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Revision as of 10:30, 8 November 2017
November 2015 F2F – Technical Profile Kick Off Meeting Nov 12-13 2015
This 2-day meeting is focused on a review of the detailed profile proposals, and selection of which work items will be selected for the 2015/2016 year based on committee resources and technical readiness.
Meeting Location: Oakbrook, IL RSNA Building
Meetings and Tcons
Agenda November 2015, Face to Face
All times listed are tentative at the moment and may be revised the day of the meeting. For a look at all the detailed proposals associated with this meeting are located at the 2016/2017 Technical Cmte Folder [1].
Day 1, Thursday, November 12, 2015.
| Activity | Leads | Time |
|---|---|---|
| Introduction - (including Announcements, Round-table introductions, Lessons learned from last year, selection process and Review of Agenda)
Confirm everyone is wearing pants... |
Gila / Mauro | 8:30AM – 9:30AM |
| Maintenance of profiles published in 2015 and earlier: TF-Maintenance Detailed Proposal
o FHIR DSTU2 updates o Enhanced CP process |
Lynn | 9:30AM – 10:10AM |
| BREAK : 10:10am – 10:25am | 10:10AM - 10:25AM | |
| Enhanced Patient Privacy Consents | Tarik / John | 10:25am – 11:05am |
| Restful DSUB | Rob | 11:05am – 11:45am |
| Redoc – ongoing and moving forward | Karen | 11:45AM - 12:35AM |
| LUNCH | 12:35pm – 1:35pm | |
| HIT Standards for HIM Practices: Implementable White Paper Proposal | AHIMA | 1:35pm – 2:20pm |
| RESTful HPDlight | Eric | 2:20pm – 2:55pm |
| BREAK | 2:55pm – 3:25pm | |
| Scope discussion review and completion, including other support and item estimates and Gantt chart (to see chart produced for the last IHE cycle: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/Face%20to%20Face%20meetings/November%202015/2014-2015%20Load%20balance%20gantt.xlsx )
o Support for other domains o Ongoing De-ID o HPD USA national extension o Other TBD Day 1 meeting notes can be found on the FTP site here: Day 1 meeting notes The prioritization spreadsheet, and load balancing Gantt spreadsheet are also uploaded to the FTP site in this directory November 2015 F2F materials |
Gila / Mauro | 3:25pm – 4:00pm |
| Joint meeting with QRPH and PCC:
- PCC/ITI/QRPH Updates - General conversation and direction on Tooling - Thursday/Friday meeting schedule - Family Planning De-Identification Update, next steps Meeting notes have been posted to the FTP site here: Joint meeting notes |
- | 4:00PM - 5:30PM |
Day 2, Friday, November 13, 2015.
Spreadsheet available here: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/Face%20to%20Face%20meetings/November%202015/2015_TechnicalCommittee_prioritization_review_v01.xls
| Activity | Leads | Time |
|---|---|---|
| Decision/Voting process discussion | Gila / Mauro | 8:30AM – 9:15AM |
| Vote and consensus for moving forward with lineup of profiles | 9:15AM – 10:00AM | |
| BREAK | 10:00AM - 10:15AM | |
| Next steps:
o Assign mentors to new authors / assign reviewers o Discuss publication schedule o Schedule tcons |
10:15AM - 11:30AM | |
| Joint meeting with ITI planning | 11:30AM – 12:30AM | |
| ADJOURN
Day 2 meeting notes have been posted to the FTP site here: Day 2 meeting notes |
12:30PM |