Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-11-22"

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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 [[IHE Domain Coordination Committee Teleconference Minutes 2011-10-25 | October 25 Minutes]] 
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2. Approval of [https://docs.google.com/document/d/1A2uhsgUtbdq8bjDfx_xt3LRc4YhloAev9UXyqRvaZJA/edit?authkey=CN2O2f8O&hl=en_US Oct 25 Minutes]
: Approval of |[https://docs.google.com/document/d/1A2uhsgUtbdq8bjDfx_xt3LRc4YhloAev9UXyqRvaZJA/edit?authkey=CN2O2f8O&hl=en_US Nov 8 Minutes]
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: 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]]   
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===[[Domain Communication|Domain Announcements]]===
 
===[[Domain Communication|Domain Announcements]]===
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1. Domain Milestones
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(reminder - follow the link above for simple templates for announcements)
  
* reminder - follow the link above for simple templates for announcements
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* '''RAD - Selected Profiles'''
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** [[Foreign Exam Management - Detailed Proposal|Foreign Exam Management]] - Support reconciliation/reporting/archiving policies for images from other sites
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** [[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
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** [[Management of Radiology Report Templates - Detailed Proposal|Radiology Report Templates]] - Exchange templates between report creators for use when generating reports
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** [[XDR-I - Detailed Proposal|XDR-I (Below the Line)]] - Adapt XDR for Imaging (similar to XDS-I, XCA-I)
  
1. [[Domain Milestone Dates]]
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** Input/use cases welcome from other imaging-oriented domains
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* '''ITI - Selected Profiles'''
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** XD* Documentation - update documentation for document sharing profiles, XDS, XDR, XDM, XCA, etc.
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** [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
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** [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
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** [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
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** [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. Domain [[Board Reports]]  (10 min - Karen Witting)
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2. [[Domain Milestone Dates]]   
  
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3. Domain [[Board Reports]]  (10 min - Karen Witting)
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* 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]
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* Cardiology - due to DCC 12/8
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
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* 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
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:* 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
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 +
* Webinar Series update (Celina - 10 min)
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:* Location of webinars
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:* 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===
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===Next steps and New Actions Items===
 
===Next steps and New Actions Items===
  
*Next Call Dec 6, 2011
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*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)

2. Domain Milestone Dates

3. Domain Board Reports (10 min - Karen Witting)

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

Domain Coordination Committee