Difference between revisions of "IHE Domain Coordination Committee 2010-03-16 Teleconference Minutes"
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:* Rob Horn presented information on ISO RFC 2434 process for assigning consistent values and interpretations | :* Rob Horn presented information on ISO RFC 2434 process for assigning consistent values and interpretations | ||
:* RFC 3406 defines structure of URNs; eg ISBN numbers | :* RFC 3406 defines structure of URNs; eg ISBN numbers | ||
+ | :* A namespace domain provides unique identifiers within defined domain | ||
+ | :* Need to obtain namespace from Internet Engineering Task Force (IETF) | ||
+ | ::* Define the process by which numbers will be assigned and tracked | ||
+ | ::* Define what kinds of resources will be identified | ||
+ | ::* Define what kinds of services will be supported | ||
+ | :* IHE naming model: committee name/year of assignment/document name | ||
+ | :* DCC to take committee responsibility for oversight of process | ||
+ | :* Designate a Librarian (and backup) to manage | ||
+ | ::* Update data dictionary at time of Trial Implementation? | ||
+ | :* Need a spreadsheet with four columns | ||
+ | ::* urn name | ||
+ | ::* description, including citation | ||
+ | ::* status | ||
+ | :* Process for reporting to DCC | ||
+ | ::* Authors responsible for assigning terminal string | ||
+ | :* '''<Action Item>''': Rob Horn will write up description of resources and services | ||
+ | :* '''<Action Item>''': Chris Carr will work with sponsors to name librarian and back up | ||
+ | :* '''<Action Item>''': Chris Carr will develop spreadsheet and a few paragraphs of text describing process for curating URNs | ||
+ | :* <Action Item>: Rob and Chris to present proposed materials to DCC on April 13 | ||
* Review Draft Domain [[Board Reports]] | * Review Draft Domain [[Board Reports]] |
Revision as of 10:18, 16 March 2010
Attendees
- Chris Carr (RSNA)
- Joan McMillen (RSNA)
- Nichole Drye-Mayo (RSNA)
- Bruce Curran (RO)
- Jason Colquitt (QRPH)
- John Rhoades (PCD Tech)
- Karen Witting (ITI Tech)
- Michael McCoy (PCC Plan)
- Mike Nusbaum (ITI Plan)
- Rick Butler (EC TC)
- Rob Horn (ITI Tech)
- Sondra Renly (Lab TC)
- Steve Merritt (PCD PC)
- Todd Cooper (PCD TC)
- Tom Dolan (IHE-C)
- Tone Southerland (PCC Tech)
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Approved unanimously
3. Schedule Future Agenda Topics for future meetings
4. Review Action Items List
Domain Announcements
- RAD - Opening Public Comment
- Chest X-Ray CAD Display (CXCAD) - Specifies how DICOM Chest CAD evidence objects are applied to images for display. Follows similar material in Mammo profile.
- Deadline: 2010-04-01 (Meeting starts April 6)
- no specific review requested
- LAB - Call for Profile Proposals
- Plan to schedule profile development meeting this summer (in Chicago)
- RO - Issuing RFP for Test Tools
- Dose Compositing and Treatment Delivery Workflow Profiles
- PCC - Perinatal Workflow Profile Published for Public Comment
- Comments due April 15
- QRPH - meeting April 25 to review Diabetes White Paper; will issue for public comment
Domain Coordination Issues
- ITI Strategic Planning Process
- Effort to rationalize solicitation of profiles to support needs of other domains
- Initial goal: adopt at least one profile proposal to support another domain
- Establish liaison relationships with other domains and national deployment committees
- Developing educational presentation for other committees
- ITI Liaisons will communicate with domains by early April
- Meeting next week to complete designation of liaisons
- Communication will focus on how ITI's long-range planning can meet broader domain and deployment needs
Documentation, Websites and Public Information
- Namespace Process
- Rob Horn presented information on ISO RFC 2434 process for assigning consistent values and interpretations
- RFC 3406 defines structure of URNs; eg ISBN numbers
- A namespace domain provides unique identifiers within defined domain
- Need to obtain namespace from Internet Engineering Task Force (IETF)
- Define the process by which numbers will be assigned and tracked
- Define what kinds of resources will be identified
- Define what kinds of services will be supported
- IHE naming model: committee name/year of assignment/document name
- DCC to take committee responsibility for oversight of process
- Designate a Librarian (and backup) to manage
- Update data dictionary at time of Trial Implementation?
- Need a spreadsheet with four columns
- urn name
- description, including citation
- status
- Process for reporting to DCC
- Authors responsible for assigning terminal string
- <Action Item>: Rob Horn will write up description of resources and services
- <Action Item>: Chris Carr will work with sponsors to name librarian and back up
- <Action Item>: Chris Carr will develop spreadsheet and a few paragraphs of text describing process for curating URNs
- <Action Item>: Rob and Chris to present proposed materials to DCC on April 13
- Review Draft Domain Board Reports
Next Meeting
- March 30, 9:00am - 10:30am
- Agenda Items: