center" | &mdash;
 
| style="text-align: center" | &mdash;
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| id="11-16-0830" | Breakfast
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| id="11-16-0800" | Breakfast
 
| style="text-align: center" | &mdash;
 
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| style="text-align: center" | 9:00 <font style="font-variant: small-caps">am</font>&ndash;10:45 <font style="font-variant: small-caps">am</font>
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| style="text-align: center" | 8:30 <font style="font-variant: small-caps">am</font>&ndash;8:45 <font style="font-variant: small-caps">am</font>
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| style="text-align: center" |  
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| style="text-align: center" | Elliot/Mauro
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| id="11-16-0900" | Introductions and Agenda Review
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| id="11-16-0830" | Introductions and Agenda Review
 
* Introductions
 
* Introductions
 
* Agenda Review
 
* Agenda Review
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| style="text-align: center" | 10:45 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
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| style="text-align: center" | 8:45 <font style="font-variant: small-caps">am</font>&ndash;9:15 <font style="font-variant: small-caps">am</font>
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| style="text-align: center" | &mdash;
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| style="text-align: center" | Lynn Felhofer
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| id="11-16-1045" | Morning Break
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| id="11-16-0845" | Technical Framework Maintenance proposal
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| style="text-align: center" | &mdash;
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| style="text-align: left" |
 
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|-
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| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;12:30 <font style="font-variant: small-caps">am</font>
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| style="text-align: center" | 9:15 <font style="font-variant: small-caps">am</font>&ndash;11:00 <font style="font-variant: small-caps">am</font>
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| style="text-align: center" |  
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| style="text-align: center" | Elliot/Mauro
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| id="11-16-1100" | Complete [ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr16-2018-2019/Technical_Cmte/November%20F2F/2017_TechnicalCommittee_prioritization_review_v00.xlsx evaluation matrix]
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| 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" | 
 +
|-
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| style="text-align: center" | 11:00 <font style="font-variant: small-caps">am</font>&ndash;11:15 <font style="font-variant: small-caps">am</font>
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| style="text-align: center" | &mdash;
 +
| id="11-16-1100" | Morning Break
 +
| style="text-align: center" | &mdash;
 +
|-
 +
| style="text-align: center" | 11:15 <font style="font-variant: small-caps">am</font>&ndash;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" |  
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|-
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| style="text-align: center" | 12:00 <font style="font-variant: small-caps">noon</font>&ndash;12:30 <font style="font-variant: small-caps">pm</font>
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| style="text-align: center" | Mauro/Elliot
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| id="11-16-1230" | Schedule T-cons through to February F2F
 +
Remind authors of expectations
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| style="text-align: left" | 
 
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|-
 
| style="text-align: center" | 12:30 <font style="font-variant: small-caps">am</font>&ndash;1:30 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | 12:30 <font style="font-variant: small-caps">am</font>&ndash;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>&ndash;3:15 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | 1:30 <font style="font-variant: small-caps">pm</font>&ndash;3:15 <font style="font-variant: small-caps">pm</font>
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| style="text-align: center" |  
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| style="text-align: center" | Lynn Felhofer
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| id="11-16-1330" | Joint Meeting with ITI Planning Committee
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| id="11-16-1330" | Framework Maintenance working session
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* Finalize work item selection
 
 
| style="text-align: left" |   
 
| style="text-align: left" |   
 
|-
 
|-
 
| style="text-align: center" | 3:15 <font style="font-variant: small-caps">pm</font>&ndash;3:30 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | 3:15 <font style="font-variant: small-caps">pm</font>&ndash;3:30 <font style="font-variant: small-caps">pm</font>
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| style="text-align: center" | Mauro/Elliot
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| id="11-16-1515" | Wrap-up, Adjorn
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| style="text-align: left" |
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|-
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| style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>&ndash;3:45 <font style="font-variant: small-caps">pm</font>
 
| style="text-align: center" | &mdash;
 
| style="text-align: center" | &mdash;
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| id="11-16-1515" | Afternoon Break
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| id="11-16-1530" | Afternoon "Break"
 
| style="text-align: center" | &mdash;
 
| style="text-align: center" | &mdash;
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| style="text-align: center" | 3:30 <font style="font-variant: small-caps">pm</font>&ndash;4:45 <font style="font-variant: small-caps">pm</font>
 
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| style="text-align: center" |
 
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| id="11-16-1530" | Schedule T-cons through to February F2F
 
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Remind authors of expectations
 
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| style="text-align: left" |
 
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| style="text-align: center" | 4:45 <font style="font-variant: small-caps">pm</font>&ndash;5:00 <font style="font-variant: small-caps">pm</font>
 
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| style="text-align: center" | Elliot/Mauro
 
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| id="11-16-1645" | Wrap-up, homework, agenda updates
 
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| style="text-align: left" | No homework assigned.
 
 
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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

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–11:00 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

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–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 John/Daniel Joint session with ITI Planning Committee
  • Finalize work item selection
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" —
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