Difference between revisions of "IHE Domain Coordination Committee 2008-03-04 Teleconference Minutes"
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==Attendees== | ==Attendees== | ||
− | + | *Gail Arnett, HIMSS | |
+ | *Keith Boone, PCC Tech | ||
+ | *Chris Carr, RSNA | ||
+ | *Micha Coleman, Card Plan, Tech | ||
+ | *Todd Cooper, PCD Plan, Tech | ||
+ | *Didi Davis, HIMSS | ||
+ | *Nichole Drye-Mayo, RSNA | ||
+ | *Floyd Eisenberg, PhD, Quality Tech | ||
+ | *Colin Field, RO Plan | ||
+ | *Richard Kasama, PhD, PCC Plan | ||
+ | *Cindy Levy, Rad Tech | ||
+ | *Larry McKnight, ITI Plan | ||
+ | *Joan McMillen, RSNA | ||
+ | *Manuel Metz, ITI Tech | ||
+ | *Steve Moore, MIR Technical Project Manager | ||
+ | *Kevin O'Donnell, Rad Plan | ||
+ | *LaVerne Palmer, HIMSS | ||
+ | *Charles Parisot, ITI Plan | ||
+ | *Eric Poiseau, INRIA | ||
+ | *Mike Schmidt, Eyecare | ||
+ | *Karen Witting, ITI Tech | ||
==Minutes== | ==Minutes== | ||
Line 38: | Line 58: | ||
# Board Elections | # Board Elections | ||
## Mar. 3-14: Hold Domain Board Rep Elections | ## Mar. 3-14: Hold Domain Board Rep Elections | ||
+ | ## Mar. 20: Announcement by IHE Intl Secretariat of Domain Committee representatives to IHE Intl Board | ||
## Apr. 18: Composition of elected Board announced | ## Apr. 18: Composition of elected Board announced | ||
## May 10: Elected Board holds first tcon | ## May 10: Elected Board holds first tcon | ||
Line 44: | Line 65: | ||
## Mar. 1: Enforcement begins | ## Mar. 1: Enforcement begins | ||
## Remind membership | ## Remind membership | ||
+ | |||
+ | |||
+ | [[Domain Coordination Committee]] | ||
+ | |||
+ | ''Minutes Approved 2008-03-18'' | ||
+ | |||
+ | [[Category:Minutes]] |
Latest revision as of 15:54, 18 March 2008
Attendees
- Gail Arnett, HIMSS
- Keith Boone, PCC Tech
- Chris Carr, RSNA
- Micha Coleman, Card Plan, Tech
- Todd Cooper, PCD Plan, Tech
- Didi Davis, HIMSS
- Nichole Drye-Mayo, RSNA
- Floyd Eisenberg, PhD, Quality Tech
- Colin Field, RO Plan
- Richard Kasama, PhD, PCC Plan
- Cindy Levy, Rad Tech
- Larry McKnight, ITI Plan
- Joan McMillen, RSNA
- Manuel Metz, ITI Tech
- Steve Moore, MIR Technical Project Manager
- Kevin O'Donnell, Rad Plan
- LaVerne Palmer, HIMSS
- Charles Parisot, ITI Plan
- Eric Poiseau, INRIA
- Mike Schmidt, Eyecare
- Karen Witting, ITI Tech
Minutes
Cross-domain Coordination Activities
- Interoperability Showcase Demo Feedback: New CPs, Coordination Issues
- Cross-domain Profile Reviews
- Radiology has Radiation Exposure Monitoring out for Public Comment: would like review by Cardiology and RO; and Mammography Acquisition Workflow (including protocol code sets) profile out for Public Comment: would like review by IT in context of SVS
- Nursing Subcommittee of PCC willing to undertake reviews of new profiles
- Eye Care considering constraining pdf reports to pdf-a; recommended that they review the ITI XDS Scanned Documents supplement
- XDS-I and XDS.b: Radiology and ITI to coordinate
- ITI reworking security cook book document; would like review from domains and opportunity to communicate with domains about how to use it; add information to profile template document
- NEMA security-related features up for ballot (this month?); Cindy Levy will forward to Charles for review by Committee
- Radiology Reuse of Optional Transactions Added to SWF by other Domains
- Cindy Levy has begun work on the Storage Commit transaction; when review by Radiology, she will communicate with Cardiology and Eye Care about refactoring transactions and optionality - Cardiology Transaction 1: Multimodality and Eye Care Trans 6: MPPS Complete or discontinue to include performed protocol code
- Tracking of Cross-Domain Issues: Explore using FlySpray or Mantis
- Eric has instance of FlySpray running that DCC can begin using to track issues
Documentation, Websites and Public Information
- IHE Workshop 2008 Logistics - Series of Webinars in June
- ISO Reference Document for IHE Technical Framework
- April 18: Due Date
- IHE Domain Web page for each Domain (www.ihe.net/domain_name/)
- IHE Profile Web page for each Profile
- Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow)
- Cross-domain Technical Framework Documentation and Profile Consistency Issues page
Governance Implementation
- Board Elections
- Mar. 3-14: Hold Domain Board Rep Elections
- Mar. 20: Announcement by IHE Intl Secretariat of Domain Committee representatives to IHE Intl Board
- Apr. 18: Composition of elected Board announced
- May 10: Elected Board holds first tcon
- Domain and Sponsor Applications
- Domain Member Requirement
- Mar. 1: Enforcement begins
- Remind membership
Minutes Approved 2008-03-18