PaLM Conf Minutes 2016-Jan-20: Difference between revisions

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<li>Agenda Review: Francois</li>
<li>Agenda Review: Francois</li>


<p><b>1st Hour</b></p>
'''<b>1st Hour</b>'''
<ul>
<ul>
<p><b>PaLM updates (wiki, google groups) – Mary, Carolyn, Francois</b></p>
'''<b>PaLM updates (wiki, google groups) – Mary, Carolyn, Francois</b>'''
<ul>
<ul>
<li> PaLM domain – Welcome and Happy New Year!</li>
<li> PaLM domain – Welcome and Happy New Year!</li>
Line 118: Line 118:
<li> Domain Milestone page has been updated – need to still add the proposed publication dates</li>
<li> Domain Milestone page has been updated – need to still add the proposed publication dates</li>
</ul>
</ul>
<p> IHE.net pages:</p>
<li> IHE.net pages:</li>
 
<ul>
<p>o update with the TF for PaLM when we publish the merged documents</p>
<li> update with the TF for PaLM when we publish the merged documents</li>
 
<li> need to update the domain page for PaLM – need to request that from Mary Jungers – note that AP and Lab have merged to form PaLM and add PaLM domain reference. Copy PaLM page to this location.</li>
<p>o need to update the domain page for PaLM – need to request that from Mary Jungers – note that AP and Lab have merged to form PaLM and add PaLM domain reference. Copy PaLM page to this location.</p>
</ul>
 
<li>Call for proposals has been sent out yesterday – open till Feb 5, 2016 – proposal for new work or improvement of existing profiles</li>
<p>· Call for proposals has been sent out yesterday – open till Feb 5, 2016 – proposal for new work or improvement of existing profiles</p>
</ul>
'''<b>IHE Board Alternate</b>'''
<ul>
<li> DCC call is once a month on 4<sup>th</sup> Tuesday of the month 10 – 11:30 AM ET – IF Riki cannot attend, send email to ALL co-chairs and secretary to find alternate</li>
<li> Mary attends as many of the board meetings as possible – second Thursday of the month from 9 – 10:30 AM CT – will send sometimes they set up additional calls and twice a year is F2F all day</li>
</ul>
'''<b>F2F (Berlin) Agenda discussion May 23 – 25 joint with DICOM</b>'''
<ul>
<li> Rooms have been reserved for May 23 – May 25</li>

Revision as of 11:34, 27 January 2016

Back to IHE Pathology and Laboratory Medicine (PaLM) Domain

Back to IHE Pathology and Laboratory Medicine (PaLM)Technical Committee Page

Recording

Recording available for download at


Attendees

Francois Macary ASIP Sante
Carolyn Knapik CAP, secretariat
Dmytro Rudd Roche
Ed Heierman Abbott
James Wulkan Beckman Coulter
Jim Harrison, MD, FCAP CAP
Raj Dash, MD, FCAP CAP
Riki Merrick APHL
Mary Kennedy CAP, secretariat
Megumi Kondo Sakwa Finetek
Benoit Denisselle Beckman Coulter
Anne Gaelle  
Charles Parisot  
Alessandro Sulis CRS4
Nick Haarselhorst Phillips
Daniel Rutz  
Francesca Vanzo Arsenal IT
Gunter Haroske  


Agenda link: http://wiki.ihe.net/index.php?title=PaLM_Conf_Agenda_2016-Jan-20#Agenda

Minutes

  • Agenda Review: Francois
    • 1st Hour
      PaLM updates (wiki, google groups) – Mary, Carolyn, Francois
      • PaLM domain – Welcome and Happy New Year!
      • PaLM google group invitation has been sent to Lab and AP – seems the invitations expire, so will need to re-send invitations to folks that have not yet accepted, but want to
      • Last year’s minutes will be moved to PaLM wiki, older minutes will be on the older wikis
      • Will keep the older wikis active for at least a year
      • Francois reviewed the wiki pages so far, but still need a couple of pages that need to be updated:
        • Profiles page: Need to add PaLM there and migrate the AP profiles to the location of the Lab files and rename Laboratory to Pathology and Laboratory Medicine – Sabrina will do that
        • Have a page for each profile, on each page should add a sentence that this profile is part of the PaLM domain and ensure remaining text is not referencing the older domain – Sabrina to do
        • Display roster on wiki page - add links to roster from PaLM, Planning Committee, and Technical Committee pages
        • Domain Milestone page has been updated – need to still add the proposed publication dates
      • IHE.net pages:
        • update with the TF for PaLM when we publish the merged documents
        • need to update the domain page for PaLM – need to request that from Mary Jungers – note that AP and Lab have merged to form PaLM and add PaLM domain reference. Copy PaLM page to this location.
      • Call for proposals has been sent out yesterday – open till Feb 5, 2016 – proposal for new work or improvement of existing profiles

      IHE Board Alternate

      • DCC call is once a month on 4th Tuesday of the month 10 – 11:30 AM ET – IF Riki cannot attend, send email to ALL co-chairs and secretary to find alternate
      • Mary attends as many of the board meetings as possible – second Thursday of the month from 9 – 10:30 AM CT – will send sometimes they set up additional calls and twice a year is F2F all day

      F2F (Berlin) Agenda discussion May 23 – 25 joint with DICOM

      • Rooms have been reserved for May 23 – May 25
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