Difference between revisions of "Minutes Nov 2012 - Oct 2013"
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Line 18: | Line 18: | ||
Extend XDW to XCA | Extend XDW to XCA | ||
12:30 (1.0) Lunch | 12:30 (1.0) Lunch | ||
− | 13:30 ( | + | 13:30 (1.5) Joint with PCC |
Other PCC proposal | Other PCC proposal | ||
Referral Matching | Referral Matching | ||
eReferral Overview | eReferral Overview | ||
Discuss and resolve overlap | Discuss and resolve overlap | ||
− | 15: | + | 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 | 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 | How many work items for next year impact of continuing work from |
Revision as of 18:06, 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
December6th, Wednesday: 8:30 a.m. to 5:30 p.m.
08:30 (0.5) Continental Breakfast 09:00 (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 11:00 (1.0) Discuss publication process 12:00 (1.0) Lunch 13:00 (1.0) Joint TCON with Planning and Schedule follow-up TCONs if needed 14:00 (1.5) Schedule Tcons (CP, Profile work) 15:30 Adjourn
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