IHE Domain Coordination Committee 2009-02-17 Teleconference Minutes

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Attendees

  • Didi Davis - HIMSS
  • Ana Esterlich - QRPH Planning
  • Kevin O'Donnell - Rad Planning
  • Tone Southerland - PCC Tech
  • Karen Witting - ITI Tech
  • Chris Carr - RSNA

Minutes

Regular Committee Business

1. Roll Call

2. Schedule Future Agenda Topics for upcoming meetings

3. Review previous action items

Review of Tools and Processes

  • Current supplement template has removed introductory text and inserted simple pointers to information on www.ihe.net
  • Revised text to be included in all TF volumes or as "Volume 0" to be referenced there?
  • Chris Carr edited text to simplify confusing and redundant language; committee to review and suggest further modifications
  • Action Item: Chris Carr will distribute revised text of Tech Framework Intro sections for committee review and approval
  • Review committee process for disclosure of relevant patents
  • Formal language for secretary to include in meeting invitations and possibly be repeated at start of meeting
  • Need form for disclosure of patent information; can borrow DICOM form as example
  • Action Item: Chris Carr will obtain DICOM patent disclosure form and distribute for Domain Coord committee review
  • Action Items List
  • Make publicly viewable and put link on current action item list pages
  • Action Item: Chris Carr will move current action items lists to google apps at ihe.net and send invitation to the committee to share
  • Propose moving call back to 10am CT as attendance has not improved since shifting to earlier time for consideration on March call

Domain Coordination Checkpoint Announcements

Domain Coordination Issues

Publication Issues

  • R2 Definition
  • Action Item: Chris Carr to request that Rob Horn provide draft document developed at HL7 Seattle in September
  • Education materials related to new profiles: need slides for HIMSS conference (mid-March deadline for April 4 meeting)and Webinar series planned for May

Next Meeting

  • Face to Face Meeting for those attending the IHE Connectathon, Thursday, February 26, 7-8:00am @ Hyatt Regency Chicago
  • Tues., March 3, 9:00am - 10:30am CST


Domain Coordination Committee