ITI Agenda 2018-2019 November 2018 F2F
This 2-day meeting is focused on a review of the detailed profile proposals, and selection of work items for the 2018/2019 year based on committee resources and technical readiness.
- Meeting Location
- RSNA Building, Oak Brook, IL
- WebEx information for this meeting is
- Meeting Number: XXX
- Password: Ask Sarah Bell (sbell@himss.org)
- Link: [XXX Click here]
- 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.
Wednesday, 14th November, 2018
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
|
Participants:
| |
9:00 am–10:00 am | Dmytro Rud | Cross-Community Metadata Update (XCMU) |
Minute: | |
10:00 am–11:15 am | Massimiliano Masi / Charles Parisot | AS4 extensions for Document Sharing |
Minute:
| |
11:15 am–11:30 am | — | Morning Break | — | |
11:30 am–12:30 am | Rob Horn | RESTful ATNA |
Minute: | |
12:30 am–1:30 pm | — | Lunch | — | |
1:30 pm–2:30 pm | Vincent van Pelt | Metadata Guidelines |
Minute: | |
2:30 pm–3:30 pm | Elliot Silver | FHIR Tooling |
Minute: | |
3:30 pm–3:45 pm | — | Afternoon Break | — | |
3:45 pm–4:15 pm | Anna Orlova | Patient Administration (PAM) US national extension |
Minute: | |
4:15 pm–4:30 pm | Elliot/Mauro | Review, homework, agenda updates | ||
4:30 pm–5:30 pm | TBD | id="11-15-1630" | JOINT |
Participants: Minute:
|
Thursday, 15th November, 2018
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
|
Participants: Ruth (GE Healthcare) , Tarik Idris (ICW) , Massimiliano Masi (EU Commission/Tiani), Luke Duncan (IntraHealth), Lynn Felhofer (ITI Tech Manager), Rob Horn (AGFA), Karima Blounquard (IHE Europe), Ken Meyer (IBM Watson) , Maarten Daniels (???), Pim van der Eijk (Sonnenglanz Consulting BV), John Moherke (By Light), Joe Lamy (AEGIS), Charles Parisot (EU Commision), Elliot Silver (Change Healthcare), Mauro Zanardini (Arsenàl.IT) , Sylvie Colas (ASIP Sanitè), Ben Levy (Corpoint Healthcare) , Vassil Peytchev (EPIC), Matt Bowman (Sequoia Prj). |
8:45 am–9:15 am | Lynn Felhofer | Technical Framework Maintenance proposal
Alternatives for F2F TF Maintenance time:
|
For the 2017-18 publication cycle, TF Maintenance/CPs will only be done in tcons; no F2F time. |
9:15 am–10:15 am | Ruth Berge | Survey of Network Interfaces Form (SNIF) |
The extensibility of the solution should be taken in consideration. The scope of the proposal should be only to define the content of a file, and we will use other already defined mechanisms to share this file (e.g. NPSFm). The focus is not only on Hospital use-cases, but would also cover broader use-cases, such as HIE config. Author: Ruth , mentor: John. Reviewer: Sequoia, Ben, Intermountain , Mayo. |
10:15 am–11:00 am | Elliot/Mauro | Complete evaluation matrix
Decide on items work to be recommended to ITI Planning Committee |
The cmte reviewed the Tech evaluation matrix.
John moved motion to accept all except ATNA Put(and manitnanece excluded form F2f time) , Ben seconded it. Abstentions: Chris Objections: Tarik , Rob , Ken John Supsended the motion and ask people against the previous motion to submit another bundle. Amendment : Rob suggested to postpone SNIF (in addition to ATNA), Ken and Tarik approve John accepted amendment, Tarik , Ken , Rob : turned their vote in Approve. Abstain : Charles , Mauro , Pim No objections. |
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
|
ITI TEch presents the final decision made. ITI Plan approve. |
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 |
tcons scheduled |
2:00 pm–3:30 pm | Lynn Felhofer | Technical Framework Maintenance working session
Assigned CPs ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance/CPs/1_Assigned/
|
Swan song of TF Mtce during F2F mtgs this cycle: These CPs were discussed. Next step identified:
|
3:30 pm–3:45 pm | Mauro/Elliot — |
Wrap-up, Adjorn Afternoon "Break" |
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