Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2010-08-31"
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* Document publication status update | * Document publication status update | ||
| + | :* All PCC and QRPH documents except EHDI and MCH ready for publication | ||
* Document review process and quality criteria | * Document review process and quality criteria | ||
| + | :* Quality review by Technical Project Managers is vital | ||
| + | :* Ideally it should be a simultaneous part of the committee review process | ||
| + | :* Review committee publication dates and see if they can be staggered | ||
| + | :* Dependencies among profiles under development simultaneously causes special complications; take interpendencies into account in the planning of development cycle | ||
| + | :* Technical Project Managers should be representatives of member organizations and subject to the usual IP policy provisions; could be representatives of sponsoring organizations (they are not currently represented this way on rosters) | ||
| + | :* '''Action Item:''' Chris Carr to propose policy for committee status of Technical Project Managers | ||
| + | |||
* [http://spreadsheets.google.com/ccc?key=0AkfpWndrzLS2dEJnTmo3VlVIbHpEbmowcG1pamxUN3c&hl=en&authkey=CID59tIJ Document and Profile Inventory and Publication Schedule] | * [http://spreadsheets.google.com/ccc?key=0AkfpWndrzLS2dEJnTmo3VlVIbHpEbmowcG1pamxUN3c&hl=en&authkey=CID59tIJ Document and Profile Inventory and Publication Schedule] | ||
| + | |||
* Unified Glossary: [https://docs.google.com/leaf?id=0AikOXWdaC-LkdHpKcXdmVzdVME5hU1VxdUFmRS1SdkE&sort=name&layout=list&pid=0B1A2kOz33tdvYWJkNTE5NTAtY2ExMS00MWZiLTk0MGUtYzJiODUyOTI2MjRk partial draft] | * Unified Glossary: [https://docs.google.com/leaf?id=0AikOXWdaC-LkdHpKcXdmVzdVME5hU1VxdUFmRS1SdkE&sort=name&layout=list&pid=0B1A2kOz33tdvYWJkNTE5NTAtY2ExMS00MWZiLTk0MGUtYzJiODUyOTI2MjRk partial draft] | ||
Revision as of 09:58, 31 August 2010
Attendees
Minutes
General Committee Business
1. Roll Call see Roster
2. Review of Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- Pharmacy Domain
- Meeting next week to work on 5 draft profile supplements (on ftp site in Pharmacy folder)
- Goal is to have public comment versions of supplements published by mid- to late September
- Hope to have available for testing at IHE-E Connectathon in Pisa
- Cardiology
- ITI
- Lab
- Face-to-face in September to develop supplements
- PCC
- Radiology
Domain Coordination Issues
- Documentation Workgroup
- Tcon on 8/24: Minutes
- Document publication team will investigate implementing improved document cross-linking capabilities
- Karen Witting investigating pdf Open Parameters to see whether there is a simple protocol for addressing individual pdf pages
- Mike Nusbaum looking into add on that allows creation of bookmarks within pdfs
- Chris Carr and Mary Jungers to improve author documentation on Wiki and Webinar presentation on authoring process for profile authors
- HL7 Task Force
Documentation, Websites and Public Information
- Document publication status update
- All PCC and QRPH documents except EHDI and MCH ready for publication
- Document review process and quality criteria
- Quality review by Technical Project Managers is vital
- Ideally it should be a simultaneous part of the committee review process
- Review committee publication dates and see if they can be staggered
- Dependencies among profiles under development simultaneously causes special complications; take interpendencies into account in the planning of development cycle
- Technical Project Managers should be representatives of member organizations and subject to the usual IP policy provisions; could be representatives of sponsoring organizations (they are not currently represented this way on rosters)
- Action Item: Chris Carr to propose policy for committee status of Technical Project Managers
- Unified Glossary: partial draft
Next steps and New Actions Items
- Next Meeting: Sept. 14, 9am CT
- Agenda Items: