Difference between revisions of "IHE Domain Coordination Committee 2009-07-21 Teleconference Minutes"
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===5. Domain Coordination Issues=== | ===5. Domain Coordination Issues=== | ||
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===6. Webinar Series=== | ===6. Webinar Series=== |
Revision as of 11:44, 21 July 2009
Attendees
- Jason Colquitt - QRPH Tech
- Bruce Curran - RO Plan
- Ken Fuchs - PCD Plan
- Flora Lum, MD - Eye Care Plan
- Mike McCoy - PCC Plan
- Steve Merritt - PCD Plan
- Kevin O'Donnell - Rad Plan
- Sondra Renly - Lab Tech
- John Rhoads - PCD Tech
- Tone Southerland - PCC Tech
- Karen Witting - ITI Tech
- Steve Moore
- Rob Horn - Agfa
- Lisa Spellman - HIMSS
- Joan McMillen - RSNA
- Celina Roth - HIMSS
Minutes
1. General Committee Business
- Approval of Minutes from July 7 teleconference
- <Motion> Minutes approved unanimously
2. New Business: from Domain Coord - Future Agenda Topics Page
- Reviewed and updated page
- Name space management and information librarian position are urgent to be addressed in near term
3. Review Action Items List
4. Domain Milestone Announcements
- RAD - Calling for Workitem Proposals
- Deadline: 2009-08-28
- Final Selection: 2009-10-22
5. Domain Coordination Issues
- Table of Cross Domain Dependencies
- Update on URN registration
6. Webinar Series
- Planning and scheduling update
7. Documentation, Websites and Public Information
- Reviewed PCD and Eyecare Reports
- ACTION - Future reports to be circulated to the Domain Co-Chairs for review prior to the call and then report revisions can be discussed before submitting to the IHE International Board
- Board Report Items Discussed
- Review timelines - See Radiology Domain for example
- Major/Significant Profiles - don't list all profiles. List about the 5 most implemented profiles with a 1-2 line description about why they are significant
- New profiles - list a 1 line description of the profile and what stage it is at
- Summary of future plans - list a couple of bullet points on what the domain is focusing on over the next couple of years
8. Governance Implementation
- Patent Disclosure Process and materials
9. Next steps and New Actions Items
- Next call, Tues., July 21, 9-10:30am CDT