May 2014 F2F Meeting Agenda

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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.

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
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 Patient Location Tracking Query (PLQ)
5:15-5:30 Wrap-up / Homework / Action Item Review / Agenda Updates
5:30 Adjourn
Tuesday, April 29th
8:30-9:00 Breakfast
9:00-10:30 CP Processing
  1. review PAM CPs 748, 749
  2. review of progress on Vol 3 CPs
  3. review of other assigned CPs ready for discussion
  4. process Incoming CPs
10:30-10:45 Break
10:45-12:30 Cross-Enterprise Document Workflow extension for Cross-Community Access (XDW/XCA)
12:30-1:30 Lunch
1:30-3:00 Patient Demographics Query for Mobile (PDQm)
3:00-3:15 Break
3:15-5:00 Joint PCC/QRPH/ITI Meeting
  1. QRPH/PCC/ITI report-out
  2. DAF update
  3. Volume 4 publication process
  4. TBD
5:00 Adjourn
Wednesday, April 30th
8:30-9:00 Breakfast
9:00-10:30 CP Processing
10:30-10:45 Break
10:45-12:30 Digital Signature Technical and Integration Discussion
12:30-1:30 Lunch
1:30-3:00 Mobile Health Documents (MHD) and FHIR
3:00-3:15 Break
3:15-5:00 Secure Retrieve
5:00 Adjourn
Thursday, May 1st
8:30-9:00 Breakfast
9:00-9:30 Secure Retrieve
9:30-10:30 Cross-Enterprise Document Workflow extension for Cross-Community Access (XDW/XCA)
10:30-10:45 Break
10:45-11:00 Data Segmentation for Privacy (DS4P) for REST
11:00-11:30 Discussion of German National Extensions
11:30-12:00 Discussion of HPD+
12:00-12:30 Identification of Trial Implementations (TIs) that are candidates for Technical Framework one input: Summary of connectathon testing & tool status for 2013-14 ITI TI profiles
12:30-1:30 Lunch
1:30-2:30 Patient Location Tracking Query (PLQ)
2:30-2:45 Assign TF numbers to new profiles http://wiki.ihe.net/index.php?title=ITI_Vocabulary_Registry_and_Data_Dictionary
2:45-3:00 De-Identification Handbook
3:00-3:15 Break
3:15-4:00 Patient Demographics Query for Mobile (PDQm)
4:00-5:00 Discussion of IHE ITI Domain Webinars
5:00-5:15 Discussion and Initial Voting for TIs to move into final text of technical framework
5:15-5:30 Discussion of Technical Framework editors
5:30 Adjourn
Friday, May 2nd
8:30-9:00 Breakfast
9:00-10:00 2014 Work Items Next Steps
10:00-11:00 CP Processing
11:00-12:00 Final Editor Selection and Voting Items for TF
12:00-12:30 Scheduling of Teleconferences
12:30 Adjourn
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