ITI Technical Committee Agenda - April 2016 F2F
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) Elliot Silver (McKesson) 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.
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.
|
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 |
RESTful ATNA | Mauro / Rob | 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 |