Difference between revisions of "ITI Planning - 20180320"

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(Created page with "==Agenda== * Review agenda * Record Attendance * Review message about new work items - John ** ITI 2018 New Work Items * Review short presentation on Document Sharing - Da...")
 
 
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==Location==
 +
To join this meeting
 +
 +
Go to https://himss.webex.com/himss/j.php?MTID=mdd94d4dd0c41e4493de0890c2f96dee4
 +
 
==Agenda==
 
==Agenda==
 
* Review agenda
 
* Review agenda
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* Review message about new work items - John
 
* Review message about new work items - John
 
** [[ITI 2018 New Work Items]]
 
** [[ITI 2018 New Work Items]]
 +
** Promotion of these new work items with the broader community (not to be conflicting with Public Comment outreach which is ITI Tech responsibility)
 
* Review short presentation on Document Sharing - Daniel
 
* Review short presentation on Document Sharing - Daniel
 
* Decision to move Supplements into Final Text
 
* Decision to move Supplements into Final Text
 +
** Formal IHE [[Final Text Process]]
 +
** Proposed candidates from Tech committee
 +
*** Document Encryption (DEN)
 +
**** Advocate John
 +
*** Delayed Document Assembly
 +
**** Advocate Daniel
 +
 +
==Minutes==
 +
* Review agenda
 +
* Record Attendance
 +
* Review message about new work items - John
 +
* ITI 2018 New Work Items
 +
** ACTION: JOHN
 +
** Target the editor of the work item asking for a short text (deadline 2 weeks)
 +
** John to further refine and bring text consistent and flowing
 +
** Ask IHE to promote in a message to broader community. –
 +
** End of May (two weeks before public comment)
 +
* Review short presentation on Document Sharing – Daniel
 +
** Not in a state to present yet
 +
** Have compressed the 45 minute presentation to 15
 +
** Target 5-10 minute
 +
** Topic: Document Sharing in a broad sense. Not MHD
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*** Where is it deployed
 +
*** What is the overall value of document sharing
 +
*** Technical details, only enough to be clear IHE has defined the solution
 +
** Charles is willing to review
 +
** ACTION: Daniel
 +
* Decision to move Supplements into Final Text
 +
** Formal IHE Final Text Process
 +
** Proposed candidates from Tech committee
 
** Document Encryption (DEN)
 
** Document Encryption (DEN)
−
*** Advocate John and Manuel
+
*** Advocate John
−
** Delayed Document Assembly  
+
*** NO outstanding CPs
 +
*** ACTION: JOHN – because there are open-issues, need to poll the community to determine if these open issues are sufficiently closed and/or not important.
 +
** Delayed Document Assembly
 
*** Advocate Daniel
 
*** Advocate Daniel
−
** those shall be evaluated during planning decision call. (the advocate shall fill the spreadsheet in order to see if the meet FT criteria)
+
*** No outstanding CPs
−
 
+
*** No open issues
−
==Minutes==
+
** Use spreadsheet for evaluation
 +
*** https://docs.google.com/spreadsheets/d/1M4z-EpoXr5bQT0wkb4N-Gz6u6nLdlQ7YIfqi-raBGHU/edit#gid=308739086
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*** ACTION: Daniel
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**** Add new sheet for 2018
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**** Add DEN and Delayed Document Assembly rows
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**** Validate all criteria from formal process are included
 +
**** https://wiki.ihe.net/index.php/Final_Text_Process
 +
**** Canvas Lynn for details she can provide from connectathon
 +
*New Business
 +
** Review last years new work items
 +
*** How well did the Trial Implementation go?
 +
*** How well did connectathon go?
 +
*** Action: Produce a news article on this success
 +
*** ACTION: John

Latest revision as of 12:51, 20 March 2018

Location

To join this meeting 

Go to https://himss.webex.com/himss/j.php?MTID=mdd94d4dd0c41e4493de0890c2f96dee4

Agenda

  • Review agenda
  • Record Attendance
  • Review message about new work items - John
    • ITI 2018 New Work Items
    • Promotion of these new work items with the broader community (not to be conflicting with Public Comment outreach which is ITI Tech responsibility)
  • Review short presentation on Document Sharing - Daniel
  • Decision to move Supplements into Final Text
    • Formal IHE Final Text Process
    • Proposed candidates from Tech committee
      • Document Encryption (DEN)
        • Advocate John
      • Delayed Document Assembly
        • Advocate Daniel

Minutes

  • Review agenda
  • Record Attendance
  • Review message about new work items - John
  • ITI 2018 New Work Items
    • ACTION: JOHN
    • Target the editor of the work item asking for a short text (deadline 2 weeks)
    • John to further refine and bring text consistent and flowing
    • Ask IHE to promote in a message to broader community. –
    • End of May (two weeks before public comment)
  • Review short presentation on Document Sharing – Daniel
    • Not in a state to present yet
    • Have compressed the 45 minute presentation to 15
    • Target 5-10 minute
    • Topic: Document Sharing in a broad sense. Not MHD
      • Where is it deployed
      • What is the overall value of document sharing
      • Technical details, only enough to be clear IHE has defined the solution
    • Charles is willing to review
    • ACTION: Daniel
  • Decision to move Supplements into Final Text
  • New Business
    • Review last years new work items
      • How well did the Trial Implementation go?
      • How well did connectathon go?
      • Action: Produce a news article on this success
      • ACTION: John
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