Difference between revisions of "IHE Domain Coordination Committee 2009-10-27 Teleconference Minutes"
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===General Committee Business=== | ===General Committee Business=== | ||
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
+ | * Quorum attained | ||
2. Approval of [[IHE Domain Coordination Committee 2009-09-29 Teleconference Minutes| September 29 Minutes]] and [[IHE Domain Coordination Committee 2009-10-13 Teleconference Minutes| October 13 Minutes]] | 2. Approval of [[IHE Domain Coordination Committee 2009-09-29 Teleconference Minutes| September 29 Minutes]] and [[IHE Domain Coordination Committee 2009-10-13 Teleconference Minutes| October 13 Minutes]] | ||
+ | * Sept 29: Approved with one abstention | ||
+ | * Oct. 13: Approved with three abstentions | ||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
+ | * Action Item: Chris Carr to send message to Planning co-chairs of AP, Cardiology, QRPH, Pharmacy to add dates; ITI to correct dates | ||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== |
Revision as of 09:25, 27 October 2009
Attendees
- Bruce Curran - RO Tech
- Steve Merrit - PCD Tech
- Kevin O'Donnell - Rad Plan
- Sondra Renly - Lab Tech
- John Rhoads - PCD Tech
- Karen Witting - PCC Tech
- Mark Schofield - HIMSS
- Chris Carr - RSNA
- Joan McMillen - RSNA
- Nichole Drye-Mayo - RSNA
General Committee Business
1. Roll Call see Roster
- Quorum attained
2. Approval of September 29 Minutes and October 13 Minutes
- Sept 29: Approved with one abstention
- Oct. 13: Approved with three abstentions
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
- Action Item: Chris Carr to send message to Planning co-chairs of AP, Cardiology, QRPH, Pharmacy to add dates; ITI to correct dates
Domain Announcements
- RAD - Selected Profiles
- Imaging Object Change Management (Whitepaper) - develop use cases to drive DICOM development of mechanisms for synchronizing and managing distributed copies of DICOM objects.
- Use cases sought from domains that use DICOM objects (CARD, EYE, RO)
- Image Repositories in SWF/XDS-I - extend/clarify how said profiles are used when image ownership is moved around between local and regional image sources.
- Will likely result in questions to ITI about re-basing documents etc.
- Review by other image-based domains encouraged (CARD, EYE, RO)
- Presentation of Chest CAD/Annotations/Markups - profile proper use of mechanisms for layering multiple forms of markup on Chest images. Follows similar Mammo work.
- Imaging Object Change Management (Whitepaper) - develop use cases to drive DICOM development of mechanisms for synchronizing and managing distributed copies of DICOM objects.
Domain Coordination Issues
Documentation, Websites and Public Information
- Review Draft Domain Board Reports
- Anatomic Pathology
- Pharmacy
- Profile Library Review
Governance Implementation
Next steps and New Actions Items
1. Next call - November 10, 9:00am - 10:30am CDT