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
8:00 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"