Difference between revisions of "ITI Planning Committee 2011/2012 Planning Cycle"
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+ | = ITI Planning Committee 2012 Final Text Review = | ||
+ | |||
+ | |||
+ | == March 19 2012 == | ||
+ | Joint ITI Planning/Technical Provisional Selection for Final Text | ||
+ | === Agenda March 19 === | ||
+ | # Profiles to [[Final Text Process| consider for Final Text]] | ||
+ | ## Cross-Community Patient Discovery (XCPD) - Revised 2011-03-04 | ||
+ | ## Cross-Enterprise User Assertion - Attribute Extension (XUA++) - Published 2010-08-10 | ||
+ | ## Delayed Document Assembly - Published 2010-08-20 | ||
+ | ## Document-based Referral Request (DRR) - Revised 2009-08-10 | ||
+ | ## Document Digital Signature (DSG) - Revised 2009-08-10 | ||
+ | ## Document Metadata Subscription (DSUB) - Revised 2010-08-10 | ||
+ | ## Healthcare Provider Directory (HPD) - Published 2010-08-10 | ||
+ | ## Notification of Document Availability (NAV) - Revised 2010-08-10 | ||
+ | ## On-Demand Documents - Published 2010-08-10 | ||
+ | ## Retrieve Form for Data Capture (RFD) - Revised 2010-08-10 | ||
+ | ## Sharing Value Sets (SVS) - Revised 2010-08-10 | ||
+ | ## XDS Metadata Update - Published 2010-08-10 | ||
+ | ## Document Encryption (DEN) | ||
+ | ## Support for Metadata-Limited Document Sources | ||
+ | ## Cross-Community Fetch (XCF) | ||
+ | ## Cross-Enterprise Document Workflow (XDW) | ||
+ | ## XAD-PID Change Management (XPID) | ||
+ | # profiles to [[Evaluation of Published Profiles| consider for deprecation]] : None Proposed | ||
+ | # white papers to consider for archival: None Proposed | ||
+ | |||
+ | === Minutes March 19 === | ||
+ | |||
+ | ==== Summary of decisions ==== | ||
+ | {| style="width:95%" border="1" cellpadding="1" | ||
+ | ! TI Supplements | ||
+ | ! FT or Remains TI | ||
+ | ! Condition | ||
+ | ! Owner | ||
+ | ! Final Decision - June 29, 2011 | ||
+ | |- style="background:white; color:black" | ||
+ | | XCPD | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |- style="background:white; color:black" | ||
+ | | XUA++ | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |- style="background:white; color:black" | ||
+ | | Delayed Doc Assem | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |- style="background:white; color:black" | ||
+ | | DRR | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |- style="background:white; color:black" | ||
+ | | DSG | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |- style="background:white; color:black" | ||
+ | | DSUB | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |- style="background:white; color:black" | ||
+ | | HPD | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |- style="background:white; color:black" | ||
+ | | NAV | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |- style="background:white; color:black" | ||
+ | | On-Demand Doc | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |||
+ | |- style="background:yellow; color:black" | ||
+ | | RFD | ||
+ | | FT | ||
+ | | | ||
+ | # Complete two open CPs 485, 569 (Complete) | ||
+ | # Committment to develop testing tools within 2011-2012 | ||
+ | | George - 1, Lynn - 2 | ||
+ | | NOT approved for FT | ||
+ | |||
+ | ( CP failed ballot - try again next year) | ||
+ | |- style="background:white; color:black" | ||
+ | | SVS | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |- style="background:white; color:black" | ||
+ | | XDS Metadata Update | ||
+ | | TI | ||
+ | | | ||
+ | | | ||
+ | | | ||
+ | |} | ||
+ | === Initial Review === |
Revision as of 08:14, 14 March 2012
Introduction
This WIKI page documents 2011/2012 Planning Cycle for the ITI Planning Domain, including the face-to-face meeting in October 2011 and the webinars that will lead up to that meeting.
Important Dates
Date | Event | Comments | Coordinates |
---|---|---|---|
6-Sep-11
11:59pm CDT |
Call for Proposals CLOSE | Submitted proposals can be found here. | |
22-Sep-11 | Webinar #1 - 9:00am-11:00 CDT | Agenda |
|
28-Sep-11 | Webinar #2 - 9:00am-11:00 CDT | CANCELLED | |
29-Sep-11 | Webinar #3 - 10:00am-12:00 CDT | CANCELLED | |
11-Oct-11
12-Oct-11 |
ITI Planning Committee f2f | See Below | Meeting Address:
|
Webinar Organization
Each webinar will be organized as follows (this will vary slightly depending upon how many proposals we will be reviewing:
- The two hour time allocation will be divided into 20-minute time-slots, with the remaining time for introductory remarks and follow-up discussion.
- Each 20-minute timeslot will be allocated to a profile/white paper proposal… the first 10 minutes will be taken up by a presentation by the proposal author, with the remaining 10 minutes reserved for discussion and any disposition (if required).
- Each 10-minute presentation will be comprised of a maximum of 5 Powerpoint slides, presenting the proposal concisely and completely. We have taken the liberty of supplying a presentation template that you may choose to use, and this can be found on the IHE ftp site here.
Webinar #1 AGENDA/Notes
Date | Time | Coordinates | Recording of the meeting | ||
---|---|---|---|---|---|
22-Sep-11 | 9:00-11:00 CDT | Join Webex(password "meeting")
|
Meeting recording | ||
# | Proposal | Author/Presenter | Description | Time | Comments |
Karen Witting, Claudio Saccavini : co-Chairs | Webinar Introduction, process | 9:00-9:10 | |||
ITI 1.0 | wiki Link | Horn, Rob | Critical & Important Results | 9:10-9:30 | 2 year work effort due to need for close coordination among many domains |
ITI 2.0 | FTP Link | Yutaka ANDO | Patient Encounter Tracking Query (PEQ) | 9:30-9:50 |
|
ITI 3.0 | FTP Link | Geoff Pascoe, Rob Horn, PCD | Configuration Management for Small Devices | 9:50-10:10 |
|
ITI 4.0 | FTP Link | Bill Majurski, Geoff Pascoe, Rob Horn | XD* Documentation | 10:10-10:30 | No significant discussion, work item well understood from prior years efforts |
ITI 5.0 | FTP Link | Keith Boone | XDS for Mobile Health | 10:30-10:45 |
|
Karen Witting, Claudio Saccavini : co-Chairs | Discussion, Next Steps | 10:45-11:00 | Agreed to cancel Webinars, next discussion at f2f |
ITI Planning Committee f2f - 11-12Oct11 AGENDA
The following agenda also includes the minutes from the meeting
TUESDAY October 11 - DAY 1
Location | Webex/Tcon |
---|---|
|
himss.webex.com |
Agenda # | Time/Description | Minutes/Notes |
---|---|---|
1. | Welcome 9:00 am - 9:30 CT | |
|
||
2. | ITI Capacity 9:30 - 10:00 CT | |
|
Current and ongoing work items identified
Agreed that capacity for additional 3-4 work items of mixed size is expected | |
3. | Process and evaluation criteria 10:00 - 10:30 CT | |
|
| |
4. | Advocacy - authors & representatives make a case for each proposal 10:30 - 12:00 CT | |
|
| |
LUNCH | 12:00 - 1:00 CT | |
5. | Advocacy (continued) 1:00 - 2:30 CT | |
|
| |
6. | General Discussion and preparation for evaluation 2:30 - 3:30 CT | |
|
Filled out criteria spreadsheet for work items previously discussed | |
7. | Break 3:30 - 4:00 CT | |
8. | Advocacy (continued) 4:00 - 4:45 CT | |
|
| |
9. | General Discussion and preparation for evaluation 4:45 - 5:15 CT | Completed criteria spreadsheet which includes the results of Criteria Based Ranking, which are:
|
ADJOURN | 5:15 pm CT |
WEDNESDAY October 12 - DAY 2
Location | Webex/Tcon |
---|---|
|
himss.webex.com |
Agenda # | Time/Description | Minutes/Notes |
---|---|---|
1. | Welcome, review of the day's plan 9:00 am - 9:15 am CT | |
2. | Discussion and decision on prioritized work item list 9:15-10:00 am CT | |
|
Ballot Voting: Final Result
| |
3. | Next Steps 10:00 - 10:30 am CT | |
|
| |
4. | Marketing and publicity planning 10:30 - 12:00 am CT | |
|
| |
LUNCH | 12:00 - 1:00 CT | |
4. | HIE White Paper 1:00-2:30 pm CT | |
|
| |
5. | Strategic planning and liason activities 2:30-3:00 pm CT | |
|
| |
6. | Wrap-up 3:00 - 3:30 pm CT | |
|
| |
ADJOURN | 3:30 pm CT |
ITI Planning Committee 2012 Final Text Review
March 19 2012
Joint ITI Planning/Technical Provisional Selection for Final Text
Agenda March 19
- Profiles to consider for Final Text
- Cross-Community Patient Discovery (XCPD) - Revised 2011-03-04
- Cross-Enterprise User Assertion - Attribute Extension (XUA++) - Published 2010-08-10
- Delayed Document Assembly - Published 2010-08-20
- Document-based Referral Request (DRR) - Revised 2009-08-10
- Document Digital Signature (DSG) - Revised 2009-08-10
- Document Metadata Subscription (DSUB) - Revised 2010-08-10
- Healthcare Provider Directory (HPD) - Published 2010-08-10
- Notification of Document Availability (NAV) - Revised 2010-08-10
- On-Demand Documents - Published 2010-08-10
- Retrieve Form for Data Capture (RFD) - Revised 2010-08-10
- Sharing Value Sets (SVS) - Revised 2010-08-10
- XDS Metadata Update - Published 2010-08-10
- Document Encryption (DEN)
- Support for Metadata-Limited Document Sources
- Cross-Community Fetch (XCF)
- Cross-Enterprise Document Workflow (XDW)
- XAD-PID Change Management (XPID)
- profiles to consider for deprecation : None Proposed
- white papers to consider for archival: None Proposed
Minutes March 19
Summary of decisions
TI Supplements | FT or Remains TI | Condition | Owner | Final Decision - June 29, 2011 |
---|---|---|---|---|
XCPD | TI | |||
XUA++ | TI | |||
Delayed Doc Assem | TI | |||
DRR | TI | |||
DSG | TI | |||
DSUB | TI | |||
HPD | TI | |||
NAV | TI | |||
On-Demand Doc | TI | |||
RFD | FT |
|
George - 1, Lynn - 2 | NOT approved for FT
( CP failed ballot - try again next year) |
SVS | TI | |||
XDS Metadata Update | TI |