IHE Domain Coordination Committee 2009-01-20 Teleconference Minutes
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Attendees
- Jason Colquitt, QRPH Tech
- Todd Cooper, PCD Tech
- John Donnelly, PCC Plan
- Ana Esterlich, QRPH Plan
- Ken Fuchs, PCD Tech
- Manuel Metz, ITI Tech
- Mike Nusbaum, ITI Plan
- Kevin O'Donnell, Rad Plan
- Marcial Garcia Rojo, Anatomic Pathology Plan/Tech
- Tone Southerland, PCC Tech
- Didi Davis, HIMSS
- Chris Carr, RSNA
Regular Committee Business
1. Roll Call
2. Approval of Minutes
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- Minutes approved unanimously, with one abstention
3. Schedule Future Agenda Topics for upcoming meetings
- No items advanced to today's agenda
- Manuel to present guidelines for supplement authors on Feb. 3 tcon
- Todd Cooper to add item from PCD to future topics
- Committee members reminded to add their suggested agenda items (including preferred discussion date) to Future Agenda Topics page
4. Review previous action items
- Minor revisions made to
Review of Tools and Processes
1. Update of Supplement Template
- Need to update the Introduction included in template
- Action Item: Chris Carr and Didi Davis will address
- Add brief Use Case description to beginning of document
- Action Item: Ana, Kevin, Chris and Didi will review template
- Fix language checking (make all sections consistent)
- Consider whether automatic numbering is appropriate for template
- Action Item: Chris Carr to create diff documents to show differences between template versions
2. Tool Usage Review
3. Domain/Committee Pages
- Review of Timelines
Domain Coordination Checkpoint Announcements
- RAD Tech, ITI, PCC and QRPH meeting simultaneously Jan. 26-30; have coordinated agendas for joint meetings
- QRPH to discuss offline and confirm necessity of joint meeting with ITI
Domain Coordination Issues
Next Meeting
- Tues., February 3, 10-11:30am
- Action Item: Chris Carr will consult committee members who have conflict with current standing meeting time about changing to an hour earlier. Will announce to committee if this change is made.