Difference between revisions of "ITI Technical Committee Agenda - Nov 2015 F2F"
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| Introduction - (including Announcements, Round-table introductions, Lessons learned from last year, selection process and Review of Agenda) | | Introduction - (including Announcements, Round-table introductions, Lessons learned from last year, selection process and Review of Agenda) | ||
| − | + | Confirm everyone is wearing pants... | |
| Gila / Mauro | | Gila / Mauro | ||
| 8:30AM – 9:30AM | | 8:30AM – 9:30AM | ||
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|- | |- | ||
| − | | 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/2014-2015%20Load%20balance%20gantt.xlsx ) | + | | 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 Support for other domains | ||
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o Other TBD | o Other TBD | ||
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| + | 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 | | Gila / Mauro | ||
| 3:25pm – 4:00pm | | 3:25pm – 4:00pm | ||
|- | |- | ||
|- | |- | ||
| − | | Joint meeting with QRPH and PCC | + | | 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 | | 4:00PM - 5:30PM | ||
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'''''Day 2, Friday, November 13, 2015.''' | '''''Day 2, Friday, November 13, 2015.''' | ||
| − | Spreadsheet available here: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr14-2016-2017/Technical%20Cmte/2015_TechnicalCommittee_prioritization_review_v01.xls''' | + | 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" | ||
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! Time | ! Time | ||
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| − | | | + | | Decision/Voting process discussion |
| Gila / Mauro | | Gila / Mauro | ||
| 8:30AM – 9:15AM | | 8:30AM – 9:15AM | ||
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|- | |- | ||
| '''ADJOURN''' | | '''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] | ||
| | | | ||
| 12:30PM | | 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 |