Difference between revisions of "IHE Domain Coordination Committee 2009-09-15 Teleconference Minutes"
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(New page: ==Attendees== *Mike Nusbaum, ITI Plan *Lisa Spellman, HIMSS *Nichole Drye-Mayo, RSNA ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wB...) |
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*Mike Nusbaum, ITI Plan | *Mike Nusbaum, ITI Plan | ||
− | + | *Karen Witting, ITI Tech | |
+ | *Rob Horn, ITI Tech | ||
+ | *Laura Heermann,PCC Tech | ||
+ | *Tone Southerland, PCC Tech | ||
+ | *Imran Chaudhri, Eye TC | ||
+ | *Flora Lum, MD, AAO | ||
+ | *Bruce Curran, RO Tech | ||
+ | *Ana Estelrich, QRPH Quality | ||
+ | *Steve Merritt, PCD Plan | ||
+ | *Kevin O'Donnell, Rad Plan | ||
+ | *Steve Moore, MIR | ||
*Lisa Spellman, HIMSS | *Lisa Spellman, HIMSS | ||
+ | *Celina Roth, HIMSS | ||
+ | *Yvonne Horton, HIMSS | ||
*Nichole Drye-Mayo, RSNA | *Nichole Drye-Mayo, RSNA | ||
+ | |||
+ | ==Minutes== | ||
===General Committee Business=== | ===General Committee Business=== | ||
Line 10: | Line 24: | ||
2. Approval of [[IHE Domain Coordination Committee 2009-09-01 Teleconference Minutes| September 1 Minutes]] | 2. Approval of [[IHE Domain Coordination Committee 2009-09-01 Teleconference Minutes| September 1 Minutes]] | ||
+ | *Unanimously approved. | ||
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]] | ||
Line 20: | Line 35: | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
− | + | * IHE "Namespace" Management | |
+ | * Rob Horn discussed URN Name space registration needed. | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* Review Draft Domain [[Board Reports]] | * Review Draft Domain [[Board Reports]] | ||
− | ** Anatomic Pathology | + | * Report template at the top of the page that people should use. Please submit a few days prior to co-chairs call so committee has time to review. |
− | * | + | :* QRPH: |
+ | |||
+ | ::1. Shorter text and more bullets. | ||
+ | ::2. Under CDR - add number of systems tested at Connectathon. | ||
+ | ::3. Indicate which of the 6 profiles are being demonstrated at events. | ||
+ | ::4. Brief up new profiles. | ||
+ | ::5. Put development cycle in forward time rather than backward time. | ||
+ | |||
+ | :* Radiation Oncology: | ||
+ | ::1. Planning Committee will update the 2009-2010 development cycle link. | ||
+ | ::2. Revise major profiles to follow the template format. | ||
+ | ::3. Select which of the 4 profiles are most significant - where is the domain getting the most attraction. | ||
+ | ::4. Add a count of products released. | ||
+ | |||
+ | * Next call: review Anatomic Pathology and Pharmacy | ||
+ | |||
+ | * Add profile library to next call. | ||
* Review [[Radiology]] annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication) | * Review [[Radiology]] annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication) | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
+ | |||
+ | *Contact Anatomic Pathology and Pharmacy domains to encourage co-chair participation | ||
* Vote on Proposal: Roster Pruning | * Vote on Proposal: Roster Pruning | ||
Line 36: | Line 70: | ||
** We should remove members from the roster if they have not attended a meeting in over a year. A roster full of phantom members is unwieldy and misleading | ** We should remove members from the roster if they have not attended a meeting in over a year. A roster full of phantom members is unwieldy and misleading | ||
** They should stay on the mailing list | ** They should stay on the mailing list | ||
− | ** Sample [[Roster Confirmation Message]] | + | |
+ | * '''Action Item:''' Sponsors discuss on next call call and complete before next co-chairs meeting. Add reminder paragraph that if you want to get back on a roster you must have your primary IHE rep send an email to the secretariat of that committee. Also reminder of how to regain voting rights. | ||
+ | ::* Sample [[Roster Confirmation Message]] | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
1. Next call - September 29, 9:00am - 10:30am CDT | 1. Next call - September 29, 9:00am - 10:30am CDT | ||
+ | |||
+ | 2. IHE Pipeline Impedence Matching [[http://wiki.ihe.net/index.php?title=IHE_Pipeline_Impedence_Matching]] | ||
+ | |||
+ | 3. Community Bandwidth to review profiles. Evaluation of published profiles. | ||
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
− | [[Category: | + | [[Category: Minutes]] |
Latest revision as of 09:20, 29 September 2009
Attendees
- Mike Nusbaum, ITI Plan
- Karen Witting, ITI Tech
- Rob Horn, ITI Tech
- Laura Heermann,PCC Tech
- Tone Southerland, PCC Tech
- Imran Chaudhri, Eye TC
- Flora Lum, MD, AAO
- Bruce Curran, RO Tech
- Ana Estelrich, QRPH Quality
- Steve Merritt, PCD Plan
- Kevin O'Donnell, Rad Plan
- Steve Moore, MIR
- Lisa Spellman, HIMSS
- Celina Roth, HIMSS
- Yvonne Horton, HIMSS
- Nichole Drye-Mayo, RSNA
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of September 1 Minutes
- Unanimously approved.
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
Domain Coordination Issues
- IHE "Namespace" Management
- Rob Horn discussed URN Name space registration needed.
Documentation, Websites and Public Information
- Review Draft Domain Board Reports
- Report template at the top of the page that people should use. Please submit a few days prior to co-chairs call so committee has time to review.
- QRPH:
- 1. Shorter text and more bullets.
- 2. Under CDR - add number of systems tested at Connectathon.
- 3. Indicate which of the 6 profiles are being demonstrated at events.
- 4. Brief up new profiles.
- 5. Put development cycle in forward time rather than backward time.
- Radiation Oncology:
- 1. Planning Committee will update the 2009-2010 development cycle link.
- 2. Revise major profiles to follow the template format.
- 3. Select which of the 4 profiles are most significant - where is the domain getting the most attraction.
- 4. Add a count of products released.
- Next call: review Anatomic Pathology and Pharmacy
- Add profile library to next call.
- Review Radiology annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication)
Governance Implementation
- Contact Anatomic Pathology and Pharmacy domains to encourage co-chair participation
- Vote on Proposal: Roster Pruning
- Since anyone can be added to the roster of any domain cmte by having their primary representative send an email to the secretary/cochair of the committee stating the representatives name...
- We should remove members from the roster if they have not attended a meeting in over a year. A roster full of phantom members is unwieldy and misleading
- They should stay on the mailing list
- Action Item: Sponsors discuss on next call call and complete before next co-chairs meeting. Add reminder paragraph that if you want to get back on a roster you must have your primary IHE rep send an email to the secretariat of that committee. Also reminder of how to regain voting rights.
- Sample Roster Confirmation Message
Next steps and New Actions Items
1. Next call - September 29, 9:00am - 10:30am CDT
2. IHE Pipeline Impedence Matching [[1]]
3. Community Bandwidth to review profiles. Evaluation of published profiles.