Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-03-27"
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| − | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012- | + | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-03-13 | March 13, 2012 Minutes]] |
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
| − | |||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
| Line 17: | Line 16: | ||
* reminder - follow the [[Domain Communication|Domain Announcements]] link for simple templates for announcements | * reminder - follow the [[Domain Communication|Domain Announcements]] link for simple templates for announcements | ||
** Please add domain announcements for your domain here prior to the tcon | ** Please add domain announcements for your domain here prior to the tcon | ||
| + | * '''RAD - Opening Public Comment''' | ||
| + | ** Deadline: 2012-04-30 | ||
| + | ** IRWF - Import Reconciliation Workflow Enhancements - new options for imported image sets to trigger back-filling orders and follow-on activities | ||
| + | *** Input/feedback sought from CARD/EYE based on experience with other imaging workflows | ||
| + | ** PPWF.b - Post-Processing Workflow.b - re-draft PPWF to leverage DICOM UPS and Application Hosting | ||
| + | *** Input/feedback sought from CARD/EYE based on experience with other imaging workflows | ||
| + | *** Input/feedback sought from RO based on UPS experience | ||
| + | ** XDR-I - XDR for Imaging - add support for imaging to XDR (similar to XCA-I and XDS-I extensions) | ||
| + | *** Input/feedback sought from ITI based on XDR experience | ||
| + | * '''ITI - Review of Profile Status''' - [[ITI_Planning_Committee_2011/2012_Planning_Cycle#ITI_Planning_Committee_2012_Final_Text_Review_-_March_19_2012 | Agenda and Detailed Minutes]] | ||
| + | ** Final Text Decision | ||
| + | *** XUA++ : Conditional on EU testing and CP passing current ballot | ||
| + | *** RFD : Conditional on committment to development of testing tools in 2012 | ||
| + | ** Deprecation | ||
| + | *** DRR : Due to XDW supplement covers use case and more accepted in market | ||
| + | ****Need process for deprecation of a supplement from Domain Coordination Ccommittee | ||
2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
* Status | * Status | ||
| − | ** Endoscopy - late, waiting update to provisional template | + | ** Endoscopy - late, waiting update to use provisional template |
| − | ** Radiation Oncology - | + | ** Radiation Oncology - [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_RadiationOncology-2012.doc Board_Report_IHE_RadiationOncology-2012.doc] updates from March 13 review due 4/3 to the board |
** Anatomic Pathology - due to DCC 4/5 | ** Anatomic Pathology - due to DCC 4/5 | ||
| Line 27: | Line 42: | ||
* [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - 20 min) | * [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - 20 min) | ||
| − | :* | + | :* Any other updates? |
* Survey of SNOMED CT usage across domains (Juergen Brandstatter) | * Survey of SNOMED CT usage across domains (Juergen Brandstatter) | ||
| Line 33: | Line 48: | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
| − | |||
| − | |||
| − | |||
* Documentation Work Group (15 min - Teri Sippel Schmidt) | * Documentation Work Group (15 min - Teri Sippel Schmidt) | ||
:* update on General Intro, Vol 1, 2, 4 shells | :* update on General Intro, Vol 1, 2, 4 shells | ||
| + | ::* Domain update for "beta domain volunteers" for first time Technical Framework Final Text domain (this cycle) and for existing/established Technical Framework domain (next cycle) | ||
:* NameSpace update (Mary Jungers) | :* NameSpace update (Mary Jungers) | ||
::* [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdDIwRnIyVTl3dEFNMDBhUk00cFlrQ3c&authkey=CPOZh8gG&authkey=CPOZh8gG#gid=0 NameSpace google spreadsheet - gathering spot] | ::* [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdDIwRnIyVTl3dEFNMDBhUk00cFlrQ3c&authkey=CPOZh8gG&authkey=CPOZh8gG#gid=0 NameSpace google spreadsheet - gathering spot] | ||
:* Vol 3 shell (first attempt) available | :* Vol 3 shell (first attempt) available | ||
::* section number issue 6.3.3.x - defined sections? all domains follow this convention or not? | ::* section number issue 6.3.3.x - defined sections? all domains follow this convention or not? | ||
| + | ::* update from internal domain discussions | ||
:* Vol 1 - PCC (had to) create options on Actors in other profiles | :* Vol 1 - PCC (had to) create options on Actors in other profiles | ||
::* pull Options out of PCC and make IHE wide? Cannot change definitions then? | ::* pull Options out of PCC and make IHE wide? Cannot change definitions then? | ||
::* See meeting minutes: http://wiki.ihe.net/index.php?title=IHE_DCC_Documentation_Work_Group_Teleconference_Minutes_2012-03-12 | ::* See meeting minutes: http://wiki.ihe.net/index.php?title=IHE_DCC_Documentation_Work_Group_Teleconference_Minutes_2012-03-12 | ||
| − | :* | + | ::* update from internal domain discussions |
| + | |||
* Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers) | * Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers) | ||
| Line 56: | Line 71: | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
| − | *Next Call | + | *Next Call April 10, 2012, 9am-10:30am CT |
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
[[Category: Agenda]] | [[Category: Agenda]] | ||
Latest revision as of 10:41, 26 March 2012
Draft agenda under development.
General Committee Business
1. Roll Call see Roster
2. Approval of March 13, 2012 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- reminder - follow the Domain Announcements link for simple templates for announcements
- Please add domain announcements for your domain here prior to the tcon
- RAD - Opening Public Comment
- Deadline: 2012-04-30
- IRWF - Import Reconciliation Workflow Enhancements - new options for imported image sets to trigger back-filling orders and follow-on activities
- Input/feedback sought from CARD/EYE based on experience with other imaging workflows
- PPWF.b - Post-Processing Workflow.b - re-draft PPWF to leverage DICOM UPS and Application Hosting
- Input/feedback sought from CARD/EYE based on experience with other imaging workflows
- Input/feedback sought from RO based on UPS experience
- XDR-I - XDR for Imaging - add support for imaging to XDR (similar to XCA-I and XDS-I extensions)
- Input/feedback sought from ITI based on XDR experience
- ITI - Review of Profile Status - Agenda and Detailed Minutes
- Final Text Decision
- XUA++ : Conditional on EU testing and CP passing current ballot
- RFD : Conditional on committment to development of testing tools in 2012
- Deprecation
- DRR : Due to XDW supplement covers use case and more accepted in market
- Need process for deprecation of a supplement from Domain Coordination Ccommittee
- DRR : Due to XDW supplement covers use case and more accepted in market
- Final Text Decision
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Endoscopy - late, waiting update to use provisional template
- Radiation Oncology - Board_Report_IHE_RadiationOncology-2012.doc updates from March 13 review due 4/3 to the board
- Anatomic Pathology - due to DCC 4/5
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)
- Any other updates?
- Survey of SNOMED CT usage across domains (Juergen Brandstatter)
- update?
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- update on General Intro, Vol 1, 2, 4 shells
- Domain update for "beta domain volunteers" for first time Technical Framework Final Text domain (this cycle) and for existing/established Technical Framework domain (next cycle)
- NameSpace update (Mary Jungers)
- Vol 3 shell (first attempt) available
- section number issue 6.3.3.x - defined sections? all domains follow this convention or not?
- update from internal domain discussions
- Vol 1 - PCC (had to) create options on Actors in other profiles
- pull Options out of PCC and make IHE wide? Cannot change definitions then?
- See meeting minutes: http://wiki.ihe.net/index.php?title=IHE_DCC_Documentation_Work_Group_Teleconference_Minutes_2012-03-12
- update from internal domain discussions
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
- reminder of/reintroduction to the process
- See: Technical Framework Supplements Publication Schedule
Governance Implementation
Next steps and New Actions Items
- Next Call April 10, 2012, 9am-10:30am CT