Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-04-23"
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* Documentation Work Group | * Documentation Work Group | ||
:* Shared elements release: DWG will meet on April 29 to complete resolving public comments on shared appendices and general introduction. | :* Shared elements release: DWG will meet on April 29 to complete resolving public comments on shared appendices and general introduction. | ||
− | *Educational webinar series | + | * Educational webinar series |
− | **Goal | + | ** Goal |
− | **Logistics | + | ** Logistics |
− | *** [https://docs.google.com/a/ihe.net/forms/d/1DZ1eYKtxxMnnR8nn-RlRzEMNEVQl0rVkcdmKabn18xM/viewform Form] to be completed by May 15 | + | *** [https://docs.google.com/a/ihe.net/forms/d/1DZ1eYKtxxMnnR8nn-RlRzEMNEVQl0rVkcdmKabn18xM/viewform Form] to be completed by May 15 for scheduling and organization |
− | **Marketing | + | *** Template for presentations has been developed |
− | **Project Measures | + | ** Marketing |
+ | *** Plan to start promoting by May 22 | ||
+ | ** Project Measures | ||
===Governance Implementation=== | ===Governance Implementation=== |
Revision as of 09:52, 23 April 2013
Attendees
- Juergen Brandstaetter
- Laura Bright - PCC Tech
- Chris Carr
- Bruce Curran
- Mary Jungers
- Flora Lum - Eye Care
- Joan McMillen
- Edie Okoroigwe - CAP
- Susan Whitt - Dental Planning
- Karen Witting - ITI Planning
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of April 09 Minutes
3. New Business: from Future Agenda Topics Page
- Radiology and QRPH have implemented Designated Reviewers policy that requires named committee members to provide comments on a given profile. Encourage all domains to adopt this policy.
4. Review Action Items List
Domain Announcements
- Radiology: Close of public comment for profile supplements (INCLUDE LINK)
- ITI released two profile supplements for public comment in the period from April 17 through May 17, 2013:
- Patient Location Tracking Query (PLQ)
- Invite feedback from anyone interested/knowledgeable in RFID, patient tracking, etc.
- Pull-Style Notification
- New option for DSUB
- Dental - public comments closed for profile supplement closed 2/20 and is awaiting TI publication
- Secure Exchange of Dental Information (SEDI)
2. Domain Board Reports
- Endoscopy - late (due 3/8)
- Rad Onc - late (due 3/8)
- Anatomic Pathology - late (due 4/5)
- Radiology - due 5/10
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group
- Shared elements release: DWG will meet on April 29 to complete resolving public comments on shared appendices and general introduction.
- Educational webinar series
- Goal
- Logistics
- Form to be completed by May 15 for scheduling and organization
- Template for presentations has been developed
- Marketing
- Plan to start promoting by May 22
- Project Measures
Governance Implementation
- Call for committee co-chairs
- Propose switch to monthly call schedule
Next steps and New Actions Items
- Next Call Tuesday May 7th 9:00am central time