PaLM Conf Minutes 2016-Jan-20

Recording

Recording available for download at

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

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 4^th 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