Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-06-25"

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(Created page with "==Agenda== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Co...")
 
 
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
 
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
  
2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-01-15| June 11 Minutes]]  
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2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-05-21| May 21 Minutes]]  
  
 
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
 
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
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* IHE recruitment initatives
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* IHE Integration Statements - Scope Expansion?
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:* The IHE IS is basically a one-page summary table. It is concise and relatively non-intimidating. Published by vendors in [IHE Product Registry] or independently.
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:* The DICOM Conformance Statement is many pages/chapters. It provides much useful documentation of product-specific implementation details
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:* Should we expand the scope of the IHE IS? If so, how? (E.g. with Appendices?)
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::* It would give a place to record product details when IHE leaves a choice to the implementer and the customer might want to know the choice that was made.
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::* On the other hand the IS would cease to be a brief comparison document
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::* Should such details go in a different document?
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4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
 
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
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2. Domain [[Board Reports]]
 
2. Domain [[Board Reports]]
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* [ftp://iheyr2@ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Eye%20Care-2013-06-06.docx Eye Care] - submitted - review for July 2013 board call
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* [https://docs.google.com/a/ihe.net/document/d/13c4HYa_-eokT5D-k2kp3GJraqGSLpw9xB2XcAjZ98mA/edit?usp=sharing Patient Care Devices] - submitted - review for July 2013 board call (due 6/7)
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*[https://docs.google.com/document/d/1sb13kfsomyXcmTEN5QREQCHLpcVsYPnP9RcLBdVFbuI/edit?usp=sharing Radiology] - submitted 6/18 - review for July 2013 board call
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*Endoscopy - late (due 3/8)
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
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===Next steps and New Actions Items===
 
===Next steps and New Actions Items===
 
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* Scheduled for July  23
  
  
 
[[Domain Coordination Committee]]
 
[[Domain Coordination Committee]]
 
[[Category: Templates]]
 

Latest revision as of 12:08, 25 June 2013

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of May 21 Minutes

3. New Business: from Future Agenda Topics Page

  • IHE recruitment initatives
  • IHE Integration Statements - Scope Expansion?
  • The IHE IS is basically a one-page summary table. It is concise and relatively non-intimidating. Published by vendors in [IHE Product Registry] or independently.
  • The DICOM Conformance Statement is many pages/chapters. It provides much useful documentation of product-specific implementation details
  • Should we expand the scope of the IHE IS? If so, how? (E.g. with Appendices?)
  • It would give a place to record product details when IHE leaves a choice to the implementer and the customer might want to know the choice that was made.
  • On the other hand the IS would cease to be a brief comparison document
  • Should such details go in a different document?


4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • Eye Care - submitted - review for July 2013 board call
  • Patient Care Devices - submitted - review for July 2013 board call (due 6/7)
  • Radiology - submitted 6/18 - review for July 2013 board call
  • Endoscopy - late (due 3/8)

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group

Governance Implementation

Next steps and New Actions Items

  • Scheduled for July 23


Domain Coordination Committee