Difference between revisions of "IHE Domain Coordination Committee Meeting Minutes 2011-01-25"
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:* Revised outline based on committee input. | :* Revised outline based on committee input. | ||
:* Documentation work group to develop supplement template, adding section instructions for authors after committee approval of outline. | :* Documentation work group to develop supplement template, adding section instructions for authors after committee approval of outline. | ||
| − | ::* '''Action Item:''' | + | ::* '''Action Item:''' |
2. Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents | 2. Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents | ||
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:* Committee to review and discuss process for requests for non-standard diagramming methods | :* Committee to review and discuss process for requests for non-standard diagramming methods | ||
:* Discussion deferred to Jan. 25 tcon | :* Discussion deferred to Jan. 25 tcon | ||
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===Governance Implementation=== | ===Governance Implementation=== | ||
Revision as of 12:40, 25 January 2011
Attendees
- Laura Bright - PCC Tech
- Chris Carr - RSNA
- Bruce Curran - RO Tech
- Tom Dolan, PhD - Cardio Tech
- Nichole Drye-Mayo - RSNA
- Rob Horn - ITI Tech
- Yvonne Horton - HIMSS
- Mary Jungers - Tech Proj Mgr
- François Macary - Lab Tech
- Michael McCoy, MD - PCC Plan
- Lisa Nelson - Tech Proj Mgr
- Kevin O'Donnell - Rad Plan
- Sondra Renly - Lab Tech
- Celina Roth - HIMSS
- Antje Schroeder - Cardio Tech
- Teri Sippel Schmidt - Tech Proj Mgr
- Karen Witting - ITI Plan
Absent domains: Anatomic Pathology, Eye Care, Patient Care Device, Pharmacy, QRPH
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum attained
2. Minutes Review and Approval
- Review deferred to Feb. 1; Secretary to edit for completeness
3. New Business: from Future Agenda Topics Page
- None advanced for today's call
Domain Announcements
- ITI, PCC and QRPH holding face-to-face meetings in Toronto, Feb. 7-10
Domain Coordination Issues
- Cross-domain Strategic Planning: Reviewed Domain Profile Coordination Matrix developed by ITI Planning Committee and Cross-domain Strategic Planning Subcommittee
- Organizes profiles by category. Will be used for informational and planning purposes to identify related and dependent profiles.
- Updated Category names to make Codesets/Terminologies a top-level category
- Action Item: Chris Carr to set up teleconference with Cross-domain Strategic Planning Subcommittee and PCC Planning Committee leaders (Laura Heermann and Laura Bright) to review matrix and place PCC profiles appropriately. Other domain co-chairs invited to take part.
- Action Item: All domain planning co-chairs to review matrix, provide feedback on categories and descriptions and complete placement of all Trial Implementation and Final Text profiles by Feb. 18. Matrix will be reviewed for approval on March 1 DCC tcon.
Documentation, Websites and Public Information
1. Supplement Template Reconciliation project
- Review draft of TF Vol. 1 Section Headings for approval
- Revised outline based on committee input.
- Documentation work group to develop supplement template, adding section instructions for authors after committee approval of outline.
- Action Item:
2. Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents
- Mary Jungers created a spreadsheet outlining information to be supplied with any requests for special diagramming methods
- Committee to review and discuss process for requests for non-standard diagramming methods
- Discussion deferred to Jan. 25 tcon
Governance Implementation
Next steps and New Actions Items
- Next Tcon: Feb. 1 (note return to regular biweekly scheduled date)
- Action Item: AP update on ihe.net