Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-06-07"
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| − | * Updates to the information requested on [[Domain Milestones|Domain Milestones Dates Wiki page]] ( | + | * Updates to the information requested on [[Domain Milestones|Domain Milestones Dates Wiki page]] (defer) |
| − | |||
| − | * Review of IHE [https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0 Documentation Publication Schedule - revision 1] (Mary Jungers) | + | * Review of IHE [https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0 Documentation Publication Schedule - revision 1] (10 min - Mary Jungers) |
:* Should be reviewed regularly by Domain TC chairs | :* Should be reviewed regularly by Domain TC chairs | ||
| + | :* Update on both status and process by Mary Jungers | ||
* IHE [[Board Reports | Domain Board Reports]] (20 min - Karen Witting) | * IHE [[Board Reports | Domain Board Reports]] (20 min - Karen Witting) | ||
:* Status | :* Status | ||
::* Anatomic Pathology - Ready for Review | ::* Anatomic Pathology - Ready for Review | ||
| − | ::* Radiology - | + | ::* Radiology - Approved with comments; confirm re-submitted |
| − | ::* Patient Care Devices - | + | ::* Patient Care Devices - Approved with comments; confirm re-submitted |
:* Review and vote on [ftp://ftp.ihe.net/Board/DomainReports/20110519_Board_Report_IHE_Anatomic%20Pathology_Domain.doc Anatomic Pathology Report] | :* Review and vote on [ftp://ftp.ihe.net/Board/DomainReports/20110519_Board_Report_IHE_Anatomic%20Pathology_Domain.doc Anatomic Pathology Report] | ||
Revision as of 12:36, 2 June 2011
Agenda
General Committee Business
1. Roll Call see Roster (5 min - all)
2. Approval of April 26, May 10 and May 24 minutes (5 min -all)
3. New Business: from Future Agenda Topics Page Proposal: Bring forward one new item on the call near the 1st of the month; review on following call; repeat (5 min - all)
4. Review Action Items List
Domain Announcements
1. Request for new Domain Announcements (5 min- ITI/PCC/QRPH/PCD/PAT co-chairs to confirm)
Domain Coordination Issues
- Updates to the information requested on Domain Milestones Dates Wiki page (defer)
- Review of IHE Documentation Publication Schedule - revision 1 (10 min - Mary Jungers)
- Should be reviewed regularly by Domain TC chairs
- Update on both status and process by Mary Jungers
- IHE Domain Board Reports (20 min - Karen Witting)
- Status
- Anatomic Pathology - Ready for Review
- Radiology - Approved with comments; confirm re-submitted
- Patient Care Devices - Approved with comments; confirm re-submitted
- Review and vote on Anatomic Pathology Report
- Cross-Domain Strategic Planning Work Group Tcon Update
- Cross-Domain Documentation Work Group (5 min - Teri)
- Update of Supplement Template and instructions for inserting drawings in MS-Word 2007 documents.
- Unified List of Actors from Final Text Volumes - out to Technical Committee CoChairs for review by June 7th, 2011, note color coding; on ftp://ftp.ihe.net/Document_templates/IHE_Dictionary-004.doc
- "Vol 0" (Preface)out for review
- Vol 3 Template will include new definitions on how to specify optionality for CDA documents
- also see meeting minutes of Doc Workgroup for more details
- Review new proposal for Technical Review Board process(10 min - Teri Sippel)
- "Optionality" Discussion/Informational Update - (suggest to defer; carry over from 2 weeks ago; covered in Doc WG)
- DICOM and HL7 v2.x - R and R2 is maintained for historical reasons (and has worked effectively)
- CDA - move to newer methodology
- Affects upcoming QRPH and PCC F2F decisions
- Review discussions from last week's F2F meetings
Documentation, Websites and Public Information
- IHE International Webinar Series: Planning, dates, contributors (10 min - Celina Roth)
- Update of Short Profile Description Pages
Process Improvement
- Public Comment Process
- Sample domain comment page: http://www.ihe.net/qrph/qrphcomments.cfm
- CP ballot process
Governance Implementation
Next steps and New Actions Items
- June 7, 9-10:30am CDT