Difference between revisions of "IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes"
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==Attendees== | ==Attendees== | ||
− | Jason Colquitt, Todd Cooper, Ana Estelrich, Colin Field, Ken Fuchs, Flora Lum, Francois Macary, | + | * Jason Colquitt, QRPH Tech |
+ | * Todd Cooper, PCD Tech | ||
+ | * Ana Estelrich, QRPH Plan | ||
+ | * Colin Field, RO Plan | ||
+ | * Ken Fuchs, PCD Plan | ||
+ | * Flora Lum, American Academy of Ophthalmology | ||
+ | * Francois Macary, Lab Plan/Tech | ||
+ | * Manuel Metz, ITI Plan | ||
+ | * Steve Moore, Tech Proj Mgr | ||
+ | * Kevin O'Donnell, Rad Plan | ||
+ | * Mike Schmidt, Eye Care Tech | ||
+ | * Karen Witting, ITI Tech | ||
+ | * Chris Carr, RSNA | ||
+ | * Didi Davis, HIMSS | ||
+ | * Nichole Drye-Mayo, RSNA | ||
+ | * Joan McMillen, RSNA | ||
==Minutes== | ==Minutes== |
Revision as of 10:59, 11 June 2008
Attendees
- Jason Colquitt, QRPH Tech
- Todd Cooper, PCD Tech
- Ana Estelrich, QRPH Plan
- Colin Field, RO Plan
- Ken Fuchs, PCD Plan
- Flora Lum, American Academy of Ophthalmology
- Francois Macary, Lab Plan/Tech
- Manuel Metz, ITI Plan
- Steve Moore, Tech Proj Mgr
- Kevin O'Donnell, Rad Plan
- Mike Schmidt, Eye Care Tech
- Karen Witting, ITI Tech
- Chris Carr, RSNA
- Didi Davis, HIMSS
- Nichole Drye-Mayo, RSNA
- Joan McMillen, RSNA
Minutes
General Committee Business
1. Roll Call
2. Approval of May 27 Minutes
3. New Business: from Future Agenda Topics Page
- a. Proposed Attendance Clarification
Domain Announcements
- ITI
- Intention to Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - Input Deadline: June
- RAD
- Intention to Final Text: TCE - Input Deadline: May 10
Domain Coordination Issues
1. Cross-domain HL7 Review Task Force
- a. Update of PAM-SWF conflicts first assignment
- b. Conference Call: May 30, 11:00am CDT
2. Other Domain Coordination Issues
- a. Cross-domain announcement of milestones, new profile topics, development status
- b. Annual cycle milestone categories
- c. ITI Procedure for email ballots (CPs, minutes, etc.) on Process page
3. Review of new profiles - Publish Subscribe: all domains - Referral Requests: Radiology, Cardiology, Eye Care - Shared Value Sets: PCD, QRPH, Cardiology, Radiology - Asynch XDS: Radiology review to see if asynch option is relevant to XDS-I - ACM: all domains (new approach: actors defined without specifying standards protocols for their actions)
Documentation, Websites and Public Information
1. Facilitating access to support material for developers (WSDLs, schemas, examples). See ftp:/ftp.ihe.net/TF_Support_Material
2. 2008 Webinar Agenda: Planning and Assignments
- a. Source material available on 2007 Workshop Program
- b. Update on planning
3. Proposed update to the supplement template to clarify sections (June 10 Tcon)
4. ISO Update: Profile Descriptions
5. Template for Domain Reports to the Board
- a. Review draft template; then send revised draft for approval by Board
- b. Review proposed calendar of reports
6. Google Mailing Lists - Status Update
7. Wiki Watch Page Email notification
8. Supplement Template/Example
9. Identifying Annual Cycle in Supplements and other committee work product
Governance Implementation
1. At-large Election Process
2. Committee Membership and Meeting Issues
3. Protected Committee Roster Pages on Wiki