Domain Committee Secretaries Teleconference 2009-03-11: Difference between revisions
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4) Next Steps and Future Meetings | 4) Next Steps and Future Meetings | ||
:* Begin monthly teleconferences to address ongoing issues | |||
[[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:
- 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