Difference between revisions of "ITI Planning Committee 2009/2010 Meetings"

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! Minutes and Recording
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| 10-Dec-09 11:00am-1:00pmCT
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| '''Decision Meeting to select 2010-2011 Profile/WhitePaper Proposals'''
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| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/2010-2011_Planning_Cycle/ITI%20PC%20Decision%20Mtg_TC%20Disc_Final%20Selection%202010%20Profiles%20Dec_10_2009%20from%201100am_100pm%20CT.ics Coordinates]
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| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/2010-2011_Planning_Cycle/2009%2012%2010_Minutes_ITI%20PC%20Final%20selection%202011%20Profiles+kw.doc Minutes]; [https://ihe.webex.com/ihe/lsr.php?AT=pb&SP=MC&rID=37573607&rKey=c7e3f0e4f1ae3fbe Recording]
 
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| 30-Sep-09
 
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| 10:00-noon CDT
 
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| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Webinar%20Coordinates/Sep30-09.ics Coordinates]
 
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| [https://ihe.webex.com/ihe/lsr.php?AT=pb&SP=MC&rID=35726712&rKey=13ac1ca55a37bda3 PLAY]
 
 
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! Agenda Topic
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! Comments
 
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| 1
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| Roll Call and Establishment of Voting Procedures
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| Michael Nusbaum, Charles Parisot:  co-Chairs
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| Celina Roth to review voting procedures.
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|-
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| 2
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| Report from ITI Technical Committee with recommendations
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| Karen Witing, Rob Horn:  ITI Tech co-Chairs
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| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/2010-2011_Planning_Cycle/ResponseToPlanningv2.doc Recommendations]; [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/2010-2011_Planning_Cycle/ITITechProfileAssessment.11.17.xls Supporting Spreadsheet]
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| 3
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| Planning Committee Decision Vote
 
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| 4
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| Approve the detailed descriptions for the approved items to be published on the IHE ITI WIKI
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| 5
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| Review of ITI Technical Committee activities and confirmation of assigned editors
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| Karen Witing, Rob Horn:  ITI Tech co-Chairs
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|-
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| 6
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| Other business
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==14-Dec-09 AGENDA==
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! Date/Time
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! Purpose
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! Coordinates
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! Minutes and Recording
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| 14-Dec-09 9:30-11:00amCT
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| '''ITI Roadmap Planning (Decision Meeting)'''
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| [ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Webinar%20Coordinates/ITIPln_14Dec09.ics Coordinates]
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! #
 
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! Proposal
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! Presenter
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! Description
 
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! Time
 
 
! Comments
 
! Comments
 
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| 1
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|  
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| Roll Call
 
| Michael Nusbaum, Charles Parisot:  co-Chairs
 
| Michael Nusbaum, Charles Parisot:  co-Chairs
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| Webinar Introduction, process
 
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| 10:00-10:10
 
 
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==23-Mar-10 AGENDA==
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! Date/Time
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! Purpose
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! Coordinates
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! Minutes and Recording
 
|-
 
|-
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| ITI 1.0
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| 23-Mar-10 10:00-11:00am CT
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| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Brief%20Profile%20Proposals/VocabularyImplementation_IHE%20ITI%20Profile%20Proposal%202009-2010.doc FTP Link]
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| '''Decision Meeting to launch ITI Outreach to other domain/deployment committees'''
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|
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| [https://ihe.webex.com/ihe/j.php?J=922057424&PW=NMGI5M2NhNWYz Webex] PW=meeting
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*[[gfk0@cdc.gov|KesarinathG]]
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| [https://ihe.webex.com/ihe/ldr.php?AT=pb&SP=MC&rID=40260402&rKey=82459d4373053fa5 Recording]
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*[[dgz1@cdc.gov|LipskyN]]
 
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*[[dsq3@cdc.gov|GanesanS]]
 
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| Public Health Metadata Registry & Vocabulary Services
 
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| 10:10-10:25
 
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|
 
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*[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Brief%20Profile%20Proposals/IHE_PublicHealthVocabularyServices_PHINVADS.ppt Presentation]
 
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*Joint proposal with QRPH; content specified by QRPH, infrastructure supported by ITI.  Suggests proposal needs scoping, CTS2.0 is very broad.  Positioned as extension to IHE/SVS profile (implementation of subset of CTS2.0), a “richer” selection of transactions for SVS.  Suggested proposal enhanced with a specific list of proposed extensions (deliverables), relative to the problem that is to be solved.  '''To be re-presented in Webinar #4.'''
 
 
|-
 
|-
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| ITI 2.0
 
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| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Brief%20Profile%20Proposals/IHE_Profile_Proposal_Template-Metadata_Versioning.doc FTP Link]
 
 
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*[[bmajur@googlemail.com|MajurskiB]]
 
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| Metadata Versioning
 
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| 10:25-10:40
 
 
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*[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Brief%20Profile%20Proposals/ITI_Profile_Proposal_presentation_Metadata_Versioning.ppt Presentation]
 
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*Proposal is to elevate 2008 white paper to a profile.  Required as a pre-requisite for implementation of Dynamic Data proposal.  Extension to XDS.b, should be considered as such.  '''No further action required.'''
 
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|-
 
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| ITI 3.0
 
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| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Brief%20Profile%20Proposals/IHE%20Profile%20Proposal%20RTLS%20-%20Brief%202009-2010.doc FTP Link]
 
 
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*[[ken.fuchs@draeger.com|FuchsK]]
 
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| Real-Time Location Systems (RTLS) Interface Profile
 
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| 10:40-10:55
 
 
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*[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Brief%20Profile%20Proposals/RTLS%20Profile%20Proposal%20to%20ITI.ppt Presentation]
 
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*Brought forward from PCD.  RTLS estimated to have a $1billion market in the next year.  Similar to Inventory Control/Access Management in warehousing.  HL7 RTLS standard is currently DSTU, soon to be normative.
 
 
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|-
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| ITI 4.0
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! #
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| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Brief%20Profile%20Proposals/IHEProfileProposaDynamicDocumentSharing.2009-09-30.doc Updated FTP Link]
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! Agenda Topic
 +
! Presenter
 +
! Comments
 +
|-
 +
| 1
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| Introduction and Roll Call
 +
| Michael Nusbaum, Charles Parisot: co-Chairs
 
|  
 
|  
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* [[witting@us.ibm.com|WittingK]]
 
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| Dynamic Document Sharing (formerly Dynamic Data)
 
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| 10:55-11:10
 
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|
 
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*[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Brief%20Profile%20Proposals/ITIProfileProposalPresentationDynamicData_v1.0.ppt Presentation]
 
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*Extension to XCA.  Proposal to elevate 2009 white paper to a profile.  Overlap with ITI5.0, depending on scoping choice.  Concerns about design consistencies amongst XCA, XDS, XDR.  '''To be combined with ITI5.0, with new name:  Deferred Document and Dynamic Access.  Karen to update proposal document and re-post.'''  No further presentation required. 
 
 
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|-
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| ITI 5.0
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| 2
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|*
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| Review of ITI Outreach Workbook
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| All
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| [ftp://ftp.ihe.net/IT_Infrastructure/ITI_Outreach/IHE%20ITI%20Domain%20Outreach%20Workbook_v1.xls Outreach Workbook]
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|-
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| 3
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| Review of ITI Outreach Presentation Deck Sample
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| Michael Nusbaum
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| [ftp://ftp.ihe.net/IT_Infrastructure/ITI_Outreach/IHE-ITIOutreach_v2.ppt Slide Deck]
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|-
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| 4
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| Recruitment of Additional ITI Liaison representatives
 
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|  
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*[[vassil@epic.com|PeytchevV]]
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|  
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| Deferred Document Creation
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|-
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| 11:10-11:25
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| 5
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| Other business
 
|
 
|
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*[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Brief%20Profile%20Proposals/ITI_Profile_Proposal_Deferred_Documents.ppt Presentation]
 
−
*Extension to XDS.b and XCA.  Proposal to elevate 2009 white paper to a profile.  Will support ITI4.0 as a joint proposal (Scope option “D”, XCA/XDS Dynamic/Deferred).  '''Use case to be rolled into ITI4.0 and proposals combined.'''
 
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|-
 
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|
 
 
|
 
|
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| Michael Nusbaum, Charles Parisot:  co-Chairs
 
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| Discussion, Next Steps
 
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| 11:25-12:00
 
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|   
 
 
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Latest revision as of 11:59, 23 March 2010

Introduction

This WIKI page documents 2009/2010 Meetings/tcons for the ITI Planning Domain.

Now in its eighth year, the IT Infrastructure Domain continues to improve its processes, in particular under the new IHE Governance Structure and Procedures.


10-Dec-09 AGENDA

Date/Time Purpose Coordinates Minutes and Recording
10-Dec-09 11:00am-1:00pmCT Decision Meeting to select 2010-2011 Profile/WhitePaper Proposals Coordinates Minutes; Recording
# Agenda Topic Presenter Comments
1 Roll Call and Establishment of Voting Procedures Michael Nusbaum, Charles Parisot: co-Chairs Celina Roth to review voting procedures.
2 Report from ITI Technical Committee with recommendations Karen Witing, Rob Horn: ITI Tech co-Chairs Recommendations; Supporting Spreadsheet
3 Planning Committee Decision Vote
4 Approve the detailed descriptions for the approved items to be published on the IHE ITI WIKI
5 Review of ITI Technical Committee activities and confirmation of assigned editors Karen Witing, Rob Horn: ITI Tech co-Chairs
6 Other business

14-Dec-09 AGENDA

Date/Time Purpose Coordinates Minutes and Recording
14-Dec-09 9:30-11:00amCT ITI Roadmap Planning (Decision Meeting) Coordinates
# Agenda Topic Presenter Comments
1 Roll Call Michael Nusbaum, Charles Parisot: co-Chairs

23-Mar-10 AGENDA

Date/Time Purpose Coordinates Minutes and Recording
23-Mar-10 10:00-11:00am CT Decision Meeting to launch ITI Outreach to other domain/deployment committees Webex PW=meeting Recording
# Agenda Topic Presenter Comments
1 Introduction and Roll Call Michael Nusbaum, Charles Parisot: co-Chairs
2 Review of ITI Outreach Workbook All Outreach Workbook
3 Review of ITI Outreach Presentation Deck Sample Michael Nusbaum Slide Deck
4 Recruitment of Additional ITI Liaison representatives
5 Other business
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