Difference between revisions of "IHE Domain Coordination Committee 2009-06-09 Teleconference"

From IHE Wiki
Jump to navigation Jump to search
(New page: ==Agenda== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of Minutes * [[IHE Domain Coordination Co...)
 
Line 5: Line 5:
  
 
2. Approval of Minutes
 
2. Approval of Minutes
−
* [[IHE Domain Coordination Committee 2009-05-12 Teleconference Minutes| May 12]]
+
* [[IHE Domain Coordination Committee 2009-05-26 Teleconference Minutes| May 26]]
  
 
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 16: Line 16:
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
−
1.  Webinar Series - Review [http://www.google.com/calendar/hosted/ihe.net/embed?src=ihe.net_un8cg4itlu65detjapkbm0pvlg%40group.calendar.google.com&ctz=America/Chicago timeline]and next steps
+
1.  Webinar Series - Kick off Webinar, June 11, 1-2pm CDT Review [http://www.google.com/calendar/hosted/ihe.net/embed?src=ihe.net_un8cg4itlu65detjapkbm0pvlg%40group.calendar.google.com&ctz=America/Chicago timeline]and next steps
  
−
2. Supplement Template/Technical Framework Docs: Change "Interaction Diagram" section to "Transaction Behavior"
 
−
 
−
3. R2/RE and related terminology issues
 
−
:* Review and comment on [http://docs.google.com/a/ihe.net/Doc?id=dfgq2bt6_12gr8q3qcx Frank Oemig's document on IHE terminology for optionality and systems behavior]
 
−
:* Steve Moore's [http://docs.google.com/Doc?docid=dfgq2bt6_12gr8q3qcx&hl=en#72_Index_8366998863427808_5379_8354999269125188 edited draft of terminology paper]
 
−
:* Charles Parisot's [ftp://ftp.ihe.net/CoChairs/guidelines/IHE%20Global%20Stds%20Adoption-Process-IHE-V6.pdf draft of Volume 0]
 
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===
−
1. [ftp://ftp.ihe.net/CoChairs/Profile_Testing_Levels-2009.03.xls Profile Testing Numbers]
 
−
:* FYI - number of companies to have successfully tested each profile as of March 2009
 
  
 
2. [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_-_IHE_Radiology-090515.doc Radiology Board Report]
 
2. [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_-_IHE_Radiology-090515.doc Radiology Board Report]
−
:* The board liked the format/contents of the report.
+
Review Updated Board Report Template from Chris Carr.
−
:* The board requested 2 domain reports per month to more quickly get through all the domains that have never submitted a report, then drop back to one per month (i.e. each domain reporting about once per year)
 
  
 
===Governance Implementation===
 
===Governance Implementation===
Line 38: Line 29:
 
===Next steps and New Actions Items===
 
===Next steps and New Actions Items===
  
−
 
+
1.  Next call, June 23, 9-10:30am CDT
  
 
[[Domain Coordination Committee]]
 
[[Domain Coordination Committee]]
  
 
[[Category: Agenda]]
 
[[Category: Agenda]]

Revision as of 09:46, 29 May 2009

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Milestone Announcements

1. Domain Milestone Dates

Domain Coordination Issues

1. Webinar Series - Kick off Webinar, June 11, 1-2pm CDT Review timelineand next steps


Documentation, Websites and Public Information

2. Radiology Board Report Review Updated Board Report Template from Chris Carr.

Governance Implementation

Next steps and New Actions Items

1. Next call, June 23, 9-10:30am CDT

Domain Coordination Committee

Retrieved from "http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_2009-06-09_Teleconference&oldid=33484"