Difference between revisions of "May 2014 F2F Meeting Agenda"
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Revision as of 16:39, 1 May 2014
IT Infrastructure (ITI) Technical Committee
Agenda
April 28 - May 2, 2014
Face-to-Face Meeting
Oakbrook, Illinois
- The following is a tentative agenda and will be revised further prior to the May meeting date
All times are rough estimates and may be changed with little notice. Note this agenda will display times as Central Time (CT). The intended times for the meeting are 8:30 AM - 5:30 PM
To access the meeting minute links, you can click on "Minutes" next to the date on each day of the agenda.
Webex link: https://himss.webex.com/himss/j.php?MTID=ma5196982567c35a0a25d5320adb36f2d
| Time (Chicago - Central Time) | Agenda Item | Additional Notes |
|---|---|---|
| Monday, April 28, 2014 | ||
| 8:30-9:00 | Breakfast | |
| 9:00-9:30 | Introduction and Agenda Review | |
| 9:30-11:00 | Ballot 21 Change Proposals (CPs) - Review of ballot comments | See spreadsheet of consolidated comments here |
| 11:00-11:15 | Break | |
| 11:15-12:30 | Secure Retrieve | |
| 12:30-1:30 | Lunch | |
| 1:30-3:00 | Patient Demographics Query for Mobile (PDQm) | |
| 3:00-3:15 | Break | |
| 3:15-5:15 | DS4P and/or De-Identification comment resolution | |
| 5:15-5:30 | Wrap-up / Homework / Action Item Review / Agenda Updates | Minutes for day 1 available here: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr12-2014-2015/Technical_Cmte/F2F%20Meeting%20Materials/April-meeting/IHE%20Public%20Comment%20meeting%20in%20Oak%20Brook%20meeting%20notes%20Day%201%20-%2020140428.docx |
| 5:30 | Adjourn | |
| Tuesday, April 29th | ||
| 8:30-9:00 | Breakfast | |
| 9:00-10:30 | CP Processing |
See detailed CP agenda & minutes on the CP page |
| 10:30-10:45 | Break | |
| 10:45-12:30 | Cross-Enterprise Document Workflow extension for Cross-Community Access (XDW/XCA) | Updated whitepaper for discussion: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr12-2014-2015/Technical_Cmte/F2F%20Meeting%20Materials/April-meeting/IHE_Suppl_XDW%20with%20XCA%20Supplement-Draft-V6b.doc |
| 12:30-1:30 | Lunch | |
| 1:30-3:00 | Patient Demographics Query for Mobile (PDQm) | |
| 3:00-3:15 | Break | |
| 3:15-5:00 | Secure Retrieve | |
| 5:00 | Adjourn | Meeting minutes for Day 2 are available here - ftp://ftp.ihe.net//IT_Infrastructure/iheitiyr12-2014-2015/Technical_Cmte/F2F%20Meeting%20Materials/April-meeting/IHE%20Public%20Comment%20meeting%20in%20Oak%20Brook%20meeting%20notes%20Day%202%20-%2020140429.docx |
| Wednesday, April 30th | ||
| 8:30-9:00 | Breakfast | |
| 9:00-10:30 | CP Processing | See CP agenda/minutes on the CP page |
| 10:30-10:45 | Break | |
| 10:45-11:30 | CP Processing continued | |
| 11:30-12:30 | Patient Demographics Query for Mobile (PDQm) | |
| 12:30-1:30 | Lunch | |
| 1:30-3:00 | Digital Signatures update plan, and Mobile Health Documents (MHD) and FHIR update plan | |
| 3:00-3:15 | Break | |
| 3:15-5:00 | Joint PCC/QRPH/ITI Meeting |
Video of special presentation: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr12-2014-2015/Technical_Cmte/F2F%20Meeting%20Materials/April-meeting/Steve_Moore_VID_20140430_153314427.mp4 Updated Agenda and minutes for the joint discussion can be found here: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr12-2014-2015/Technical_Cmte/F2F%20Meeting%20Materials/April-meeting/Joint%20ITI-PCC-QRPH%20meeting%20minutes%2020140430docx.docx |
| 5:00 | Adjourn | Minutes for ITI day 3 can be found here: ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr12-2014-2015/Technical_Cmte/F2F%20Meeting%20Materials/April-meeting/IHE%20Public%20Comment%20meeting%20in%20Oak%20Brook%20meeting%20notes%20Day%203%20-%2020140430.docx |
| Thursday, May 1st | ||
| 8:30-9:00 | Breakfast | |
| 9:00-10:00 | Secure Retrieve | Secure Retrieve unanimously approved for public comment.
De-Identification whitepaper unanimously approved for publication after successful resolution of public comment. |
| 10:00-10:30 | Discussion of IHE ITI Domain Webinars | |
| 10:30-10:45 | Break | |
| 10:45-11:00 | Data Segmentation for Privacy (DS4P) for REST | Vote whether DS4P is ready for TI or TF using: wiki.ihe.net/index.php?title=Final_Text_Process |
| 11:00-11:30 | Discussion of German National Extensions | ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr12-2014-2015/Technical_Cmte/F2F%20Meeting%20Materials/April-meeting/ihe_iti_tf_rev10%200ft_vol4_2013-03-19.doc |
| 11:30-12:00 | Discussion of HPD+ | |
| 12:00-1:00 | Lunch | |
| 1:00-1:45 | Patient Demographics Query for Mobile (PDQm) | |
| 1:45-2:45 | Identification of Trial Implementations (TIs) that are candidates for Technical Framework | Agenda |
| 2:45-3:00 | Assign TF numbers to new profiles | http://wiki.ihe.net/index.php?title=ITI_Vocabulary_Registry_and_Data_Dictionary |
| 3:00-3:15 | Break | |
| 3:15-4:00 | De-ID whitepaper discussion replaced by CP discussion | |
| 4:00-5:00 | Cross-Enterprise Document Workflow extension for Cross-Community Access (XDW/XCA) | |
| 5:00-5:15 | Discussion of Technical Framework editors, including supplements which require updating due to CPs | |
| 5:15 | Adjourn | |
| Friday, May 2nd | ||
| 8:30-9:00 | Breakfast | |
| 9:00-11:00 | CP Processing | |
| 11:00-12:00 | 2014 Work Items Next Steps | |
| 12:00-12:30 | Scheduling of Teleconferences | |
| 12:30 | Adjourn | |