Minutes Nov 2010 - Oct 2011
Face to Face meeting logistics
Location
RSNA Headquarters
820 Jorie Boulevard
Oak Brook, IL 60523
Nearest Hotel
Marriott Residence Inn
790 Jorie Boulevard
Oak Brook, IL 60523
Ph 630-571-1200
Taxi from the airport to Oak Brook
The cheapest flat rate is offered by American Taxi (website: www.americantaxi.com - phone: 1-847-255-9600)
At the airport there are boothes with phones where you can contact them directly: select the transportation menu and then american taxi (be sure to select the sub-urban services one) and follow the instructions.
Arlington, VA
Location
American Management Association (AMA)
2345 Crystal Drive, Suite 200
Arlington, VA 22202
Phone: (571) 481-2200
Fax: (571) 481-2211
Affiliated Hotel
Sheraton Crystal City Hotel
1800 Jefferson Davis Highway
Arlington, VA 22202
(703) 486-1111
Toronto, Canada
TBD
WebEx
To join the WebEx session during the meeting
Go to https://ihe.webex.com/
Select Meeting Center
Select ITI Technical Committee meeting on each day of the meeting
Password: meeting
Call-in
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Meeting Number: See https://ihe.webex.com/ as described above
To check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
https://ihe.webex.com/ihe/systemdiagnosis.php
tcon logistics
WebEx
To join the WebEx session during the meeting
Go to Calendar Entry
Meeting
Subject
ITI Technical F2F Meeting, Wednesday, 11/17/10 - Thursday, 11/18/10, please refer to ITI Wiki site for agenda start/end times
When
Meeting occurs in a different time zone (GMT-06:00) Central Time (US & Canada) Time in the local time zone
Starts Wed 11/17/2010
10:00 AM
Ends
Wed 11/17/2010
06:00 PM
8 hours
Time in the Meeting time zone
Starts Wed 11/17/2010
09:00 AM
Ends
Wed 11/17/2010
05:00 PM
8 hours
Invitees
Required (to) ititech@googlegroups.com, geoff.pascoe@philips.com, Robert Horn/MOPOO/AGFA, witting@us.ibm.com, michael@mhnusbaum.com, lspellman@himss.org, croth@himss.org, svance@himss.org, jlorek@himss.org, IHEcalendar@himss.org, itiplan@googlegroups.com
Optional (cc)
dbeisert@tsystem.com, daniel.trainor@philips.com, ngawrit@heartbase.net, nradov@axolotl.com, eheflin@medicity.com, Karen_Witting/Watson/IBM@d01ml604.pok.ibm.com, ykereun@softwaymedical.fr, mtalley@university-bank.com, jschoonmaker@safe-biopharma.org, feisenberg@qualityforum.org, Chitra.Raghu@ssa.gov, jmussi@jrspartners.com
Chair
YHorton@himss.org
Sent By itiplan
Where
Location AMA Headquarters, Arlington, VA – himss.webex.com
Categorize
Description
Good morning ITI Technical Representatives, ITI’s meetings will begin promptly at 9:00am ET today, Wednesday, November 17 and Thursday, November 18, 2010. Please refer to the ITI Wiki if you have any questions.
Wiki: http://wiki.ihe.net/index.php?title=Minutes_Nov_2010_-_Oct_2011#Agenda_November_17-18
Please refer to the ITI Wiki site for full agenda and official start / end times. Note: New WebEx meeting site: himss.webex.com
Yvonne Horton invites you to an online meeting using WebEx.
Meeting Number: 927 616 933 Meeting Password: meeting
To join this meeting
1. Go to https://himss.webex.com/himss/j.php?J=927616933&PW=NMmQ0Y2FhMDFh 2. Enter the meeting password: meeting 3. Click "Join Now". 4. Follow the instructions that appear on your screen to join the teleconference.
IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded. By joining this session, you automatically consent to such recordings. If you do not consent to the recording, do not join the session.
To only join the teleconference
To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code. Call-in toll-free number (US/Canada): 1-866-469-3239 Call-in toll number (US/Canada): 1-650-429-3300 Global call-in numbers: https://himss.webex.com/ Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code:927 616 933
Your Notes
Select Meeting Center
Select ITI Technical Committee meeting on each day of the meeting
Password: meeting
Call-in
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 650-429-3300
Meeting Number: See https://himms.webex.com/ as described above
To browse for meetings or check for compatibility of rich media players for Universal Communications Format (UCF), click the following link:
https://ihe.webex.com/mw0306l/mywebex/default.do?siteurl=ihe&service=1
November 17-18 Face to Face Meeting
Logistics November 17-18
Location Arlington, VA (see above for details)
Agenda November 17-18
The following is a tentative agenda and will likely be revised during the meeting. All times are rough estimates and will be changed with little notice.
Detailed Proposals being discussed at this meeting are available on the ITI Technical Committee FTP site.
November 17th, Wednesday: 8:30 a.m. to 5:30 p.m.
08:30 (.5) Continental Breakfast 09:00 (.5) Introductions/Agenda Review 09:30 (.5) Sizing and Methodology for analysis 10:00 (2.0) First set: Pseudonymisation and De-Identification in IHE Profiles (Handbook) Service Directory for Document Sharing CDA Encryption XD* Minimal Metadata 12:00 (1) Lunch 01:00 (1.5) Second set: XCA Query and Retrieve Cross-Enterprise Document Workflow (XDW) XDS Link/Unlink Support 02:30 (.5) Break 03:00 (.5) Patient Id White Paper Completion and Vote 03:30 (1) Third set: Discussion 04:30 (1) Review agenda for next day and description of decision process How many work items for next year Impact of continuing work from prior years 05:30 Adjourn
November 18th, Thursday: 8:30 a.m. to 3:00 p.m.
08:30 (.5) Continental Breakfast 09:00 (2) Discuss conclusions from discussions Build consensus for moving forward with lineup of profiles Complete assessment spreadsheet Consider alternatives to pass on to planning committee Assign mentors to new profile authors 10:00 (1) Discussion about how to manage evolving queries (Tentative) 12:00 (1) Lunch 01:00 (.5) Joint TCON with Planning and Schedule follow-up TCONs if needed 01:30 (.5) Discuss publication process 02:00 (1) CP Processing 03:00 Adjourn
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