Difference between revisions of "ITI Technical Committee Agenda - Nov 2015 F2F"
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− | ===<u> | + | ===<u>November 2015 F2F – Technical Profile Kick Off Meeting Nov 12-13 2015</u>=== |
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. | 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. | ||
Line 9: | Line 9: | ||
= Meetings and Tcons = | = Meetings and Tcons = | ||
+ | |||
+ | Webex information for this meeting is: | ||
+ | |||
+ | Meeting Number: 921 808 276 | ||
+ | Meeting Password: Meeting1 | ||
+ | |||
+ | https://himss.webex.com/himss/j.php?MTID=m25d8cee13e66e93756d70faa7e220b85 | ||
[[Category:Agenda]] | [[Category:Agenda]] | ||
− | ==Agenda November | + | ==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 [ftp://ftp.ihe.net/IT_Infrastructure/ | + | 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 [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/]. |
− | '''Day 1 | + | '''Day 1, Thursday, November 12, 2015.''' |
{| style="width:100%" border="1" cellpadding="3" | {| style="width:100%" border="1" cellpadding="3" | ||
! Activity | ! Activity | ||
Line 21: | Line 28: | ||
! Time | ! Time | ||
|- | |- | ||
− | | Introduction - (including Announcements, Round-table introductions, and Review of Agenda) | + | | Introduction - (including Announcements, Round-table introductions, Lessons learned from last year, selection process and Review of Agenda) |
− | | Gila | + | Confirm everyone is wearing pants... |
− | | 8:30AM – 9: | + | | Gila / Mauro |
+ | | 8:30AM – 9:30AM | ||
|- | |- | ||
|- | |- | ||
− | | | + | | Maintenance of profiles published in 2015 and earlier: [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/Detailed%20Proposals/IHE_Profile_Proposal_Template-Detailed-TFMaintenance-20151104.docx TF-Maintenance Detailed Proposal] |
− | | | + | o FHIR DSTU2 updates |
− | | 9: | + | |
+ | o Enhanced CP process | ||
+ | | Lynn | ||
+ | | 9:30AM – 10:10AM | ||
|- | |- | ||
|- | |- | ||
− | | | + | | BREAK : 10:10am – 10:25am |
| | | | ||
− | | | + | | 10:10AM - 10:25AM |
|- | |- | ||
|- | |- | ||
− | | | + | | Enhanced Patient Privacy Consents |
− | | | + | |
− | | 10: | + | | Tarik / John |
+ | | 10:25am – 11:05am | ||
|- | |- | ||
|- | |- | ||
− | | | + | | Restful DSUB |
− | | | + | | Rob |
− | | | + | | 11:05am – 11:45am |
|- | |- | ||
|- | |- | ||
− | | | + | | Redoc – ongoing and moving forward |
− | | | + | | Karen |
− | | 11: | + | | 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: [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/Face%20to%20Face%20meetings/November%202015/IHE%20ITI%20TC%20Face%20to%20Face%20Meeting%20Notes%20day%201.docx Day 1 meeting notes] | ||
+ | The prioritization spreadsheet, and load balancing Gantt spreadsheet are also uploaded to the FTP site in this directory [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/Face%20to%20Face%20meetings/November%202015 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: [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/Face%20to%20Face%20meetings/November%202015/Joint%20meeting%20with%20QRPH%20and%20PCC%2020151112.docx Joint meeting notes] | ||
+ | | - | ||
+ | | 4:00PM - 5:30PM | ||
|- | |- | ||
|- | |- | ||
− | | ''' | + | |} |
− | + | '''''Day 2, Friday, November 13, 2015.''' | |
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | Day | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | + | 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''' | |
− | |||
− | |||
− | |||
− | |||
− | |||
{| style="width:100%" border="1" cellpadding="3" | {| style="width:100%" border="1" cellpadding="3" | ||
Line 110: | Line 124: | ||
! Time | ! Time | ||
|- | |- | ||
− | | | + | | Decision/Voting process discussion |
− | | Gila | + | | Gila / Mauro |
| 8:30AM – 9:15AM | | 8:30AM – 9:15AM | ||
|- | |- | ||
Line 122: | Line 136: | ||
| '''BREAK''' | | '''BREAK''' | ||
| | | | ||
− | | 10:00AM - 10: | + | | 10:00AM - 10:15AM |
|- | |- | ||
|- | |- | ||
− | | Schedule | + | | Next steps: |
+ | o Assign mentors to new authors / assign reviewers | ||
+ | |||
+ | o Discuss publication schedule | ||
+ | |||
+ | o Schedule tcons | ||
| | | | ||
− | | 10: | + | | 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: [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/Face%20to%20Face%20meetings/November%202015/IHE%20ITI%20TC%20Face%20to%20Face%20Meeting%20Notes%20day%202.docx Day 2 meeting notes] |
| | | | ||
− | | 12 | + | | 12:30PM |
|- | |- | ||
|- | |- | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
|- | |- |
Latest revision as of 11:07, 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
Webex information for this meeting is:
Meeting Number: 921 808 276 Meeting Password: Meeting1
https://himss.webex.com/himss/j.php?MTID=m25d8cee13e66e93756d70faa7e220b85
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 |