Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2010-08-31"
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==Attendees== | ==Attendees== | ||
− | + | * Juergen Brandstaetter - Pharmacy Plan/Tech | |
− | + | * Rick Butler - Eye Care | |
− | + | * Chris Carr - RSNA | |
+ | * Tom Dolan - Cardio Tech | ||
+ | * Laura Heerman - PCC Tech | ||
+ | * Yvonne Horton - HIMSS | ||
+ | * Mary Jungers - Document Specialist | ||
+ | * Lisa Nelson - Tech Proj Mgr (QRPH) | ||
+ | * Mike Nusbaum - ITI Plan | ||
+ | * Kevin O'Donnell - Rad Plan | ||
+ | * Antje Schroeder - Cardio Tech | ||
+ | * Karen Witting - ITI Tech | ||
==Minutes== | ==Minutes== | ||
Line 22: | Line 31: | ||
:* Meeting next week to work on 5 draft profile supplements (on ftp site in Pharmacy folder) | :* 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 | :* Goal is to have public comment versions of supplements published by mid- to late September | ||
− | :* | + | :* Intend to have available for testing at IHE-E Connectathon in Pisa |
+ | :* '''Action Item:''' Juergen will update information on the Domain Milestones page | ||
* Cardiology | * Cardiology | ||
− | |||
* ITI | * ITI | ||
+ | * PCC | ||
+ | * Radiology | ||
+ | :* All have calls for profile proposals currently open | ||
* Lab | * Lab | ||
− | :* Face-to-face in September to develop supplements | + | :* Face-to-face in September (Chicago area) to develop supplements |
− | |||
− | |||
− | |||
− | |||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Line 41: | Line 49: | ||
:::* Karen Witting investigating pdf Open Parameters to see whether there is a simple protocol for addressing individual pdf pages | :::* 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 | :::* 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 | + | |
+ | ::* Chris Carr and Mary Jungers to improve [[Writing Technical Frameworks and Supplements]] author documentation on Wiki and develop Webinar presentation on authoring process for profile authors | ||
+ | :* '''Next Tcon: Friday, Sept. 24, 10:30-11:30am'''; all DCC committee members and secretaries welcome to take part | ||
* HL7 Task Force | * HL7 Task Force | ||
+ | :* Chris Carr will contact Rob Horn for update on activities | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== |
Latest revision as of 21:10, 25 September 2010
Attendees
- Juergen Brandstaetter - Pharmacy Plan/Tech
- Rick Butler - Eye Care
- Chris Carr - RSNA
- Tom Dolan - Cardio Tech
- Laura Heerman - PCC Tech
- Yvonne Horton - HIMSS
- Mary Jungers - Document Specialist
- Lisa Nelson - Tech Proj Mgr (QRPH)
- Mike Nusbaum - ITI Plan
- Kevin O'Donnell - Rad Plan
- Antje Schroeder - Cardio Tech
- Karen Witting - ITI Tech
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
- Intend to have available for testing at IHE-E Connectathon in Pisa
- Action Item: Juergen will update information on the Domain Milestones page
- Cardiology
- ITI
- PCC
- Radiology
- All have calls for profile proposals currently open
- Lab
- Face-to-face in September (Chicago area) to develop supplements
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 Writing Technical Frameworks and Supplements author documentation on Wiki and develop Webinar presentation on authoring process for profile authors
- Next Tcon: Friday, Sept. 24, 10:30-11:30am; all DCC committee members and secretaries welcome to take part
- HL7 Task Force
- Chris Carr will contact Rob Horn for update on activities
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: