ITI Planning - 20181218

back ITI Planning Committee 2018/2019 Meetings

Location

To join this meeting

Time 11:00 am - 12:30 pm Monthly on the third Tuesday

Go to https://himss.webex.com/himss/j.php?MTID=m37230350b20dbcb51b968799d185f12f

Agenda

• Review agenda
• Record Attendance
• Announcements
• New Work Item
  • John action to create a message to inform the public that we are now accepting new proposals every month for consideration every quarter.
  • Need news letter sized writeup on the current new work items.
    • Review ITI 2019 New Work Items
    • How do we use these descriptions?
  • Review progress on new-work-item backlog management ITI 2019 Backlog and https://trello.com/b/IH4FPDhN/ihe-iti-planning-proposalssco
• ITI report to the board
• Educational Webinars
  • John action item to do the IHE on FHIR webinar
• New Business

Minutes

• John chaired
• Attendance: John, Sylvie, Joe, Daniel, Luke, Elliot
• no announcements
• New Work Item
  • John action to create a message to inform the public that we are now accepting new proposals every month for consideration every quarter.
    • Action item did not progress
  • Need news letter sized writeup on the current new work items.
    • Review ITI 2019 New Work Items
      • Need update on the Facilities description --> Luke
      • Need update on the FHIR feed description --> Daniel
    • How do we use these descriptions?
      • John to propose a few promotion paths
  • Review progress on new-work-item backlog management ITI 2019 Backlog and https://trello.com/b/IH4FPDhN/ihe-iti-planning-proposalssco
    • Sylvie has improved the example
    • Review of possible use of the trello tool was impressive
    • Not clear if overhead and learning curve is worth the benefit we would get over flat wiki page
    • Decision: For Q1 we will do both the wiki and this trello tool. This will enable us to better understand the benefit and drawback
      • Sylvie will take the lead on use of Trello
• ITI report to the board
  • We now have guidance from Gila
  • Sylvie will get last years report from Gila
  • Sylvie will start the editing
  • We may leave significant profiles, and significant deployment activities as they are today. Request update from ITI Planning mailing list.
  • Sylvie will bring in the new profiles text from ITI 2019 New Work Items
  • John will write up "Summary of future plans", and "Trends"
• Educational Webinars
  • John action item to do the IHE on FHIR webinar
    • This is being planned
    • This may also be presented at connectathon
• New Business