Difference between revisions of "IHE Domain Coordination Committee 2009-01-20 Teleconference Minutes"
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* Manuel Metz, ITI Tech | * Manuel Metz, ITI Tech | ||
* Mike Nusbaum, ITI Plan | * Mike Nusbaum, ITI Plan | ||
| + | * Kevin O'Donnell, Rad Plan | ||
* Marcial Garcia Rojo, Anatomic Pathology Plan/Tech | * Marcial Garcia Rojo, Anatomic Pathology Plan/Tech | ||
* Tone Southerland, PCC Tech | * Tone Southerland, PCC Tech | ||
| Line 18: | Line 19: | ||
2. Approval of Minutes | 2. Approval of Minutes | ||
:* [[IHE Domain Coordination Committee 2009-01-06 Teleconference Minutes| 2009-01-06 Minutes]] | :* [[IHE Domain Coordination Committee 2009-01-06 Teleconference Minutes| 2009-01-06 Minutes]] | ||
| + | ::* Minutes approved unanimously, with one abstention | ||
3. Schedule [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for upcoming meetings | 3. Schedule [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for upcoming meetings | ||
| + | :* No items advanced to today's agenda | ||
| + | :* Manuel to present guidelines for supplement authors on Feb. 3 tcon | ||
| + | :* Todd Cooper to add item from PCD to future topics | ||
| + | :* Committee members reminded to add their suggested agenda items (including preferred discussion date) to [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] page | ||
4. Review [[Domain Coordination Committee Action Item List|previous action items]] | 4. Review [[Domain Coordination Committee Action Item List|previous action items]] | ||
| + | :* Minor revisions made to | ||
===Review of Tools and Processes=== | ===Review of Tools and Processes=== | ||
1. Update of Supplement Template | 1. Update of Supplement Template | ||
* Need to update the Introduction included in template | * Need to update the Introduction included in template | ||
| − | :* Action Item: Chris Carr and Didi Davis will address | + | :* '''Action Item: Chris Carr and Didi Davis''' will address |
* Add brief Use Case description to beginning of document | * Add brief Use Case description to beginning of document | ||
| − | :* Action Item: Ana, Kevin, Chris and Didi will review template | + | :* '''Action Item: Ana, Kevin, Chris and Didi''' will review template |
| − | * Fix language checking (make all consistent) | + | * Fix language checking (make all sections consistent) |
| − | * | + | * Consider whether automatic numbering is appropriate for template |
| − | * [[Tool Usage]] Review | + | * '''Action Item: Chris Carr''' to create diff documents to show differences between template versions |
| − | + | ||
| − | :* Timelines | + | 2. [[Tool Usage]] Review |
| + | |||
| + | 3. Domain/Committee Pages | ||
| + | :* Review of Timelines | ||
===[[Domain Communication|Domain Coordination Checkpoint]] Announcements=== | ===[[Domain Communication|Domain Coordination Checkpoint]] Announcements=== | ||
| + | * RAD Tech, ITI, PCC and QRPH meeting simultaneously Jan. 26-30; have coordinated agendas for joint meetings | ||
| + | :* QRPH to discuss offline and confirm necessity of joint meeting with ITI | ||
| + | ===Domain Coordination Issues=== | ||
| − | |||
| − | |||
| − | |||
===Next Meeting=== | ===Next Meeting=== | ||
:* Tues., February 3, 10-11:30am | :* Tues., February 3, 10-11:30am | ||
| + | ::* '''Action Item: Chris Carr''' will consult committee members who have conflict with current standing meeting time about changing to an hour earlier. Will announce to committee if this change is made. | ||
| + | [[Domain Coordination Committee]] | ||
| − | [[ | + | [[Category: Minutes]] |
Latest revision as of 23:04, 16 February 2009
Attendees
- Jason Colquitt, QRPH Tech
- Todd Cooper, PCD Tech
- John Donnelly, PCC Plan
- Ana Esterlich, QRPH Plan
- Ken Fuchs, PCD Tech
- Manuel Metz, ITI Tech
- Mike Nusbaum, ITI Plan
- Kevin O'Donnell, Rad Plan
- Marcial Garcia Rojo, Anatomic Pathology Plan/Tech
- Tone Southerland, PCC Tech
- Didi Davis, HIMSS
- Chris Carr, RSNA
Regular Committee Business
1. Roll Call
2. Approval of Minutes
-
- Minutes approved unanimously, with one abstention
3. Schedule Future Agenda Topics for upcoming meetings
- No items advanced to today's agenda
- Manuel to present guidelines for supplement authors on Feb. 3 tcon
- Todd Cooper to add item from PCD to future topics
- Committee members reminded to add their suggested agenda items (including preferred discussion date) to Future Agenda Topics page
4. Review previous action items
- Minor revisions made to
Review of Tools and Processes
1. Update of Supplement Template
- Need to update the Introduction included in template
- Action Item: Chris Carr and Didi Davis will address
- Add brief Use Case description to beginning of document
- Action Item: Ana, Kevin, Chris and Didi will review template
- Fix language checking (make all sections consistent)
- Consider whether automatic numbering is appropriate for template
- Action Item: Chris Carr to create diff documents to show differences between template versions
2. Tool Usage Review
3. Domain/Committee Pages
- Review of Timelines
Domain Coordination Checkpoint Announcements
- RAD Tech, ITI, PCC and QRPH meeting simultaneously Jan. 26-30; have coordinated agendas for joint meetings
- QRPH to discuss offline and confirm necessity of joint meeting with ITI
Domain Coordination Issues
Next Meeting
- Tues., February 3, 10-11:30am
- Action Item: Chris Carr will consult committee members who have conflict with current standing meeting time about changing to an hour earlier. Will announce to committee if this change is made.