Difference between revisions of "Domain Coordination Committee Action Item List"
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| Line 143: | Line 143: | ||
| Secretariat | | Secretariat | ||
| August 19 | | August 19 | ||
| − | | | + | | Sept. 2 |
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| Line 233: | Line 233: | ||
| Publish Lab Technical Framework Volumes III and IV. | | Publish Lab Technical Framework Volumes III and IV. | ||
| Francois Macary and Sponsors | | Francois Macary and Sponsors | ||
| − | | | + | | Aug. 4 |
| − | | | + | | Aug. 11 |
| − | | | + | | Aug. 11 |
| | | | ||
|- | |- | ||
| Draft definition of RE as possible replacement for R2; based on Lab definition of RE? | | Draft definition of RE as possible replacement for R2; based on Lab definition of RE? | ||
| Keith Boone | | Keith Boone | ||
| − | | | + | | Aug. 19 |
| − | | | + | | Sept. 2 |
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| Line 247: | Line 247: | ||
| Review RE definition and agree on how and when to use. | | Review RE definition and agree on how and when to use. | ||
| Lab, Rad, PCD, ITI and PCC Tech Cmtes | | Lab, Rad, PCD, ITI and PCC Tech Cmtes | ||
| − | | | + | | Aug. 19 |
| − | | | + | | Sept. 2 |
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| Line 254: | Line 254: | ||
| Update template for implementation page to make cross links to domain pages. | | Update template for implementation page to make cross links to domain pages. | ||
| Secretariat | | Secretariat | ||
| − | | | + | | Aug. 4 |
| − | | | + | | Aug. 19 |
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| Line 261: | Line 261: | ||
| Edit the implementation page and add the bullet links to the domain pages. | | Edit the implementation page and add the bullet links to the domain pages. | ||
| Domain co-chairs | | Domain co-chairs | ||
| − | | | + | | Aug. 4 |
| − | | | + | | Aug. 19 |
| | | | ||
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| Line 268: | Line 268: | ||
| Develop process for inviting experts (non-IHE International members) to domain cmt. mtgs. | | Develop process for inviting experts (non-IHE International members) to domain cmt. mtgs. | ||
| Sponsors | | Sponsors | ||
| − | | | + | | Aug. 4 |
| − | | | + | | Aug. 19 |
| | | | ||
| | | | ||
| Line 275: | Line 275: | ||
| Add republish previous year's Trial Implementation to 2008-2009 domain timeline. | | Add republish previous year's Trial Implementation to 2008-2009 domain timeline. | ||
| Sponsors | | Sponsors | ||
| − | | | + | | Aug. 4 |
| − | | | + | | Aug. 19 |
| − | | | + | | Aug. 6 |
| | | | ||
|- | |- | ||
| Send reminder to outstanding domains to enter their milestone dates. | | Send reminder to outstanding domains to enter their milestone dates. | ||
| Secretariat | | Secretariat | ||
| − | | | + | | Aug. 19 |
| − | | | + | | Sept. 2 |
| | | | ||
| | | | ||
| Line 289: | Line 289: | ||
| Add column to table (DCC timeline) for estimated number of supplements. | | Add column to table (DCC timeline) for estimated number of supplements. | ||
| Secretariat | | Secretariat | ||
| − | | | + | | Aug. 19 |
| − | | | + | | Sept. 2 |
| | | | ||
| | | | ||
| Line 296: | Line 296: | ||
| Establish procedure for when committees fall below quorum and voting members minimum. | | Establish procedure for when committees fall below quorum and voting members minimum. | ||
| Committee Secretaries | | Committee Secretaries | ||
| − | | | + | | Aug. 19 |
| − | | | + | | Sept. 2 |
| | | | ||
| | | | ||
| Line 303: | Line 303: | ||
| Review current list of profiles and create list of those needing description documents. | | Review current list of profiles and create list of those needing description documents. | ||
| Secretary | | Secretary | ||
| − | | | + | | Aug. 19 |
| − | | | + | | Sept. 2 |
| | | | ||
| | | | ||
| Line 310: | Line 310: | ||
| Update profiles as needed. | | Update profiles as needed. | ||
| Domain Tech Cmte chairs | | Domain Tech Cmte chairs | ||
| − | | | + | | Aug. 19 |
| − | | | + | | Oct. 1 |
| | | | ||
| | | | ||
| Line 317: | Line 317: | ||
| Update roster for next meeting and work with cochairs to remind/encourage laggard members. | | Update roster for next meeting and work with cochairs to remind/encourage laggard members. | ||
| Committee Secretaries | | Committee Secretaries | ||
| − | | | + | | Aug. 19 |
| − | | | + | | Sept. 2 |
| | | | ||
| | | | ||
| Line 324: | Line 324: | ||
| Expand future tcons to 90 minutes to accommodate agenda. | | Expand future tcons to 90 minutes to accommodate agenda. | ||
| Secretary | | Secretary | ||
| − | | | + | | Aug. 19 |
| − | | | + | | Sept. 2 |
| − | | | + | | Aug. 20 |
| | | | ||
|} | |} | ||
Revision as of 08:17, 21 August 2008
| Action Items | Responsible | Date Assigned | Date Due | Date Completed | |
|---|---|---|---|---|---|
| Creation of Cross-domain HL7 Review Task Force | Secretariat | April 29 | May 13 | May 13 | |
| Propose draft of milestone categories | Kevin O'Donnell | May 13 | May 27 | May 27 | |
| Propose a template of information to be submitted by domains | Board Secretariat | May 13 | June 11 | ||
| Send for review to Domain Coord cmte; then send revised draft for approval by Board | Board Secretariat | May 13 | |||
| Propose a calendar of reports | Board Secretariat | May 13 | |||
| Invitations are being sent out for lists seeded from existing RSNA/HIMSS lists | Sponsors | May | June 10 | May 23 | |
| R2 definitions from PCC, Radiology, etc. Compare texts and normalize them. | John Donnelly and Cindy Levy | May 27 | June 11 | Aug 19 | |
| At-large Election process voting procedures sent to IHE membership. | Board Secretariat | May 27 | June 29 | June 29 | |
| Revise Supplement Template to V7 | Didi Davis | June 24 | June 24 | June 24 | |
| Revise section 3.Y.4.1 | Karen Witting | June 24 | June 24 | June 24 | |
| Set up protected roster pages for sysops and remove rosters to protected pages | Chris Carr | May 13 | June 24 | June 24 | |
| Develop IHE Webinar Program | DCC | May 13 | June-July | June-July | |
| Publish Lab Technical Framework Volumes III and IV. | Francois Macary and Sponsors | August 4 | August 11 | August 11 | |
| Produce R2 definition document | Keith Boone | August 4 | August 19 | ||
| Update template for implementation page to make cross links to domain pages. | Secretariat | August 4 | August 19 | ||
| Edit the implementation page and add the bullet links to the domain pages. | Domain co-chairs | August 4 | August 19 | ||
| Develop process for inviting experts (non-IHE International members) to domain cmt. mtgs. | Sponsors | August 4 | August 19 | ||
| Add republish previous year's Trial Implementation to 2008-2009 domain timeline. | Sponsors | August 4 | August 19 | August 6 | |
| Send reminder to outstanding domains to enter their milestone dates. | Secretariat | August 19 | Sept. 2 | ||
| April 29 | May 13 | May 13 | |||
| Propose draft of milestone categories | Kevin O'Donnell | May 13 | May 27 | May 27 | |
| Propose a template of information to be submitted by domains | Board Secretariat | May 13 | June 11 | ||
| Send for review to Domain Coord cmte; then send revised draft for approval by Board | Board Secretariat | May 13 | |||
| Propose a calendar of reports | Board Secretariat | May 13 | |||
| Invitations are being sent out for lists seeded from existing RSNA/HIMSS lists | Sponsors | May | June 10 | May 23 | |
| R2 definitions from PCC, Radiology, etc. Compare texts and normalize them. | John Donnelly and Cindy Levy | May 27 | June 11 | Aug 19 | |
| At-large Election process voting procedures sent to IHE membership. | Board Secretariat | May 27 | June 29 | June 29 | |
| Revise Supplement Template to V7 | Didi Davis | June 24 | June 24 | June 24 | |
| Revise section 3.Y.4.1 | Karen Witting | June 24 | June 24 | June 24 | |
| Set up protected roster pages for sysops and remove rosters to protected pages | Chris Carr | May 13 | June 24 | June 24 | |
| Develop IHE Webinar Program | DCC | May 13 | June-July | June-July | |
| Publish Lab Technical Framework Volumes III and IV. | Francois Macary and Sponsors | Aug. 4 | Aug. 11 | Aug. 11 | |
| Draft definition of RE as possible replacement for R2; based on Lab definition of RE? | Keith Boone | Aug. 19 | Sept. 2 | ||
| Review RE definition and agree on how and when to use. | Lab, Rad, PCD, ITI and PCC Tech Cmtes | Aug. 19 | Sept. 2 | ||
| Update template for implementation page to make cross links to domain pages. | Secretariat | Aug. 4 | Aug. 19 | ||
| Edit the implementation page and add the bullet links to the domain pages. | Domain co-chairs | Aug. 4 | Aug. 19 | ||
| Develop process for inviting experts (non-IHE International members) to domain cmt. mtgs. | Sponsors | Aug. 4 | Aug. 19 | ||
| Add republish previous year's Trial Implementation to 2008-2009 domain timeline. | Sponsors | Aug. 4 | Aug. 19 | Aug. 6 | |
| Send reminder to outstanding domains to enter their milestone dates. | Secretariat | Aug. 19 | Sept. 2 | ||
| Add column to table (DCC timeline) for estimated number of supplements. | Secretariat | Aug. 19 | Sept. 2 | ||
| Establish procedure for when committees fall below quorum and voting members minimum. | Committee Secretaries | Aug. 19 | Sept. 2 | ||
| Review current list of profiles and create list of those needing description documents. | Secretary | Aug. 19 | Sept. 2 | ||
| Update profiles as needed. | Domain Tech Cmte chairs | Aug. 19 | Oct. 1 | ||
| Update roster for next meeting and work with cochairs to remind/encourage laggard members. | Committee Secretaries | Aug. 19 | Sept. 2 | ||
| Expand future tcons to 90 minutes to accommodate agenda. | Secretary | Aug. 19 | Sept. 2 | Aug. 20 |