Difference between revisions of "ITI Technical Committee Agenda - Nov 2015 F2F"

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* 8:00-0:00AM (Central Time): Joint activities
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===<u>Face to Face meeting logistics</u>===
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* 9:00-10:00AM (Central Time) Technical Discussions, if needed.  (The second hour may or may not be used every time)
 
  
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= Meetings and Tcons =
  
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1.  Please join my meeting.
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[[Category:Agenda]]
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https://global.gotomeeting.com/join/243002589
 
  
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2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
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==Agenda November 2014, Face to Face ==
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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/iheitiyr13-2015-2016/Technical_Cmte/Detailed-Proposals ITI Technical Committee FTP Site].
  
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* United States: +1 (646) 749-3117
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'''Day 1 - Wednesday November 12, 2014'''
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* France: +33 (0) 170 950 585
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{| style="width:100%" border="1" cellpadding="3"
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* United Kingdom: +44 (0) 20 3713 5010
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! Activity
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! Leads
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! Time
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|-
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| Introduction - (including Announcements, Round-table introductions, and Review of Agenda)
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| Gila Pyke Derrick Evans
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| 8:30AM – 9:00AM
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|-
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|-
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| ATNA Repository RESTful Access
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|
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| 9:00AM – 9:40AM
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|-
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|-
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| De-Identification of Healthcare Data to Central Reporting Authority
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|
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| 9:40AM - 10:20AM
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|-
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|-
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| '''BREAK'''
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|
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| 10:20AM - 10:45AM
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|-
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|-
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|  Re-Documentation of XD* Profile
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|
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| 10:45AM – 11:25AM
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|-
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|-
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| Alerts Targeted at Humans
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|
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| 11:25AM - 11:55AM
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|-
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|-
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| RESTful PIX
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|
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| 11:55AM - 12:25AM
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|-
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|-
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| '''LUNCH'''
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|
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| 12:25PM – 1:25PM
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|-
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|-
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| Mobile access to  Health Documents (Ongoing)
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|
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| 1:25PM - 1:45PM
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|-
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|-
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| Document Digital Signature (Ongoing)
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|
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| 1:45PM - 2:05PM
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|-
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|-
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| Extended Use of XDW to Cross Community Environments (Ongoing)
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|
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| 2:05PM - 2:30PM
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|-
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|-
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| PAM National Extension for Germany (Discussion)
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|
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| 2:30PM - 3:00PM
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|-
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|-
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| '''BREAK'''
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|
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| 3:00PM - 3:30PM
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|-
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|-
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| Scope discussion round-up (complete the spreadsheet)
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|
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| 3:30PM - 4:00PM
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Day 1 spreadsheet available here: ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr13-2015-2016/Technical_Cmte/Detailed-Proposals/2014_TechnicalCommittee_prioritization_review_v01.xls
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|-
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|-
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| Joint Meeting with PCC and QRPH (Tentative)
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AGENDA:
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# ITI/PCC/QRPH New work item report-out
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# Cross-committee work item planning
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# TBD
  
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* Access Code: 243-002-589
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| ITI, PCC and QRPH Co Chairs
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* Audio PIN: Shown after joining the meeting
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| 4:00PM - 5:30PM
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* Meeting ID: 243-002-589
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Notes available here: ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr13-2015-2016/Technical_Cmte/Detailed-Proposals/IHE_ITI_NovemberF2F_MeetingNotes-PCCQPRHITI_Joint.docx
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|-
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|}
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'''Day 2 - Thursday, November 13, 2014'''
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{| style="width:100%" border="1" cellpadding="3"
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! Activity
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! Leads
 +
! Time
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|-
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| Scope discussion review and completion
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| Gila Pyke and Derrick Evans
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| 8:30AM – 9:15AM
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|-
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|-
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| Vote and consensus for moving forward with lineup of profiles
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|
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| 9:15AM – 10:00AM
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|-
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|-
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| '''BREAK'''
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|
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| 10:00AM - 10:25AM
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|-
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|-
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| Schedule T-Cons
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|
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| 10:25AM - 10:45AM
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|-
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|-
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| Assign mentors to new profile authors/Assign Reviewers
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|
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| 10:45AM – 11:30AM
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|-
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| Discuss Publication Schedule
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|
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| 11:30AM - 12:30AM
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|-
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|-
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| '''LUNCH'''
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|
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| 12:30PM – 1:30PM
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|-
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|-
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| Joint Meeting with ITI Planning
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| Daniel Berezeanu and Eric Heflin
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| 1:30PM - 2:30PM
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|-
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| '''ADJOURN'''
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|
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| 2:30PM
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|-

Revision as of 10:17, 2 November 2015

Face to Face meeting logistics

Meetings and Tcons

Agenda November 2014, 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 ITI Technical Committee FTP Site.

Day 1 - Wednesday November 12, 2014

Activity Leads Time
Introduction - (including Announcements, Round-table introductions, and Review of Agenda) Gila Pyke Derrick Evans 8:30AM – 9:00AM
ATNA Repository RESTful Access 9:00AM – 9:40AM
De-Identification of Healthcare Data to Central Reporting Authority 9:40AM - 10:20AM
BREAK 10:20AM - 10:45AM
Re-Documentation of XD* Profile 10:45AM – 11:25AM
Alerts Targeted at Humans 11:25AM - 11:55AM
RESTful PIX 11:55AM - 12:25AM
LUNCH 12:25PM – 1:25PM
Mobile access to Health Documents (Ongoing) 1:25PM - 1:45PM
Document Digital Signature (Ongoing) 1:45PM - 2:05PM
Extended Use of XDW to Cross Community Environments (Ongoing) 2:05PM - 2:30PM
PAM National Extension for Germany (Discussion) 2:30PM - 3:00PM
BREAK 3:00PM - 3:30PM
Scope discussion round-up (complete the spreadsheet) 3:30PM - 4:00PM

Day 1 spreadsheet available here: ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr13-2015-2016/Technical_Cmte/Detailed-Proposals/2014_TechnicalCommittee_prioritization_review_v01.xls

Joint Meeting with PCC and QRPH (Tentative) 
AGENDA:
  1. ITI/PCC/QRPH New work item report-out
  2. Cross-committee work item planning
  3. TBD
 ITI, PCC and QRPH Co Chairs 4:00PM - 5:30PM

Notes available here: ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr13-2015-2016/Technical_Cmte/Detailed-Proposals/IHE_ITI_NovemberF2F_MeetingNotes-PCCQPRHITI_Joint.docx

Day 2 - Thursday, November 13, 2014

Activity Leads Time
Scope discussion review and completion Gila Pyke and Derrick Evans 8:30AM – 9:15AM
Vote and consensus for moving forward with lineup of profiles 9:15AM – 10:00AM
BREAK 10:00AM - 10:25AM
Schedule T-Cons 10:25AM - 10:45AM
Assign mentors to new profile authors/Assign Reviewers 10:45AM – 11:30AM
Discuss Publication Schedule 11:30AM - 12:30AM
LUNCH 12:30PM – 1:30PM
Joint Meeting with ITI Planning Daniel Berezeanu and Eric Heflin 1:30PM - 2:30PM
ADJOURN 2:30PM
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