Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-11-22"
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Teri.sippel (talk | contribs) (Created page with "==Agenda== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Co...") |
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
− | 2. Approval of [ | + | 2. Approval of [https://docs.google.com/document/d/1A2uhsgUtbdq8bjDfx_xt3LRc4YhloAev9UXyqRvaZJA/edit?authkey=CN2O2f8O&hl=en_US Oct 25 Minutes] |
− | Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-11-08 | November 8 Minutes]] | + | : Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-11-08 | November 8 Minutes]] |
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]] | ||
− | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | + | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] |
− | |||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
+ | 1. Domain Milestones | ||
+ | (reminder - follow the link above for simple templates for announcements) | ||
− | * | + | * '''RAD - Selected Profiles''' |
+ | ** [[Foreign Exam Management - Detailed Proposal|Foreign Exam Management]] - Support reconciliation/reporting/archiving policies for images from other sites | ||
+ | ** [[Unified Post-Processing Workflow with Application Hosting - Detailed Proposal|Unified Post-Processing Workflow]] - Mirror DICOM replacement of GPWL by UPS, and support hosted DICOM applications | ||
+ | ** [[Management of Radiology Report Templates - Detailed Proposal|Radiology Report Templates]] - Exchange templates between report creators for use when generating reports | ||
+ | ** [[XDR-I - Detailed Proposal|XDR-I (Below the Line)]] - Adapt XDR for Imaging (similar to XDS-I, XCA-I) | ||
− | + | ** Input/use cases welcome from other imaging-oriented domains | |
+ | * '''ITI - Selected Profiles''' | ||
+ | ** XD* Documentation - update documentation for document sharing profiles, XDS, XDR, XDM, XCA, etc. | ||
+ | ** [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr10-2012-2013/Technical_cmte/DetailedProposals/Critical-Results-Detailed-2.doc Critical & Important Results White Paper] - explore needs of notification and auditing for management of critical and important results | ||
+ | ** [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr10-2012-2013/Technical_cmte/DetailedProposals/IHE_Profile_Proposal_Documents_for_MobileHealth_Detailed.doc Documents for Mobile Health] - support document sharing on mobile devices | ||
+ | ** [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr10-2012-2013/Technical_cmte/DetailedProposals/IHE_Profile_Proposal_ITI-PEQ-Detailed(v12).docx Patient Encounter Tracking Query] - NEEDS EDITOR TO CONTINUE | ||
+ | ** [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr10-2012-2013/Technical_cmte/DetailedProposals/ITI-PCD_IHE_Profile_Proposal-Detailed_1_0.doc Device Management Infrastructure White Paper] | ||
− | 2. | + | 2. [[Domain Milestone Dates]] |
+ | 3. Domain [[Board Reports]] (10 min - Karen Witting) | ||
+ | * Pharmacy - delivery to board 11/30 [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Pharmacy-2011-11-21.doc Board_Report_IHE_Pharmacy-2011-11-21.doc] | ||
+ | * Cardiology - due to DCC 12/8 | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Line 30: | Line 44: | ||
* Documentation Work Group (15 min - Teri Sippel Schmidt) | * Documentation Work Group (15 min - Teri Sippel Schmidt) | ||
− | :* NameSpace White paper comments were due Nov 15th -update on comments | + | :* NameSpace White paper comments were due Nov 15th -update on comments received |
:* Status of TF Template development ( - 10 min) | :* Status of TF Template development ( - 10 min) | ||
* Update from Nov 17th CDA Training program in Oak Brook | * Update from Nov 17th CDA Training program in Oak Brook | ||
+ | |||
+ | * Webinar Series update (Celina - 10 min) | ||
+ | :* Location of webinars | ||
+ | :* Statistics available from webinars | ||
* FDA standards gathering initiative update (10 min - all) | * FDA standards gathering initiative update (10 min - all) | ||
:* Is this standing topic still applicable? carry item forward or not? | :* Is this standing topic still applicable? carry item forward or not? | ||
− | |||
− | |||
===Governance Implementation=== | ===Governance Implementation=== | ||
Line 45: | Line 61: | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
− | *Next Call Dec | + | *Next Call Dec 06, 2011 |
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
[[Category: Agenda]] | [[Category: Agenda]] |
Latest revision as of 11:35, 22 November 2011
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of Oct 25 Minutes
- Approval of November 8 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
1. Domain Milestones (reminder - follow the link above for simple templates for announcements)
- RAD - Selected Profiles
- Foreign Exam Management - Support reconciliation/reporting/archiving policies for images from other sites
- Unified Post-Processing Workflow - Mirror DICOM replacement of GPWL by UPS, and support hosted DICOM applications
- Radiology Report Templates - Exchange templates between report creators for use when generating reports
- XDR-I (Below the Line) - Adapt XDR for Imaging (similar to XDS-I, XCA-I)
- Input/use cases welcome from other imaging-oriented domains
- ITI - Selected Profiles
- XD* Documentation - update documentation for document sharing profiles, XDS, XDR, XDM, XCA, etc.
- Critical & Important Results White Paper - explore needs of notification and auditing for management of critical and important results
- Documents for Mobile Health - support document sharing on mobile devices
- Patient Encounter Tracking Query - NEEDS EDITOR TO CONTINUE
- Device Management Infrastructure White Paper
3. Domain Board Reports (10 min - Karen Witting)
- Pharmacy - delivery to board 11/30 Board_Report_IHE_Pharmacy-2011-11-21.doc
- Cardiology - due to DCC 12/8
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 5 min)
- Update on responses from each domain
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- NameSpace White paper comments were due Nov 15th -update on comments received
- Status of TF Template development ( - 10 min)
- Update from Nov 17th CDA Training program in Oak Brook
- Webinar Series update (Celina - 10 min)
- Location of webinars
- Statistics available from webinars
- FDA standards gathering initiative update (10 min - all)
- Is this standing topic still applicable? carry item forward or not?
Governance Implementation
Next steps and New Actions Items
- Next Call Dec 06, 2011