Difference between revisions of "IHE Domain Coordination Committee 2008-02-05 Teleconference Minutes"
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[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
''Minutes Approved 2008-03-04'' | ''Minutes Approved 2008-03-04'' |
Revision as of 15:52, 18 March 2008
Participants
- Keith Boone, PCC Tech
- Chris Carr, RSNA
- Micha Coleman, Card Plan, Tech
- Todd Cooper, PCD Plan, Tech
- Didi Davis, HIMSS
- Floyd Eisenberg, Quality Tech
- Colin Field, RO Plan
- Larry McKnight, ITI Plan
- Manuel Metz, ITI Tech
- Steve Moore, MIR Technical Project Manager
- Karen Witting, ITI Tech
Minutes
Website and Public Information
- Reference documents required by ISO for IHE Technical Framework
- Two-line and one- to two-page descriptions of each integration profile
- Domain Web page for each Domain (www.ihe.net/domain_name/)
- Refer to minutes from 1-22 tcon for details on content and pointers to templates and examples
- Domain Coord Cmte will review progress on upcoming tcons
- Action: Planning Committee Co-chairs to work with sponsors/secretariat to develop; final completion date April 18
Governance Implementation
- Board Elections
- Domain and Sponsor Applications
- Sponsors have announced proposed schedule for elections to Interim Board and gone through two revisions; call scheduled for tomorrow to finalize scheduling details
- Action: Didi Davis and Chris Carr will distribute details of election schedule and process to Board and Domain Coord Cmte
- Action: Chris Carr to distribute request to domain sponsors to complete sponsor and domains applications for review by Board
Cross-domain Coordination Activities
- Cross-domain Profile Reviews
- Need to establish regular process and document in Technical Framework development section of Wiki
- Pathology Technical Framework to be published for Trial Implementation
- Example of document that will be published without prior cross-domain review
- Chris Carr will send notice to group when published for review
- Radiology Reuse of Optional Transactions Added to SWF by other Domains
- Defer to next call since no Radiology reps are present
- New Item: Create profile conflict/discrepancy list for review and resolution (eg by CP) during future Domain Coord Tcons
- Action: Chris Carr will create Wiki page on Profile Coord issues for review by Committee
IHE Workshop 2008 Logistics
- Proposal to replace face-to-face workshop with series of Webinars
- General agreement that this is a good move for providing technical detail on profiles to testing companies
- Objection that new participants still need a face-to-face meeting to understand process: Set required meeting for new participants at time Connectathon applications are due (late Sept.)
- Scheduling a marketing event at time applications are issued (mid June) also seen as a positive idea
- Showcase meeting also to be reconsidered
- Possibly have brainstorming meeting around sign-up
- Later detailed meeting when demo scenarios are nearly complete
- Action: Sponsors will develop a proposed outline for Webinars to review on Domain Coord Tcon in Mid-March
Upcoming Calls
- Feb. 19, 10am CT
Minutes Approved 2008-03-04