Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-07-16"
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Line 7: | Line 7: | ||
* Flora Lum - Eye Care | * Flora Lum - Eye Care | ||
* Kevin O'Donnell - Radiology | * Kevin O'Donnell - Radiology | ||
− | * Monroe | + | * Monroe Pattillo - PCD |
* Nancy Ramirez - HIMSS | * Nancy Ramirez - HIMSS | ||
* John Rhoads - PCD | * John Rhoads - PCD | ||
Line 53: | Line 53: | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
* Cross-Domain Strategic Planning Work Group | * Cross-Domain Strategic Planning Work Group | ||
+ | :* No current discussion items | ||
* Board proposal to establish cross-domain task force on mobile health | * Board proposal to establish cross-domain task force on mobile health | ||
+ | :* DCC concurs with creation of task force | ||
+ | :* Add to task force: PCC (Laura Bright, Tone), PCD (John Rhoads), ITI (John Moehrke), Radiology (David Clunie? Jonathan Whitby? Brad Generaux?) | ||
+ | :*''' Action Item:''' Secretary to schedule call of Mobile Task Force | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* Documentation Work Group | * Documentation Work Group | ||
+ | :* Glossary and shared appendices ready for publication. Intend to publish within two weeks. | ||
+ | :* Invite review of templates from supplement authors in September timeframe | ||
* Review of glossary and other shared elements | * Review of glossary and other shared elements | ||
* Launch of [http://stage.ihe.net new ihe.net Website] 2013-07-17!! Content contributions invited for: | * Launch of [http://stage.ihe.net new ihe.net Website] 2013-07-17!! Content contributions invited for: | ||
:* Volunteer Spotlight | :* Volunteer Spotlight | ||
− | :* Implementation Case Studies | + | :* Implementation Case Studies: [https://docs.google.com/a/ihe.net/spreadsheet/viewform?formkey=dFZqZ3lpMF9yTUQyeVhiQkpSWnFIVmc6MQ#gid=0 submission form] |
+ | :* '''Action Item:''' Create comment form and request comments from Board and DCC by 7/23 | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
− | * Call for co-chairs | + | * Call for co-chairs: Volunteers still invited |
===New Business=== | ===New Business=== | ||
* Outcomes of IHE Intl Board discussion on certification | * Outcomes of IHE Intl Board discussion on certification | ||
+ | :* Board accepted in principle [https://docs.google.com/file/d/0B903u-me5USKNzdvcnRFRmV6Ukk/edit?usp=sharing recommendations of Certification Work Group] | ||
+ | ::* Certification Work Group has distributed to National Deployment Committees for review | ||
+ | :* IHE USA and ICSA Labs issued [https://docs.google.com/file/d/0B903u-me5USKanVYa2w0dmViRUE/edit?usp=sharing report on pilot certification program] for internal review | ||
+ | :* Certification Work Group preparing implementation plan | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
− | * | + | * August 27, 9:00AM CT |
+ | :* Cancel existing invites and send new invitation for monthly series | ||
Latest revision as of 09:22, 27 August 2013
Attendees
- Laura Bright - PCC Tech
- Chris Carr - RSNA
- Tom Dolan - Cardiology
- La Shawn Edwards - RSNA
- Mary Jungers - Documentation Specialist
- Flora Lum - Eye Care
- Kevin O'Donnell - Radiology
- Monroe Pattillo - PCD
- Nancy Ramirez - HIMSS
- John Rhoads - PCD
- Antje Schroeder - Cardiology/Radiology
- Karen Witting - ITI
Absent domains: Anatomic Pathology, Dental, Endoscopy, Laboratory, Pharmacy, Radiation Oncology
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum not attained
2. Approval of June 25 Minutes
- Reviewed minutes. Approval deferred.
3. New Business: from Future Agenda Topics Page
- Recruitment Initiatives
- HIMSS staff has distributed survey of co-chairs and other committee members. Responses due by Aug. 8.
- Open Action Items:
- Develop wiki page on committee activities, linked to Participate page
- Response letter for new members; Committee participation page outline; Promotional recruitment piece
- Review progress on next call.
4. Review Action Items List
- Review status of recent items
- Pull out long outstanding items for discussion
- Review of Profiles page.
- Mary Jungers will distribute list of gaps and apparent anomalies in page
- Chris Carr will add page to Wiki navigation bar
Domain Announcements
- No updates reported
2. Domain Board Reports
- PCC Due 2013-08-09
- Add latest version of approved reports to Wiki page
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
- No current discussion items
- Board proposal to establish cross-domain task force on mobile health
- DCC concurs with creation of task force
- Add to task force: PCC (Laura Bright, Tone), PCD (John Rhoads), ITI (John Moehrke), Radiology (David Clunie? Jonathan Whitby? Brad Generaux?)
- Action Item: Secretary to schedule call of Mobile Task Force
Documentation, Websites and Public Information
- Documentation Work Group
- Glossary and shared appendices ready for publication. Intend to publish within two weeks.
- Invite review of templates from supplement authors in September timeframe
- Review of glossary and other shared elements
- Launch of new ihe.net Website 2013-07-17!! Content contributions invited for:
- Volunteer Spotlight
- Implementation Case Studies: submission form
- Action Item: Create comment form and request comments from Board and DCC by 7/23
Governance Implementation
- Call for co-chairs: Volunteers still invited
New Business
- Outcomes of IHE Intl Board discussion on certification
- Board accepted in principle recommendations of Certification Work Group
- Certification Work Group has distributed to National Deployment Committees for review
- IHE USA and ICSA Labs issued report on pilot certification program for internal review
- Certification Work Group preparing implementation plan
Next steps and New Actions Items
- August 27, 9:00AM CT
- Cancel existing invites and send new invitation for monthly series