Difference between revisions of "IHE Domain Coordination Committee 2008-02-19 Teleconference Mintues"
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==Attendees== | ==Attendees== | ||
− | + | *Keith Boone, PCC Technical | |
+ | *Micha Coleman, Cardiology Planning/Technical | ||
+ | *John Donnelly, PCC Planning | ||
+ | *Richard Kasama, PhD, PCC Planning | ||
+ | *Cindy Levy, Radiology Technical | ||
+ | *Chris Lindop, Radiology Planning | ||
+ | *Manuel Metz, ITI Technical | ||
+ | *Steve Moore, MIR | ||
+ | *Eric Poiseau, INRIA | ||
+ | *Karen Witting, ITI Technical | ||
+ | *Chris Carr, RSNA | ||
+ | *Didi Davis, HIMSS | ||
+ | *Joan McMillen, RSNA | ||
+ | *Nichole Drye-Mayo, RSNA | ||
==Minutes== | ==Minutes== | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
− | # ISO Reference Document for IHE Technical Framework | + | # ISO Reference Document for IHE Technical Framework |
+ | ## April 18: Due Date | ||
# IHE Domain Webpage for each Domain (www.ihe.net/domain_name/) | # IHE Domain Webpage for each Domain (www.ihe.net/domain_name/) | ||
# IHE Profile Webpage for each Profile | # IHE Profile Webpage for each Profile | ||
+ | ## Chris will email the planning committee co-chairs informing them of work item and due date. | ||
# Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow) | # Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow) | ||
+ | ## Chris Lindop, Micha Coleman and John Donnelly will develop a draft for review on March 18 call. | ||
+ | # Cross-domain [[Technical Framework Documentation and Profile Consistency Issues]] page | ||
+ | ## Keith, Eric and Steve will work together to define a process for tracking. Create a spreadsheet or update Wiki page for review on March 4 call. | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
# Board Elections | # Board Elections | ||
+ | ## Feb. 18-25: Call for Nominations for Domain Board Rep Elections | ||
+ | ## Mar. 3-14: Hold Domain Board Rep Elections | ||
+ | ## Apr. 18: Composition of elected Board announced | ||
+ | ## May 10: Elected Board holds first tcon | ||
# Domain and Sponsor Applications | # Domain and Sponsor Applications | ||
+ | ## Feb. 21: Due date for review at 2/28 Board face-to-face | ||
+ | # Domain Member Requirement | ||
+ | ## Mar. 1: Enforcement begins | ||
+ | ## Remind membership | ||
+ | ## Secretary assemble active rosters | ||
===Cross-domain Coordination Activities=== | ===Cross-domain Coordination Activities=== | ||
# Cross-domain Profile Reviews | # Cross-domain Profile Reviews | ||
# Radiology Reuse of Optional Transactions Added to SWF by other Domains | # Radiology Reuse of Optional Transactions Added to SWF by other Domains | ||
+ | ## Cindy will start working on the cp. Cindy will work with Micha and Chris will help get opthalmology involved. | ||
# IHE Workshop 2008 Logistics - Series of Webinars | # IHE Workshop 2008 Logistics - Series of Webinars | ||
===Meeting and Teleconference Schedule=== | ===Meeting and Teleconference Schedule=== | ||
# Next call: March 4, 10am CST | # Next call: March 4, 10am CST | ||
− | + | ||
Line 27: | Line 55: | ||
[[Domain_Coordination_Committee]] | [[Domain_Coordination_Committee]] | ||
− | [[ | + | [[Category:Minutes]] |
Latest revision as of 14:21, 19 February 2008
Attendees
- Keith Boone, PCC Technical
- Micha Coleman, Cardiology Planning/Technical
- John Donnelly, PCC Planning
- Richard Kasama, PhD, PCC Planning
- Cindy Levy, Radiology Technical
- Chris Lindop, Radiology Planning
- Manuel Metz, ITI Technical
- Steve Moore, MIR
- Eric Poiseau, INRIA
- Karen Witting, ITI Technical
- Chris Carr, RSNA
- Didi Davis, HIMSS
- Joan McMillen, RSNA
- Nichole Drye-Mayo, RSNA
Minutes
Documentation, Websites and Public Information
- ISO Reference Document for IHE Technical Framework
- April 18: Due Date
- IHE Domain Webpage for each Domain (www.ihe.net/domain_name/)
- IHE Profile Webpage for each Profile
- Chris will email the planning committee co-chairs informing them of work item and due date.
- Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow)
- Chris Lindop, Micha Coleman and John Donnelly will develop a draft for review on March 18 call.
- Cross-domain Technical Framework Documentation and Profile Consistency Issues page
- Keith, Eric and Steve will work together to define a process for tracking. Create a spreadsheet or update Wiki page for review on March 4 call.
Governance Implementation
- Board Elections
- Feb. 18-25: Call for Nominations for Domain Board Rep Elections
- Mar. 3-14: Hold Domain Board Rep Elections
- Apr. 18: Composition of elected Board announced
- May 10: Elected Board holds first tcon
- Domain and Sponsor Applications
- Feb. 21: Due date for review at 2/28 Board face-to-face
- Domain Member Requirement
- Mar. 1: Enforcement begins
- Remind membership
- Secretary assemble active rosters
Cross-domain Coordination Activities
- Cross-domain Profile Reviews
- Radiology Reuse of Optional Transactions Added to SWF by other Domains
- Cindy will start working on the cp. Cindy will work with Micha and Chris will help get opthalmology involved.
- IHE Workshop 2008 Logistics - Series of Webinars
Meeting and Teleconference Schedule
- Next call: March 4, 10am CST