Domain Committee Secretaries Teleconference 2009-03-11: Difference between revisions

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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.
:* 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.
:* 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.
:* 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.
:* 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.
:* 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
:* 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 Principles of Governance: http://www.ihe.net/governance/index.cfm
* ihe.net Domain Pages, eg: http://www.ihe.net/Laboratory/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
:* 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
:* Committee Rosters, eg:  http://wiki.ihe.net/index.php?title=Radiology_Technical_Committee#Roster
* Meeting Attendance, Record Keeping and Voting Rights
:* Meeting Attendance, Record Keeping and Voting Rights
* Patent Disclosure: http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process
:* Patent Disclosure: http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process
* Co-chair participation in Domain Coordination Committee
:* Co-chair participation in Domain Coordination Committee
* Domain Activity Announcements: http://wiki.ihe.net/index.php?title=Domain_Communication
:* Domain Activity Announcements: http://wiki.ihe.net/index.php?title=Domain_Communication
* Domain Milestones: http://wiki.ihe.net/index.php?title=Domain_Milestones
:* 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/


* Profile Proposal Process: http://wiki.ihe.net/index.php?title=Profile_Proposal_Process
4) Next Steps and Future Meetings
* Supplement Publication: Public Comment and Trial Implementation
:* Begin monthly teleconferences to address ongoing issues
* 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/


[[Domain Secretaries Committee]]


[[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:

2) Domain Committee Procedures

3) Technical Framework Development

4) Next Steps and Future Meetings

  • Begin monthly teleconferences to address ongoing issues

Domain Secretaries Committee