Domain Committee Secretaries Teleconference 2009-03-11: Difference between revisions
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Chrisdcarr (talk | contribs) New page: ==Attendees== ==Minutes== 1) General Overview of Tools: * www.ihe.net Website: Where things are posted for persistent publication. * http://wiki.ihe.net/: Where committe... |
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==Attendees== | ==Attendees== | ||
* Chris Carr - RSNA/Radiology-QRPH | |||
* Manny Furst - HIMSS/PCD | |||
* Flora Lum - AAO/Eye Care | |||
* Joan McMillen - RSNA/Radilogy-QRPH | |||
* Sunita Ranjitkar - ASTRO/Rad Onc | |||
* Dan Roman - ACC/Cardiology | |||
* Celina Roth - HIMSS/ITI-PCC-PCD-QRPH | |||
* Lisa Spellman - HIMSS/ITI-PCC-PCD-QRPH | |||
==Minutes== | ==Minutes== | ||
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1) General Overview of Tools: | 1) General Overview of Tools: | ||
:* www.ihe.net Website: Where things are posted for persistent publication. | |||
:* http://wiki.ihe.net/: Where committee documents and works in progress are incubated and posted. | |||
:* ftp://ftp.ihe.net/ (login: iheyr2/pwd: interop): Where committee and other internal documents are stored. | |||
:* Google Groups, eg: http://groups.google.com/group/pcctech: The committee email distribution lists. | |||
:* Public Comment Forums: http://forums.rsna.org/ : A threaded discussion server for public comments. | |||
:* Wiki Tools page: http://wiki.ihe.net/index.php?title=Tool_Usage : an index page that lists IHE tools in more detail | |||
2) Domain Committee Procedures | 2) Domain Committee Procedures | ||
:* IHE Principles of Governance: http://www.ihe.net/governance/index.cfm | |||
:* ihe.net Domain Pages, eg: http://www.ihe.net/Laboratory/index.cfm | |||
:* Wiki Domain Pages, eg: http://wiki.ihe.net/index.php?title=Laboratory | |||
:* Committee Rosters, eg: http://wiki.ihe.net/index.php?title=Radiology_Technical_Committee#Roster | |||
:* Meeting Attendance, Record Keeping and Voting Rights | |||
:* Patent Disclosure: http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process | |||
:* Co-chair participation in Domain Coordination Committee | |||
:* Domain Activity Announcements: http://wiki.ihe.net/index.php?title=Domain_Communication | |||
:* Domain Milestones: http://wiki.ihe.net/index.php?title=Domain_Milestones | |||
3) Technical Framework Development | 3) Technical Framework Development | ||
:* Profile Proposal Process: http://wiki.ihe.net/index.php?title=Profile_Proposal_Process | |||
:* Supplement Publication: Public Comment and Trial Implementation | |||
:* Technical Framework publication: http://wiki.ihe.net/index.php?title=Technical_Framework_Publication_Process | |||
:* Change Proposal Process: http://wiki.ihe.net/index.php?title=Change_Proposal_Process | |||
:* Templates: ftp://ftp.ihe.net/Document_templates/ | |||
4) Next Steps and Future Meetings | |||
:* Begin monthly teleconferences to address ongoing issues | |||
[[Domain Secretaries Committee]] | |||
[[ | [[Category: Minutes]] | ||
Latest revision as of 08:19, 15 April 2009
Attendees
- Chris Carr - RSNA/Radiology-QRPH
- Manny Furst - HIMSS/PCD
- Flora Lum - AAO/Eye Care
- Joan McMillen - RSNA/Radilogy-QRPH
- Sunita Ranjitkar - ASTRO/Rad Onc
- Dan Roman - ACC/Cardiology
- Celina Roth - HIMSS/ITI-PCC-PCD-QRPH
- Lisa Spellman - HIMSS/ITI-PCC-PCD-QRPH
Minutes
1) General Overview of Tools:
- www.ihe.net Website: Where things are posted for persistent publication.
- http://wiki.ihe.net/: Where committee documents and works in progress are incubated and posted.
- ftp://ftp.ihe.net/ (login: iheyr2/pwd: interop): Where committee and other internal documents are stored.
- Google Groups, eg: http://groups.google.com/group/pcctech: The committee email distribution lists.
- Public Comment Forums: http://forums.rsna.org/ : A threaded discussion server for public comments.
- Wiki Tools page: http://wiki.ihe.net/index.php?title=Tool_Usage : an index page that lists IHE tools in more detail
2) Domain Committee Procedures
- IHE Principles of Governance: http://www.ihe.net/governance/index.cfm
- ihe.net Domain Pages, eg: http://www.ihe.net/Laboratory/index.cfm
- Wiki Domain Pages, eg: http://wiki.ihe.net/index.php?title=Laboratory
- Committee Rosters, eg: http://wiki.ihe.net/index.php?title=Radiology_Technical_Committee#Roster
- Meeting Attendance, Record Keeping and Voting Rights
- Patent Disclosure: http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process
- Co-chair participation in Domain Coordination Committee
- Domain Activity Announcements: http://wiki.ihe.net/index.php?title=Domain_Communication
- Domain Milestones: http://wiki.ihe.net/index.php?title=Domain_Milestones
3) Technical Framework Development
- Profile Proposal Process: http://wiki.ihe.net/index.php?title=Profile_Proposal_Process
- Supplement Publication: Public Comment and Trial Implementation
- Technical Framework publication: http://wiki.ihe.net/index.php?title=Technical_Framework_Publication_Process
- Change Proposal Process: http://wiki.ihe.net/index.php?title=Change_Proposal_Process
- Templates: ftp://ftp.ihe.net/Document_templates/
4) Next Steps and Future Meetings
- Begin monthly teleconferences to address ongoing issues