Difference between revisions of "IHE Domain Coordination Committee 2008-04-01 Teleconference"

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1. Roll Call
 
1. Roll Call
  
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2. Approval of [[IHE Domain Coordination Committee 2008-03-18 Teleconference Minutes| March 18 Minutes]]:
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2. Approval of [[IHE Domain Coordination Committee 2008-03-18 Teleconference Minutes| March 18 Minutes]]
  
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3. New Business/Agenda Items: see [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
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* Election of Domain Board Representatives
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
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'''1. Radiology:  Previous Action Items'''
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1. Outcome of Discussion on PAM, SWF and HL7 Versioning
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a. Proposal to create Cross-domain HL7 Review Committee
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* Would take resolving PAM-SWF conflicts as first assignment
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2. Radiology
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a. Radiation Exposure Monitoring  
 
a. Radiation Exposure Monitoring  
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* '''Action:'''Floyd Eisenberg and members of QPHR
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* Update on comments and profile development status
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* '''Action:''' Chris Carr to get radiologist input
 
  
 
b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)
 
b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)
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* '''Action:'''Cindy and Chris Carr will notify Eye Care and Cardio if discussion is required during face-to-face meeting
 
  
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c. XDS-I and XDS.b
 
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* '''Action:'''Radiology Planning Committee to review as potential work item
 
  
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'''2. ITI:  Previous Action Items'''
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3. Other ITI Issues
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a. Adding ITI-30 to the PIX profile; impact on other domains and CP at ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2007-2008/CPs/Assigned/CP-ITI-211-01.doc
 
a. Adding ITI-30 to the PIX profile; impact on other domains and CP at ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2007-2008/CPs/Assigned/CP-ITI-211-01.doc
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* '''Action:''' Chris Carr to organize DCC tcon on issue of HL7 versioning
 
  
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'''3. Tracking Site for Domain Coordination Issues''': Project Page for Committee on Eric's FlySpray Site
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===Documentation, Websites and Public Information===
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* '''Action:''' Chris Carr will draft a page describing the type of issues to be tracked on defect tracking site
 
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* '''Action:''' Chris Carr will send instructions on registering at site
 
  
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'''4. How to facilitate access to our support material for developers (WSDLs, schemas, examples'''
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1. Tracking Site for Domain Coordination Issues
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* [http://ihe.univ-rennes1.fr/flyspray/index.php?tasks=all&project=6|Project Page for Committee on Eric's FlySpray Site]
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* Committee members to create accounts and add issues
  
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===Documentation, Websites and Public Information===
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'''1. June Webinars:''' Initial Planning and Assignments
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2. How to facilitate access to support material for developers (WSDLs, schemas, examples)
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3. [[2008 Webinar Agenda]]: Initial Planning and Assignments
  
 
[http://www.ihe.net/Participation/iheworkshop2007_presentations.cfm 2007 Workshop Program]
 
[http://www.ihe.net/Participation/iheworkshop2007_presentations.cfm 2007 Workshop Program]
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a. Review of draft outline of course topics  
 
a. Review of draft outline of course topics  
  
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'''2. Profile Descriptions for ISO''':
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4. Profile Descriptions for ISO
  
 
a. Update on Authoring
 
a. Update on Authoring
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b. '''Due date: April 18 '''
 
b. '''Due date: April 18 '''
  
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'''3. Profile Category Definitions'''
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5. Profile Category Definitions
  
 
a. Review of draft update
 
a. Review of draft update
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6. Google mailing lists
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7. Wiki Watch Page Email notification
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8. Supplement Template/Example
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9. Identifying Season
  
 
===Governance Implementation===
 
===Governance Implementation===
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2. Committee Membership and Meeting Issues
 
2. Committee Membership and Meeting Issues
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[[Domain Coordination Committee]]
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[[Category:Agenda]]

Latest revision as of 09:35, 15 April 2008

Agenda

General Committee Business

1. Roll Call

2. Approval of March 18 Minutes

3. New Business: from Future Agenda Topics Page

  • Election of Domain Board Representatives

Domain Coordination Issues

1. Outcome of Discussion on PAM, SWF and HL7 Versioning

a. Proposal to create Cross-domain HL7 Review Committee

  • Would take resolving PAM-SWF conflicts as first assignment


2. Radiology

a. Radiation Exposure Monitoring

  • Update on comments and profile development status

b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)


3. Other ITI Issues

a. Adding ITI-30 to the PIX profile; impact on other domains and CP at ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2007-2008/CPs/Assigned/CP-ITI-211-01.doc

Documentation, Websites and Public Information

1. Tracking Site for Domain Coordination Issues


2. How to facilitate access to support material for developers (WSDLs, schemas, examples)


3. 2008 Webinar Agenda: Initial Planning and Assignments

2007 Workshop Program

a. Review of draft outline of course topics


4. Profile Descriptions for ISO

a. Update on Authoring

b. Due date: April 18


5. Profile Category Definitions

a. Review of draft update


6. Google mailing lists


7. Wiki Watch Page Email notification


8. Supplement Template/Example


9. Identifying Season

Governance Implementation

1. Domain Board Representative Election Results

2. Committee Membership and Meeting Issues


Domain Coordination Committee

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