Difference between revisions of "Minutes Nov 2012 - Oct 2013"
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| − | ===== | + | ===== December 6th, Wednesday: 8:30 a.m. to 5:30 p.m. ===== |
<pre> | <pre> | ||
| − | 08:30 (0 | + | 08:30 (1.0) eRefferal |
| − | 09: | + | 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 | Build consensus for moving forward with lineup of profiles | ||
Complete assessment spreadsheet | Complete assessment spreadsheet | ||
Consider alternatives to pass on to planning committee | Consider alternatives to pass on to planning committee | ||
Assign mentors to new profile authors | Assign mentors to new profile authors | ||
| − | 11: | + | 11:30 (1.0) Discuss publication process |
| − | 12: | + | 12:30 (1.0) Lunch |
| − | 13: | + | 13:30 (1.0) Joint TCON with Planning and Schedule follow-up TCONs if needed |
14:00 (1.5) Schedule Tcons (CP, Profile work) | 14:00 (1.5) Schedule Tcons (CP, Profile work) | ||
| − | 15:30 | + | 15:00 (0.5) Break |
| + | 15:30 (2.0) Joint PCC, ITI, QRPH | ||
</pre> | </pre> | ||
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Return to [[ITI Technical Committee]] | Return to [[ITI Technical Committee]] | ||
Revision as of 18:09, 13 November 2012
Agenda December 5-6
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 5th, Tuesday: 8:30 a.m. to 5:00 p.m.
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) Joint with PCC
Other PCC proposal
Referral Matching
eReferral Overview
Discuss and resolve overlap
15:00 (0.5) Break
15:30 (0.5) Size each proposal (~30 min per proposal)
OAuth Profile for mHealth
Full metadata Subscription
Pull-style Notification
17:00 (1.0) Review agenda for next day and description of decision process
How many work items for next year impact of continuing work from
prior years?
18:00 Adjourn
December 6th, Wednesday: 8:30 a.m. to 5:30 p.m.
08:30 (1.0) eRefferal
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) Discuss publication process
12:30 (1.0) Lunch
13:30 (1.0) Joint TCON with Planning and Schedule follow-up TCONs if needed
14:00 (1.5) Schedule Tcons (CP, Profile work)
15:00 (0.5) Break
15:30 (2.0) Joint PCC, ITI, QRPH
Return to ITI Technical Committee