| 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
|
|