Difference between revisions of "ITI Technical Committee Agenda - April 2016 F2F"
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− | | CP's | + | | CP's (XDS world) |
| Lynn / Bill | | Lynn / Bill | ||
| 11:15am – 12:30am | | 11:15am – 12:30am | ||
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− | to | + | -'''Minutes:''' |
+ | Bill lead this session. During the session many Cps are reviewed with the objective to gather guidance from the ITI Tech cmte in identifying a technical solution. | ||
− | - | + | *CP-533 Delete form Repository. Aim of this CP is to describe the HOW TO, and not to define what is appropriate for a specific environment. Proposal is to add this functionality to the Doc Administrator and add the requirement to this actor to previously delete the related metadata. The Delete Document transaction can reuse the semantic of Delete Metadata transaction. |
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+ | CP-864 need more discussion later in this week. Lynn will dedicate some more time to this CP. | ||
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+ | CP-888 (DSUB related) Elliott accepts explanations made via email by Mauro. Comments on it is retired. | ||
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+ | CP-764: is completed: ready for ballot. | ||
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+ | CP-767-02 with editorial changes is ready for ballot. Elliott is going to create another CP related to the homeCommunityId including in the referenceIDList metadata. | ||
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+ | Many CPs are related to folder management. The Cmte should identify CPs that still needs works and CPs that we can reject due to low interest of thevendor community. | ||
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+ | CP-799 immutabiliy of SubmissionSet is analyzed. | ||
− | + | CP-804 content is analyzed | |
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| Gila | | Gila | ||
| 1:30pm – 3:30pm | | 1:30pm – 3:30pm | ||
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− | + | -'''Minutes:''' | |
− | + | Gila lead this session. This session is dedicated to address comments received during PC period. | |
− | to be | + | All comments reviewed , Gila has to made updates in the doc. This work item does not need additional time later during this week. Probably a call is enough to see if all the changes agreed are incorporated. Wednesday slot is not still needed. De-ID folks will schedule a call by the end of May. This call will be canceled if not needed (last Wednesday of May). |
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| 3:45pm – 5:15pm | | 3:45pm – 5:15pm | ||
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− | + | Tarik started the review of the APPC profile. He will update the document tonight. | |
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Revision as of 22:54, 25 April 2016
April 2016 F2F – Public Comment Preparation Meeting April 25-29 2016
This 5-days meeting is focused on a review of Vol.2 and Vol.3 content of new work-item in order to prepare Public Comment versions. A formal vote is needed to approve the document for Public Comment.
Meeting Location: Oak Brook, Chicago, US: RSNA Headquarter
Meetings and Tcons
Webex information for this meeting is:
Meeting Number: 929 824 027
Meeting Password: Contact Nancy Ramirez at nramirez@himss.org for password
https://himss.webex.com/himss/j.php?MTID=mdd2314dbb47961a6981d18271be2a6fa
Agenda April 2016, Face to Face
All times listed are tentative at the moment and may be revised the day of the meeting.
Day 1, Monday, April 25, 2016.
Activity | Leads | Central Time | notes |
---|---|---|---|
Breakfast | 8:30am – 9:00am | ||
Introductions, Agenda Review | Gila / Mauro | 9:00am – 9:30am | Participants:
Nancy Ramirez (HYMMS) Bill Majursky (NIST) Sylvie Colas (ASIP Santè) Nader Cheaib (ASIP Santè) Robert Horn (AGFA) Mauro Zanardini (consorzio Arsenàl.IT) Gila Pyke (Cognaissance) Lynn Felhofer (IHE Tech Manager) John Moherke (GE) Ben Levy (Core Point Healthcare) Harry Rhodes (AHIMA) Daniel Berenzeanu (Ready Computing) Luke Duncan (IntraHealth) Elliott Silver (McKensson) Christina Fowler (RTI) Emily Breione St. Claire CFHC Jaclyn Bays Lauren Lemieux (ACOG) Nathan Sikes Thomson Kuhn (ACP) Laura Bright (Ready Computing) Tarik Idris (ICW) Charles Parisot (GE) Chris Melo (Philips) Diana Warner (AHIMA)
|
FHIR DSTU2 UPDATES: mACM | Luke | 9:30am – 10:45am |
-Minutes: Luke leaded this session. He presented the mACM profile (Updated to align it to FHIR DSTU 2). The goal of this session is to understand the status of the review of this document. The alignment with DSTU 2 are quite complete. There are two open points:
|
BREAK | 10:45am – 11:15am | ||
CP's (XDS world) | Lynn / Bill | 11:15am – 12:30am |
-Minutes: Bill lead this session. During the session many Cps are reviewed with the objective to gather guidance from the ITI Tech cmte in identifying a technical solution.
CP-864 need more discussion later in this week. Lynn will dedicate some more time to this CP. CP-888 (DSUB related) Elliott accepts explanations made via email by Mauro. Comments on it is retired. CP-764: is completed: ready for ballot. CP-767-02 with editorial changes is ready for ballot. Elliott is going to create another CP related to the homeCommunityId including in the referenceIDList metadata. Many CPs are related to folder management. The Cmte should identify CPs that still needs works and CPs that we can reject due to low interest of thevendor community. CP-799 immutabiliy of SubmissionSet is analyzed. CP-804 content is analyzed |
LUNCH | 12:30am – 1:30pm | ||
De-identification for family planning | Gila | 1:30pm – 3:30pm |
-Minutes: Gila lead this session. This session is dedicated to address comments received during PC period. All comments reviewed , Gila has to made updates in the doc. This work item does not need additional time later during this week. Probably a call is enough to see if all the changes agreed are incorporated. Wednesday slot is not still needed. De-ID folks will schedule a call by the end of May. This call will be canceled if not needed (last Wednesday of May). |
BREAK | 3:30pm – 3:45pm | ||
APPC (Advanced Policy Privacy Consent) | Tarik | 3:45pm – 5:15pm |
Tarik started the review of the APPC profile. He will update the document tonight. |
Homework/Wrap-up | Gila/Mauro | 5:15pm – 5:30pm |
Day 2, Tuesday, April 26, 2016.
Activity | Leads | Central Time | notes |
---|---|---|---|
Breakfast | 8:30am – 9:00am | ||
AHIMA Updates | AHIMA | 9:00am – 9:30am | Participants:
to be added -Minutes: to be added |
FHIR DSTU2 updates: RESTful ATNA | John/Mauro/Rob | 9:30am – 10:45am | Participants:
to be added -Minutes: to be added |
BREAK | 10:45am – 11:15am | ||
ATNA logging for RFD profiles: CP-ITI-916 (assigned to Rob Horn), QRPH-CP-134 & 149 (assigned to John Stamm) | Lynn | 11:15am – 12:30am | Participants:
to be added -Minutes: to be added |
LUNCH | 12:30am – 1:30pm | ||
APPC (Advanced Policy Privacy Consent) | Tarik | 1:30pm – 3:30pm | Participants:
to be added -Minutes: to be added |
BREAK | 3:30pm – 3:45pm | ||
MHD / PIXm / PDQm ballot comments resolution | John | 3:45pm – 5:15pm | Participants:
to be added -Minutes: to be added |
Homework/Wrap-up | Gila/Mauro | 5:15pm – 5:30pm | Participants:
to be added -Minutes: to be added |
Day 3, Wednesday, April 27, 2016
Activity | Leads | Central Time | notes |
---|---|---|---|
Breakfast | 8:30am – 8:50am | ||
Introductions, Agenda Review | Gila / Mauro | 8:50am – 9:00am | Participants:
to be added -Minutes: to be added |
IHE Swiss national extensions and Security Proposal | Charles P. / Tino | 9:00am – 10:00am | Participants:
to be added -Minutes: to be added |
APPC (Advanced Policy Privacy Consent) | Tarik | 10:00am – 10:45am | Participants:
to be added -Minutes: to be added |
BREAK | 10:45am – 11:15am | ||
FHIR DSTU2 updates: mACM | John | 11:15am – 12:30am | Participants:
to be added -Minutes: to be added |
LUNCH | 12:30am – 1:30pm | ||
CP | Lynn | 1:30pm – 3:30pm | Participants:
to be added -Minutes: to be added |
BREAK | 3:30pm – 3:45pm | ||
JOINT MEETING | 3:45pm – 5:30pm | -Agenda:
Participants: to be added -Minutes: to be added |
Day 4, Thursday, April 28, 2016.
Activity | Leads | Central Time | notes |
---|---|---|---|
Breakfast | 8:30am – 9:00am | ||
Introductions, Agenda Review | Gila / Mauro | 9:00am – 9:15am | Participants:
to be added -Minutes: to be added |
FHIR DSTU2 updates: RESTful ATNA | John/Mauro/Rob | 9:15am – 10:45am | Participants:
to be added -Minutes: to be added |
BREAK | 10:45am – 11:15am | ||
Joint Planning /Techincal Cmtes: TI to FT | Daniel B. | 11:15am – 12:30am | Participants:
to be added -Minutes: to be added |
LUNCH | 12:30am – 1:30pm | ||
APPC | Tarik | 1:30pm – 3:30pm | Participants:
to be added -Minutes: to be added |
BREAK | 3:30pm – 3:45pm | ||
CPs
See TF Maintenance topics for this F2F here |
Lynn | 3:45pm – 5:15pm | Participants:
to be added -Minutes: to be added |
Homework, wrap-up | Gila/Mauro | 5:15pm – 5:30pm | Participants:
to be added -Minutes: to be added |
Day 5, Friday, April 29, 2016.
Activity | Leads | Central Time | notes |
---|---|---|---|
Breakfast | 8:30am – 9:00am | ||
Final Review APPC: voting for PC publication | Tarik | 9:00am – 10:00am | Participants:
to be added -Minutes: to be added |
Finalize work items, and next steps | Gila/Mauro | 10:00am – 10:45am | -Agenda
|
BREAK | 1:45am – 11:15am | Participants:
to be added -Minutes: to be added | |
CPs
See TF Maintenance topics for this F2F here |
Lynn | 11:15am – 12:30am | Participants:
to be added -Minutes: to be added |
Lunch | 12:30pm – 1:00pm | ||
Adjurn | 1:00pm |