ITI Technical Committee Agenda - Nov 2015 F2F

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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) Gila / Mauro 8:30AM – 9:30AM
Enhanced Patient Privacy Consents Tarik / John 9:30AM – 10:10AM
BREAK : 10:10am – 10:25am 10:10AM - 10:25AM
Maintenance of profiles published in 2015 and earlier:

o FHIR DSTU2 updates o Enhanced CP process

Lynn 10:10am – 10:25am
Restful DSUB Rob 11:05am – 11:45am
Redoc – ongoing and moving forward Karen 11:45AM - 12:25AM
LUNCH 12:25pm – 1:25pm
File Registry (non-patient specific item from QRPH) Bjorn 1:25PM – 1:45PM
HIT Standards for HIM Practices: Implementable White Paper Proposal AHIMA 1:45pm – 2:25pm
RESTful HPDlight Eric 2:25pm – 2:55pm
BREAK 2:55pm – 3:25pm
Scope discussion review and completion, including other support and item estimates and Gantt chart

o Support for other domains o Ongoing De-ID o HPD USA national extension o Other TBD

Gila / Mauro 3:25pm – 4:00pm
Joint meeting with QRPH and PCC - 4:00PM - 5:30PM

'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

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