IHE Domain Coordination Committee Teleconference Agenda 2011-06-07
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Agenda
General Committee Business
1. Roll Call see Roster (5 min - all)
2. Approval of April 26 and May 10 minutes (5 min -all)
3. New Business: from Future Agenda Topics Page (review to pull at least one item forward for review? -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 (5 min - Mary Jungers)
- Still need requests from Anatomical Pathology, if on call
- Review of IHE Documentation Publication Schedule - revision 1 (Mary Jungers)
- Should be reviewed regularly by Domain TC chairs
- Any questions, else, move on
- IHE Domain Board Reports (20 min - Karen Witting)
- Status
- Anatomic Pathology - Ready for Review
- Radiology - Ready for Review
- Patient Care Devices - Ready for Review
- Review and vote on Anatomic Pathology Report.
- Review and vote on Radiology Report.
- Review and vote on Patient Care Devices Report.
- Cross-Domain Strategic Planning Work Group Tcon Update (defer, no update)
- Cross-Domain Documentation Work Group (5 min - Teri)
- 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 (10 min - Nichole Drye-Mayo and/or Steve Moore)
- Proposal for new public comment process to replace RSNA forums
- Sample domain test page: http://www.ihe.net/qrph/qrphcomments.cfm
- Change the process for entering public comments from RSNA Forums to Google Docs. We can publish a form that someone can fill in that will map directly to the columns in the spreadsheet we use for tracking. Nichole did a prototype of this. She can present that work or Steve can.
- This is urgent because the F2F meetings for ITI/PCC/QRPH will need to reference some mechanism for entering comments. Default would be to fall back to the RSNA Forums. It would be helpful to use this new Google Doc mechanism.
Governance Implementation
Next steps and New Actions Items
- June 7, 9-10:30am CDT