Difference between revisions of "IHE Domain Coordination Committee 2010-03-30 Teleconference Minutes"
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| Line 22: | Line 22: | ||
* See below | * See below | ||
| − | 4. | + | 4. Calendaring |
| + | * Sponsors asking to have all groups determine their FTF meetings for the year so that we can block space at RSNA HQ and try to avoid building conflicts | ||
| + | *Obtain HITSP, HL7 working groups and other calendars to avoid meeting conflicts | ||
| + | * Need to discuss Webinar Scheduling for the Summer 2010 - Future topic on one of our next calls | ||
| + | 5.. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
Latest revision as of 10:20, 13 April 2010
General Committee Business
1. Roll Call see Roster
- Rick Butler - Eyecare Technical
- Mike Nusbaum - ITI Planning
- Rob Horn - ITI Technical
- Sondra Renly - Lab Technical
- Mike McCoy - PCC Planning
- Laura Heerman - PCC Technical
- Ken Fuchs - PCD Planning
- Jason Colquitt - QRPH Technical
- Chris Lindop - Radiology Planning
- Bruce Curran - Radiation Oncology Technical
- Tom Dolan - Cardiology
- Joan McMillen - RSNA
- Celina Roth - HIMSS
2. Approval of Minutes
- IHE Domain Coordination Committee 2010-03-16 Teleconference
- <Motion> to approve minutes - Approved - abstention - C. Lindop
3. New Business: from Future Agenda Topics Page
- See below
4. Calendaring
- Sponsors asking to have all groups determine their FTF meetings for the year so that we can block space at RSNA HQ and try to avoid building conflicts
- Obtain HITSP, HL7 working groups and other calendars to avoid meeting conflicts
- Need to discuss Webinar Scheduling for the Summer 2010 - Future topic on one of our next calls
5.. Review Action Items List
Domain Announcements
Domain Coordination Issues
- ITI Outreach Process to Domain and Deployment Committees
- Review the ITI Outreach project - Work with each domain/region to determine what ITI's role is during this planning cycle
- ITI will review and prioritize its work cycle based on each domain's/region's response
- ITI has assigned a committee member to each domain/region to work on pulling this information together - A 30 minute WebEx will be scheduled with the ITI committee liaison
- Radiation Oncology and IHE Japan, China, and Korea have no liaison or a temporary liason for now.
Documentation, Websites and Public Information
- Document Supplement Template
- Patent Disclaimer Text
- Domain Board Reports
- Cardiology Report will be forwarded to the IHE International Board
- ACTION: Chris Carr and Joan McMillen will edit Board Report Schedule and forward to the group
- Profile Library Review
Next Meeting
- April 13, 9-10:30am CDT