Difference between revisions of "ITI Agenda 2018-2019 February 2019 F2F"

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(Thursday, 28th February, 2019)
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This 5-days meeting is focused on a review of the first draft of work-items selected on November. The primary goal is to complete at least vol.1 content for each new work-item, but in some cases the Technical cmte will be able also to issue a public comment version for some profiles. Due to the agreeded scheduling the Release 4 updates have been published in public comment on January, so the goal for them will be the review of comments received.  
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This 5-days meeting is focused on a review of the first draft of work-items selected on November. The primary goal is to complete at least vol.1 content for each new work-item, but in some cases the Technical committee will be able also to issue a public comment version for some profiles. Due to the agreed scheduling the Release 4 updates have been published in public comment on January, so the goal for them will be the review of comments received.  
  
'''Finally: starting from this year we are experimenting a continuous development process (as agreed by TC and PC in November) so on Friday we will review the prioritarization list of proposals submitted in october and we will decide if the TC can start the work on some of them.'''   
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'''Finally: starting from this year we are experimenting a continuous development process (as agreed by TC and PC in November) so on Friday we will review the prioritization list of proposals submitted in October and we will decide if the TC can start the work on some of them.'''   
  
 
; Meeting Location
 
; Meeting Location
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; WebEx information for this meeting is:
 
; WebEx information for this meeting is:
: Meeting Number: TBD
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: Meeting Number: 929 136 093
: Password: Ask Sarah Bell (sbell@himss.org)
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: Password: Meeting1
: Link: TBD
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: Link: https://himss.webex.com/himss/j.php?MTID=m32f977a6dddad4774af8bd3d5b2e5726
  
 
; Support material
 
; Support material

Revision as of 10:04, 22 February 2019

This 5-days meeting is focused on a review of the first draft of work-items selected on November. The primary goal is to complete at least vol.1 content for each new work-item, but in some cases the Technical committee will be able also to issue a public comment version for some profiles. Due to the agreed scheduling the Release 4 updates have been published in public comment on January, so the goal for them will be the review of comments received.

Finally: starting from this year we are experimenting a continuous development process (as agreed by TC and PC in November) so on Friday we will review the prioritization list of proposals submitted in October and we will decide if the TC can start the work on some of them.

Meeting Location
RSNA Building, Oak Brook, IL
WebEx information for this meeting is
Meeting Number: 929 136 093
Password: Meeting1
Link: https://himss.webex.com/himss/j.php?MTID=m32f977a6dddad4774af8bd3d5b2e5726
Support material
Profile proposals and other support information may be found in the [1]

Agenda & Minutes

All times listed are tentative, and may be revised during the meeting—refresh often.

Monday, 25th February, 2019

Day 1: Monday, 25 February, 2019
Time

Oak Brook (CST, UTC−06:00)

Leads Activity Notes
8:00 am–8:30 am Breakfast
8:30 am–8:45 am Umberto/Mauro Introductions and Agenda Review
  • Introductions
  • Sponsor Communications
  • Search for an ITI Board Representative!
  • Agenda Review
  • Decision Making and Goals
  • Author commitments
    • wiki updates, T-cons, F2F participation, ...
  • continuos development: [Continuous Development]

Participants:

Minutes:


8:45 am–10:45 am Luke Duncan Facilities and Hierarchies in FHIR

Minutes:

10:45 am–11:00 am Morning Break
11:00 am–12:30 am Daniel FHIR Patient Feed (aka "The Derek Project")

Minutes:

12:30 am–1:30 pm Lunch
1:30 pm–3:15 pm John Review PC for FHIR Release 4

Minutes:


3:15 pm–3:30 pm Afternoon Break
3:30 pm–5:30 pm Joe Lamy XCA Deferred Option

Minutes:

5:30 pm–5:45 pm Mauro/Umberto Wrap-up and Homework


Minutes:

Tuesday, 26th February, 2019

Day 2: Tuesday, 26th February, 2019
Time

Oak Brook (CST, UTC−06:00)

Leads Activity Notes
8:00 am–8:30 am Breakfast
8:30 am–8:45 am Umberto/Mauro Introductions and Agenda Review

Participants:

Minutes:


8:45 am–10:45 am Luke Duncan Facilities and Hierarchies in FHIR

Minutes:

10:45 am–11:00 am Morning Break
11:00 am–12:30 am Daniel FHIR Patient Feed (aka "The Derek Project")

Minutes:

12:30 am–1:30 pm Lunch
1:30 pm–3:15 pm Joe XCA Deferred Option

Minutes:


3:15 pm–3:30 pm Afternoon Break
3:30 pm–5:30 pm JOINT Meeting QRPH / PCC / ITI

Minutes:

5:30 pm–5:45 pm Mauro/Umberto Wrap-up and Homework


Minutes:

Wednesday, 27th February, 2019

Day 3: Wednesday, 27th February, 2019
Time

Oak Brook (CST, UTC−06:00)

Leads Activity Notes
8:00 am–8:30 am Breakfast
8:30 am–8:45 am Umberto/Mauro Introductions and Agenda Review


Participants:

Minutes:


8:45 am–10:45 am Luke Duncan Facilities and Hierarchies in FHIR

Minutes:

10:45 am–11:00 am Morning Break
11:00 am–12:30 am Daniel FHIR Patient Feed (aka "The Derek Project")

Minutes:

12:30 am–1:30 pm Lunch
1:30 pm–3:15 pm John Review PC for FHIR Release 4

Minutes:


3:15 pm–3:30 pm Afternoon Break
3:30 pm–5:30 pm Joe Lamy XCA Deferred Option

Minutes:

5:30 pm–5:45 pm Mauro/Umberto Wrap-up and Homework


Minutes:

Thursday, 28th February, 2019

Day 4: Thursday, 28th February, 2019
Time

Oak Brook (CST, UTC−06:00)

Leads Activity Notes
8:00 am–8:30 am Breakfast
8:30 am–8:45 am Umberto/Mauro Introductions and Agenda Review
  • Introductions


Participants:

Minutes:


8:45 am–10:45 am Luke Duncan Facilities and Hierarchies in FHIR

Minutes:

10:45 am–11:00 am Morning Break
11:00 am–12:30 am Daniel FHIR Patient Feed (aka "The Derek Project")

Minutes:

12:30 am–1:30 pm Lunch
1:30 pm–3:15 pm John Approve for Trial Implementation FHIR Release 4 Update

Minutes:


3:15 pm–3:30 pm Afternoon Break
3:30 pm–5:30 pm Joe Lamy XCA Deferred Option

Minutes:

5:30 pm–5:45 pm Mauro/Umberto Wrap-up and Homework


Minutes:

Friday, 1st March, 2019

Day 1: Monday, 25 February, 2019
Time

Oak Brook (CST, UTC−06:00)

Leads Activity Notes
8:00 am–8:30 am Breakfast
8:30 am–8:45 am Umberto/Mauro Introductions and Agenda Review


Participants:

Minutes:


8:45 am–10:45 am John/sylvie Planning Cmte: REVIEW PRIORITARIZATION MADE ON NOVEMBER / NEW PROPOSAL REVIEW

Minutes:

10:45 am–11:00 am Morning Break
11:00 am–12:00 am John/Sylvie Planning Cmte: VOTE / APPROVAL for new proposals

Minutes:

12:00 am–12:30 am Mauro/ Umberto Planning Cmte: Tcon Scheduling

Minutes:

12:30 am–1:30 pm Lunch
1:30 pm–1:45 pm Umberto/Mauro Adjurn / Wrap-up

Minutes:


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