Difference between revisions of "Minutes Nov 2012 - Oct 2013"
(17 intermediate revisions by 2 users not shown) | |||
Line 3: | Line 3: | ||
This page is under construction. It will be updated. | This page is under construction. It will be updated. | ||
= Meetings and Tcons = | = Meetings and Tcons = | ||
+ | ==Agenda November 2013, 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 [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr12-2014-2015/Technical_Cmte/Detailed-Proposals ITI Technical Committee FTP Site]. | ||
+ | |||
+ | '''Day 1 - Tuesday November 12, 2013''' | ||
+ | |||
+ | {| style="width:100%" border="1" cellpadding="3" | ||
+ | ! Activity | ||
+ | ! Leads | ||
+ | ! Time | ||
+ | |||
+ | |- | ||
+ | | Introduction - (including Announcements, Round-table introductions, and Review of Agenda) | ||
+ | | Gila Pyke and Erik Pupo | ||
+ | | 8:30AM – 9:00AM | ||
+ | |- | ||
+ | |- | ||
+ | | Standardized Operational Log of Events (SOLE)- Discussion of Scope and Project Plan | ||
+ | | Erik Pupo | ||
+ | | 9:00AM – 9:40AM | ||
+ | |- | ||
+ | |- | ||
+ | | Mobile Patient Discovery | ||
+ | | Erik Pupo | ||
+ | | 9:40AM - 10:20AM | ||
+ | |- | ||
+ | |- | ||
+ | | '''BREAK''' | ||
+ | |- | ||
+ | |- | ||
+ | | Data Segmentation for Privacy | ||
+ | | Erik Pupo | ||
+ | | 10:45AM – 11:25AM | ||
+ | |- | ||
+ | |- | ||
+ | | Redocumentation of XD* Profiles | ||
+ | | Gila Pyke | ||
+ | | 11:25AM - 11:55AM | ||
+ | |- | ||
+ | |- | ||
+ | | ATNA Repository Federation | ||
+ | | Gila Pyke | ||
+ | | 11:55AM - 12:25AM | ||
+ | |- | ||
+ | |- | ||
+ | | '''LUNCH''' | ||
+ | | | ||
+ | | 12:25PM – 1:25PM | ||
+ | |- | ||
+ | |- | ||
+ | | Secure Retrieve | ||
+ | | Gila Pyke | ||
+ | | 1:25PM - 1:45PM | ||
+ | |- | ||
+ | |- | ||
+ | | De-Identification Handbook | ||
+ | | Gila Pyke | ||
+ | | 1:45PM - 2:05PM | ||
+ | |- | ||
+ | |- | ||
+ | | Findings Notification | ||
+ | | Gila Pyke | ||
+ | | 2:05PM - 2:30PM | ||
+ | |- | ||
+ | |- | ||
+ | | Discuss Process of Assessment for Next Day | ||
+ | | Gila Pyke and Erik Pupo | ||
+ | | 2:30PM - 3:00PM | ||
+ | |- | ||
+ | |- | ||
+ | | '''BREAK''' | ||
+ | | | ||
+ | | 3:00PM - 3:30PM | ||
+ | |- | ||
+ | |- | ||
+ | | Scope discussion round-up (complete the spreadsheet) | ||
+ | | Erik Pupo | ||
+ | | 3:30PM - 4:00PM | ||
+ | |- | ||
+ | |- | ||
+ | | Joint Meeting with PCC and QRPH | ||
+ | | ITI, PCC and QRPH Co Chairs | ||
+ | | 4:00PM - 5:30PM | ||
+ | |- | ||
+ | |} | ||
+ | |||
+ | '''Day 2 - Wednesday, November 13, 2013''' | ||
+ | |||
+ | {| style="width:100%" border="1" cellpadding="3" | ||
+ | ! Activity | ||
+ | ! Leads | ||
+ | ! Time | ||
+ | |||
+ | |- | ||
+ | | Scope discussion review and completion | ||
+ | | Gila Pyke and Erik Pupo | ||
+ | | 8:30AM – 9:15AM | ||
+ | |- | ||
+ | |- | ||
+ | | Vote and consensus for moving forward with lineup of profiles | ||
+ | | Erik Pupo | ||
+ | | 9:15AM – 10:00AM | ||
+ | |- | ||
+ | |- | ||
+ | | '''BREAK''' | ||
+ | | | ||
+ | | 10:00AM - 10:25AM | ||
+ | |- | ||
+ | |- | ||
+ | | Consider alternatives to pass on to planning committee | ||
+ | | Gila Pyke and Erik Pupo | ||
+ | | 10:25AM - 10:45AM | ||
+ | |- | ||
+ | |- | ||
+ | | Assign mentors to new profile authors | ||
+ | | Gila Pyke | ||
+ | | 10:45AM – 11:00AM | ||
+ | |- | ||
+ | |- | ||
+ | | Identify Reviewers for work items | ||
+ | | Gila Pyke | ||
+ | | 11:00AM - 11:30AM | ||
+ | |- | ||
+ | |- | ||
+ | | Discuss Publication Schedule | ||
+ | | Gila Pyke | ||
+ | | 11:30AM - 12:30AM | ||
+ | |- | ||
+ | |- | ||
+ | | '''LUNCH''' | ||
+ | | | ||
+ | | 12:30PM – 1:30PM | ||
+ | |- | ||
+ | |- | ||
+ | | Joint Meeting with ITI Planning | ||
+ | | Karen Witting and Eric Heflin | ||
+ | | 1:30PM - 2:30PM | ||
+ | |- | ||
+ | |- | ||
+ | | Schedule T-Cons | ||
+ | | Erik Pupo | ||
+ | | 2:30PM - 3:30PM | ||
+ | |- | ||
+ | |- | ||
+ | | '''ADJOURN''' | ||
+ | | | ||
+ | | 3:30PM | ||
+ | |- | ||
+ | |||
+ | |} | ||
+ | |||
==Agenda July 2013, Face to Face == | ==Agenda July 2013, Face to Face == | ||
===July 22-July 26=== | ===July 22-July 26=== | ||
Line 26: | Line 176: | ||
<pre> | <pre> | ||
09:00 (0.5) Announcements/Introductions/Agenda Review | 09:00 (0.5) Announcements/Introductions/Agenda Review | ||
− | 09:30 (1.0) Intended | + | 09:30 (1.0) Intended Recipient |
10:30 (0.5) Break | 10:30 (0.5) Break | ||
11:00 (1.5) Internet User Auth | 11:00 (1.5) Internet User Auth |
Latest revision as of 09:52, 12 November 2013
Face to Face meeting logistics
This page is under construction. It will be updated.
Meetings and Tcons
Agenda November 2013, 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 - Tuesday November 12, 2013
Activity | Leads | Time |
---|---|---|
Introduction - (including Announcements, Round-table introductions, and Review of Agenda) | Gila Pyke and Erik Pupo | 8:30AM – 9:00AM |
Standardized Operational Log of Events (SOLE)- Discussion of Scope and Project Plan | Erik Pupo | 9:00AM – 9:40AM |
Mobile Patient Discovery | Erik Pupo | 9:40AM - 10:20AM |
BREAK | ||
Data Segmentation for Privacy | Erik Pupo | 10:45AM – 11:25AM |
Redocumentation of XD* Profiles | Gila Pyke | 11:25AM - 11:55AM |
ATNA Repository Federation | Gila Pyke | 11:55AM - 12:25AM |
LUNCH | 12:25PM – 1:25PM | |
Secure Retrieve | Gila Pyke | 1:25PM - 1:45PM |
De-Identification Handbook | Gila Pyke | 1:45PM - 2:05PM |
Findings Notification | Gila Pyke | 2:05PM - 2:30PM |
Discuss Process of Assessment for Next Day | Gila Pyke and Erik Pupo | 2:30PM - 3:00PM |
BREAK | 3:00PM - 3:30PM | |
Scope discussion round-up (complete the spreadsheet) | Erik Pupo | 3:30PM - 4:00PM |
Joint Meeting with PCC and QRPH | ITI, PCC and QRPH Co Chairs | 4:00PM - 5:30PM |
Day 2 - Wednesday, November 13, 2013
Activity | Leads | Time |
---|---|---|
Scope discussion review and completion | Gila Pyke and Erik Pupo | 8:30AM – 9:15AM |
Vote and consensus for moving forward with lineup of profiles | Erik Pupo | 9:15AM – 10:00AM |
BREAK | 10:00AM - 10:25AM | |
Consider alternatives to pass on to planning committee | Gila Pyke and Erik Pupo | 10:25AM - 10:45AM |
Assign mentors to new profile authors | Gila Pyke | 10:45AM – 11:00AM |
Identify Reviewers for work items | Gila Pyke | 11:00AM - 11:30AM |
Discuss Publication Schedule | Gila Pyke | 11:30AM - 12:30AM |
LUNCH | 12:30PM – 1:30PM | |
Joint Meeting with ITI Planning | Karen Witting and Eric Heflin | 1:30PM - 2:30PM |
Schedule T-Cons | Erik Pupo | 2:30PM - 3:30PM |
ADJOURN | 3:30PM |
Agenda July 2013, Face to Face
July 22-July 26
The following is a tentative agenda and will likely be revised before and 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.
Document Goals for this week
==== Document goals
Intended Recipient (DSUB) - Done this week, or only editorial Internet User Auth - Done this week Pull Style (DSUB) - Done this week De-Identification - Changeover editor Document Sharing Re-doc - only editorial issues remaining PLQ - Only done this week if Z-segment issues are resolved CSD - Make progress MHD - HL7 FHIR contribution/process (Prep for September HL7 meeting too)
July 22nd, Monday: 9:00 a.m. to 5:00 p.m.
09:00 (0.5) Announcements/Introductions/Agenda Review 09:30 (1.0) Intended Recipient 10:30 (0.5) Break 11:00 (1.5) Internet User Auth 12:30 (1.0) Lunch 13:30 (1.5) CP's 15:00 (0.5) Break 15:30 (1.5) DSUB Comments 17:00 Adjourn
July 23rd, Tuesday: 9:00 a.m. to 5:00 p.m.
09:00 (1.5) CP's 10:30 (0.5) Break 11:00 (1.5) Document Sharing Re-Doc 12:30 (1.0) Lunch 13:30 (1.0) MHD/FHIR and Query Health update 14:30 (0.5) De-identification 15:00 (0.5) Break 15:30 (1.5) Pull-Style Notification 17:00 Adjourn
July 24th, Wednesday: 9:00 a.m. to 5:30 p.m.
08:00 (1.0) PLQ 09:00 (1.5) Internet User Auth 10:30 (0.5) Break 11:00 (1.5) Intended Receipient 12:30 (1.0) Lunch 13:30 (1.5) Document Sharing Re-Doc 15:00 (0.5) Break 15:30 (2.0) Joint Meeting with PCC and QRPH 17:30 Adjourn
July 25th, Thursday: 9:00 a.m. to 5:30 p.m.
08:00 (1.0) PAM CP processing 09:00 (1.5) Care Services Discovery 10:30 (0.5) Break 11:00 (1.5) Pull-Style Notification 12:30 (1.0) Lunch 13:30 (2.0) Document Sharing Re-Doc- CP's 15:30 (0.5) Break 16:00 (1.0) Editing assignments, misc. 17:00 Adjourn
July 26th, Friday: 9:00 a.m
08:00 (2.0) Document Sharing Re-Doc 10:00 (0.5) Break 10:30 (1.5) Care Services Discovery 12:00 (1.5) De-Identification(working session throughout morning) 14:00 Adjourn
Agenda May 2013, Face to Face
April 29-May 3
The following is a tentative agenda and will likely be revised before and 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.
April 29th, Monday: 9:00 a.m. to 5:00 p.m.
09:00 (0.5) Announcements/Introductions/Agenda Review 09:30 (1.0) Intended Receipient 10:30 (0.5) Break 11:00 (1.5) Internet User Auth 12:30 (1.0) Lunch 13:30 (1.5) XDW to XCA 15:00 (0.5) Break 15:30 (1.5) HL7 FHIR Resources (MHD and ATNA) 17:00 Adjourn
April 30th, Tuesday: 9:00 a.m. to 5:00 p.m.
09:00 (1.5) Care Services Discovery 10:30 (0.5) Break 11:00 (1.5) Document Sharing Re-Doc 12:30 (1.0) Lunch 13:30 (1.5) Joint Meeting with QRPH 15:00 (0.5) Break 15:30 (1.5) Document Sharing Re-Doc 17:00 Adjourn
May 1st, Wednesday: 9:00 a.m. to 5:30 p.m.
09:00 (1.5) Internet User Auth 10:30 (0.5) Break 11:00 (1.5) Intended Receipient 12:30 (1.0) Lunch 13:30 (1.5) XDW to XCA 15:00 (0.5) Break 15:30 (2.0) Joint Meeting with PCC and QRPH 17:30 Adjourn
Summary of Connectathon testing & tools for ITI Trial Implementation Profiles
May 2nd, Thursday: 9:00 a.m. to 5:30 p.m.
09:00 (1.5) Care Services Discovery 10:30 (0.5) Break 11:00 (1.5) Scheduling T-Cons,etc. 12:30 (1.0) Lunch 13:30 (1.5) Document Sharing Re-Doc 15:00 (0.5) Break 16:00 (1.0) De-Identification 17:00 Adjourn
May 3rd, Friday: 9:00 a.m
09:00 (1.5) CP's 10:30 (0.5) Break 11:00 (1.5) Last Minute Edits(if applicable)
Agenda March 2013, Face to Face
March 18-22
The following is a tentative agenda and will likely be revised before and 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.
March 18th, Monday: 9:00 a.m. to 5:00 p.m. (Euro)
09:00 (0.5) Announcements/Introductions/Agenda Review 09:30 (1.0) Pullstyle Notification 10:30 (0.5) Break 11:00 (1.5) PLQ (IHE Japan) 12:30 (1.0) Lunch 13:30 (0.5) Read Internet User Auth 14:00 (1.5) Internet User Auth 15:30 (0.5) Break 16:00 (1.5) Clinical Services Discovery (CSD) 17:30 Adjourn
March 19th, Tuesday: 9:00 a.m. to 5:30 p.m.(Euro)
09:00 (1.5) Intended Recipient 10:30 (0.5) Break 11:00 (0.5) PLQ(Feedback and Timeline) 11:30 (1.0) XDW to XCA 12:30 (1.0) Lunch 13:30 (0.5) Joint Meeting with IHE Pharmacy 14:00 (1.5) Joint Meeting with QRPH 15:30 (0.5) Break 16:00 (1.5) Document Sharing Re-Doc 17:30 Adjourn
March 20th, Wednesday: 9:00 a.m. to 5:30 p.m.(Euro)
09:00 (1.5) Internet User Auth 10:30 (0.5) Break 11:00 (1.5) Pullstyle Notification 12:30 (1.0) Lunch 13:30 (1.5) De-Identification 15:00 (1.5) CP's 16:30 (1.0) IHE RFD Profile meeting with Joyce Sensmeier 17:30 Adjourn
March 21st, Thursday: 9:00 a.m. to 5:30 p.m.(Euro)
09:00 (1.5) XDW to XCA 10:30 (0.5) Break 11:00 (0.5) CP 659 11:30 (1.0) Intended Recipient 12:30 (1.0) Lunch 13:30 (2.0) Joint Meeting with PCC and QRPH 15:30 (0.5) Break 16:00 (1.5) Scheduling T-Cons,etc. 17:30 Adjourn
March 22nd, Friday: 9:00 a.m (Euro)
9:00am (1.5) Pullstyle Notification
Return to ITI Technical Committee
March 6, 2013 Internet User Authorization (tcon)
Agenda (20130306) IUA
Review and comment on Rev 07 of document. ITI_InternetAuth-07.doc. Discuss alternative standards and criterion.
Minutes (20130307) IUA
Agreed to reject OAuth 1.x and HTTP-Password. OAuth 1.x because OAuth community has developed OAuth 2.0 as a replacement and is switching to it. There is no known reason to disagree with their choice. HTTP-Password because of implementation difficulties and flaws that result from use of passwords on devices, lack of public acceptance, difficulty with administration, and dislike by implementers.
Reviewed and updated descriptions of alternatives. Reviewed and commented on the descriptions of criterion.
February 20, 2013 Internet User Authorization (tcon)
Agenda (20130220) IUA
Review and comment on Rev 06 of document. ITI_InternetAuth-06.doc
Minutes (20130220) IUA
Discussion and online revision of introduction to clarify scope and requirements. Incorporate more references to other profiles and show how each contributes to security while performing separate function. Added a candidate to standards alternatives, and some criteria for evaluation.
February 13, 2013 Internet User Authorization (tcon)
Agenda (20130213) IUA
Review and comment on Rev 05 of document. ITI_InternetAuth-05.doc
Minutes (20130213) IUA
Discussion and online revision of introduction to clarify scope and requirements. Diagrams and detailed use cases are OK. Needs a high level introduction to put these into context. How does this fit with BPPC? How does this relate to other profiles? What are the business situations?
January 2, 2013 Internet User Authorization (tcon)
Agenda (20130102) IUA
Minutes (20130102) IUA
Agenda December 2012, Face to Face
December 4-5
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.
December 4th, Tuesday: 8:30 a.m. to 5:00 p.m. (EST)
08:30 (0.5) Announcements/Introductions/Agenda Review 09:00 (0.5) Sizing and Methodology for analysis 09:30 (1.0) Project plan proposal (~30 min per proposal): OAuth Profile for mHealth Extend XDW to XCA 10:30 (0.5) Break 11:00 (1.0) Project plan proposal (~30 min per proposal): Full metadata Subscription Pull-style Notification 12:00 (0.5) Size proposal Extend XDW to XCA 12:30 (1.0) Lunch 13:30 (1.5) Size each proposal (~30 min per proposal) OAuth Profile for mHealth Full metadata Subscription Pull-style Notification 15:00 (0.5) Break 15:30 (1.5) Joint with PCC to resolve possible overlap PCC Referral and other profiles eReferral Search Services Overview Discuss and resolve overlap 17:00 (0.5) Review agenda for next day and description of decision process How many work items for next year impact of continuing work from prior years? 17:30 Adjourn
December 5th, Wednesday: 8:30 a.m. to 5:30 p.m.(EST)
08:30 (1.0) eReferral Search Services 30min Review updated project plan 30min size 09:30 (2.0) Discuss conclusions from day before 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 11:30 (1.0) Joint TCON with Planning and Schedule follow-up TCONs if needed 12:30 (1.0) Lunch 13:30 (1.0) Discuss Publication Process 14:00 (1.5) Schedule Tcons (CP, Profile work) 15:00 (0.5) Adjourn
Return to ITI Technical Committee