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

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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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| [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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| [https://ihe.webex.com/ihe/lsr.php?AT=pb&SP=MC&rID=35726712&rKey=13ac1ca55a37bda3 PLAY]
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! Proposal
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| 1
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| Roll Call and Establishment of Voting Procedures
 
| 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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| ITI 1.0
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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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| Report from ITI Technical Committee with recommendations
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| Karen Witing, Rob Horn: ITI Tech co-Chairs
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*[[gfk0@cdc.gov|KesarinathG]]
 
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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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*[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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| [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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| Planning Committee Decision Vote
 
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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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| 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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| Approve the detailed descriptions for the approved items to be published on the IHE ITI WIKI
 
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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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| ITI 4.0
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| 5
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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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| 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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* [[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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*[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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| ITI 5.0
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| 6
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| Other business
 
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*[[vassil@epic.com|PeytchevV]]
 
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| Deferred Document Creation
 
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| 11:10-11:25
 
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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]
 
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*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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| 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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Revision as of 10:32, 10 December 2009

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 Coordinates Recorded Presentation
10-Dec-09 11:00am-1:00pm CT Coordinates
# Agenda Topic Presenter Comments
1 Roll Call and Establishment of Voting Procedures Michael Nusbaum, Charles Parisot: co-Chairs
2 Report from ITI Technical Committee with recommendations Karen Witing, Rob Horn: ITI Tech co-Chairs
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
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