| Action Items
|
Responsible
|
Date Assigned
|
Date Due
|
Date Completed
|
|
|
|
|
|
|
|
|
| 50. Add ID# column to Action Items list.
|
Secretary
|
Nov. 25
|
Dec. 9
|
Dec. 9
|
| 60. Creation of Cross-domain HL7 Review Task Force
|
Secretariat
|
April 29
|
May 13
|
May 13
|
|
| 61. Propose draft of milestone categories
|
Kevin O'Donnell
|
May 13
|
May 27
|
May 27
|
|
| 62. Invitations are being sent out for lists seeded from existing RSNA/HIMSS lists
|
Sponsors
|
May
|
June 10
|
May 23
|
|
| 63. R2 definitions from PCC, Radiology, etc. Compare texts and normalize them.
|
John Donnelly and Cindy Levy
|
May 27
|
June 11
|
Aug 19
|
|
| 64. At-large Election process voting procedures sent to IHE membership.
|
Board Secretariat
|
May 27
|
June 29
|
June 29
|
|
| 65. Revise Supplement Template to V7
|
Didi Davis
|
June 24
|
June 24
|
June 24
|
|
| 66. Revise section 3.Y.4.1
|
Karen Witting
|
June 24
|
June 24
|
June 24
|
|
| 67. Set up protected roster pages for sysops and remove rosters to protected pages
|
Chris Carr
|
May 13
|
June 24
|
June 24
|
|
| 68. Develop IHE Webinar Program
|
DCC
|
May 13
|
June-July
|
June-July
|
|
| 69. Add republish previous year's Trial Implementation to 2008-2009 domain timeline.
|
Sponsors
|
August 4
|
August 19
|
August 6
|
|
| 70. Publish Lab Technical Framework Volumes III and IV.
|
Francois Macary and Sponsors
|
August 4
|
August 11
|
August 11
|
|
| 71. Expand future tcons to 90 minutes to accommodate agenda.
|
Secretary
|
Aug. 19
|
Sept. 2
|
Aug. 20
|
|
| 4. Produce R2 definition document
|
Keith Boone
|
August 4
|
August 19
|
Sept 1
|
|
| 8. Send reminder to outstanding domains to enter their milestone dates.
|
Secretariat
|
August 19
|
Sept 2
|
Oct 1 - Reminder to Lab, Path, RO
|
|
| 9. Propose a template of information to be submitted by domains
|
Board Secretariat
|
May 13
|
June 11
|
Duplicate
|
|
| 18. Add column to table (DCC timeline) for estimated number of supplements.
|
Secretariat
|
Aug. 19
|
Sept. 2
|
Sept. 1
|
|
| 19. Establish procedure for when committees fall below quorum and voting members minimum.
|
Committee Secretaries
|
Aug. 19
|
Sept. 2
|
Sept. 1
|
|
| 20. Review current list of profiles and create list of those needing description documents.
|
Secretary
|
Aug. 19
|
Sept. 2
|
Sept. 1
|
|
| 10. Send for review to Domain Coord cmte; then send revised draft for approval by Board
|
Board Secretariat
|
May 13
|
|
Duplicate
|
|
| 11. Propose a calendar of reports
|
Board Secretariat
|
May 13
|
|
Duplicate
|
|
| 12. Draft definition of RE as possible replacement for R2; based on Lab definition of RE?
|
Keith Boone
|
Aug. 19
|
Sept. 2
|
Duplicate
|
|
| 13. Review RE definition and agree on how and when to use.
|
Lab, Rad, PCD, ITI and PCC Tech Cmtes
|
Aug. 19
|
Sept. 2
|
Duplicate
|
|
| 14. Update template for implementation page to make cross links to domain pages.
|
Secretariat
|
Aug. 4
|
Aug. 19
|
Duplicate
|
|
| 15. Edit the implementation page and add the bullet links to the domain pages.
|
Domain co-chairs
|
Aug. 4
|
Aug. 19
|
Duplicate
|
|
| 16. Develop process for inviting experts (non-IHE International members) to domain cmt. mtgs.
|
Sponsors
|
Aug. 4
|
Aug. 19
|
Duplicate
|
|
| 17. Send reminder to outstanding domains to enter their milestone dates.
|
Secretariat
|
Aug. 19
|
Sept. 2
|
Duplicate
|
|
| 19. Establish procedure for when committees fall below quorum and voting members minimum.
|
Committee Secretaries
|
Aug. 19
|
Sept. 2
|
Sept. 1
|
|
| 20. Review current list of profiles and create list of those needing description documents.
|
Secretary
|
Aug. 19
|
Sept. 2
|
Sept. 1
|
|
| 21. Update profile desriptions as needed.
|
Domain Planning Cmte chairs
|
Aug. 19
|
Oct. 1
|
Need Date
|
|
| 22. Update roster for next meeting and work with cochairs to remind/encourage laggard members.
|
Committee Secretaries
|
Aug. 19
|
Sept. 2
|
Duplicate
|
|
| 23. Coordinate meeting of interested parties in R2/RE discussion: Todd Cooper, John Moerhke, Rob Horn, Keith Boone, Francois Macary, Kevin O'Donnell.
|
Secretary
|
Sept. 2
|
Sept. 9
|
Sept. 15
|
|
| 26. Coordinate a mtg w/Todd Cooper, John Moerhke, Rob Horn, Keith boone, Francois Macary and Kevin O'Donnell during HL7 to develop consistent definitions to be used in all TF document.
|
Keith Boone/Francois Macary
|
Sept. 2
|
Sept. 30
|
Oct. 1
|
| 27. Update sample ITI TF Wiki page for review on 2008-09-30 call
|
Karen Witting
|
Sept. 16
|
Sept. 30
|
Oct. 15
|
| 28. Send email to John Donnelly regarding identifying priority profiles for demonstration
|
Domain Planning Committee Co-chairs
|
Sept. 16
|
Sept. 30
|
Sept. 30
|
| 29. Review and comment on notes circulated via email by Mike Nusbaum on method for reviewing profile proposals in advance of 2008-09-30 tcon
|
Domain Coordination Committee Members
|
Sept. 16
|
Sept. 30
|
Sept. 30
|
| 30. Distribute discussion document on strategic planning and road map development
|
Mike Nusbaum
|
Sept. 16
|
Sept. 30
|
First in series of meetings has been held
|
| 34. Review notes circulated via email by Mike Nusbaum re Strategic Planning/Roadmapping issues in advance of 2008-10-28 tcon.
|
Domain co-chairs
|
Sept. 30
|
Oct. 28
|
Duplicate
|
| 35. Circulate generalized approach for brainstorming strategic issues
|
Mike Nusbaum
|
Sept. 30
|
Oct. 28
|
Duplicate
|
| 38. Send message to delinquent CP authors to encourage them to deliver.
|
Chris Carr and Didi Davis
|
Oct. 21
|
Nov.
|
Nov. 1
|
| 39. Set deadline for all CPs to be processed by August (along with publication of new profiles).
|
DCC
|
Oct. 21
|
Nov.
|
Duplicate
|
| 40. Need defined set of policies for timely production of profiles and processing of CPs and consequences of failure to meet deadlines; Should be incorporated in Domain Milestones page.
|
Secretary
|
Oct. 21
|
Nov.
|
Duplicate
|