ITI Agenda 2017-2018

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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
8:30 am–9:00 am Breakfast
9:00 am–9:30 am Elliot/Mauro Introductions and Agenda Review
  • Introductions
  • Agenda Review
  • Patent Disclosure
  • Decision Making and Goals
  • Author commitments
    • wiki updates, T-cons, F2F participation, ...
9:30 am–10:45 am
10:45 am–11:00 am Morning Break
11:00 am–12:30 am
12:30 am–1:30 pm Lunch
1:30 pm–3:15 pm
3:15 pm–3:30 pm Afternoon Break
3:30 pm–4:45 pm
4:45 pm–5:00 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
8:30 am–9:00 am Breakfast
9:00 am–10:45 am Introductions and Agenda Review
10:45 am–11:00 am Morning Break
11:00 am–12:30 am 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

12:30 am–1:30 pm Lunch
1:30 pm–3:15 pm Joint Meeting with ITI Planning Committee
  • Finalize work item selection
3:15 pm–3:30 pm Afternoon Break
3:30 pm–4:45 pm Schedule T-cons through to February F2F

Remind authors of expectations

4:45 pm–5:00 pm Elliot/Mauro Wrap-up, homework, agenda updates No homework assigned.