Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2010-12-21"
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| + | ==Attendees== | ||
| + | * Rick Butler - Eye Care Tech | ||
| + | * Chris Carr - RSNA | ||
| + | * Imran Chaudhri - Eye Care Tech | ||
| + | * Bruce Curran - RO Tech | ||
| + | * Ken Fuchs - PCD Planning | ||
| + | * Mary Jungers - Documentation Specialist | ||
| + | * François Macary - Lab Planning | ||
| + | * Kevin O'Donnell - Radiology Planning | ||
| + | * Geoff Pascoe - ITI Tech | ||
| + | |||
| + | ''Absent Domains: Cardiology, Pathology, Patient Care Coordination, Pharmacy, QRPH'' | ||
| + | |||
==Minutes== | ==Minutes== | ||
| Line 5: | Line 18: | ||
* [[IHE Domain Coordination Committee Teleconference Minutes 2010-12-07| December 7 Minutes]] | * [[IHE Domain Coordination Committee Teleconference Minutes 2010-12-07| December 7 Minutes]] | ||
| + | :* Chris Carr to edit for approval on Jan. 4 tcon | ||
2. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 2. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
| + | * None | ||
3. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 3. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
| + | * To be updated for review on Jan. 4 tcon | ||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
| Line 17: | Line 33: | ||
* Anatomic Pathology publishing Anatomic Pathology Structured Report profile for Trial Implementation in Jan. 2011 | * Anatomic Pathology publishing Anatomic Pathology Structured Report profile for Trial Implementation in Jan. 2011 | ||
| + | * QRPH, Eye Care and other domains to update their list of planned milestone dates for 2010-2011 cycle | ||
| − | |||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
1. Supplement Template Reconciliation project | 1. Supplement Template Reconciliation project | ||
| + | * Documentation Work Group developed proposal for template section headings that would combine materials developed by PCC for content templates with existing supplement template | ||
| + | :* Will present the outline for discussion and an approval vote on the Jan. 4 teleconference | ||
| + | :* '''Action Item:''' Chris Carr to distribute outline as a document for review | ||
2. Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents | 2. Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents | ||
| − | * Spreadsheet describing information required for requests for special diagramming methods | + | * Mary Jungers created a [https://spreadsheets.google.com/ccc?key=0AikOXWdaC-LkdHF1YkxUekh6aElCTzZGUUNJWm1HYnc&hl=en&authkey=CJDLuPkP Spreadsheet describing information required for requests for special diagramming methods] |
| + | :* Committee to review and discuss process for requests for non-standard diagramming methods | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
| Line 32: | Line 52: | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
| − | Next call: January 4, 9-10:30am CST | + | * Next call: January 4, 9-10:30am CST |
| − | Face-to-face meeting for Connectathon attendees: Weds, Jan. 19, 7am CST | + | * Face-to-face meeting for Connectathon attendees: Weds, Jan. 19, 7am CST |
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
[[Category: Minutes]] | [[Category: Minutes]] | ||
Latest revision as of 23:06, 3 January 2011
Attendees
- Rick Butler - Eye Care Tech
- Chris Carr - RSNA
- Imran Chaudhri - Eye Care Tech
- Bruce Curran - RO Tech
- Ken Fuchs - PCD Planning
- Mary Jungers - Documentation Specialist
- François Macary - Lab Planning
- Kevin O'Donnell - Radiology Planning
- Geoff Pascoe - ITI Tech
Absent Domains: Cardiology, Pathology, Patient Care Coordination, Pharmacy, QRPH
Minutes
General Committee Business
1. Roll Call see Roster
- Chris Carr to edit for approval on Jan. 4 tcon
2. New Business: from Future Agenda Topics Page
- None
3. Review Action Items List
- To be updated for review on Jan. 4 tcon
Domain Announcements
- Anatomic Pathology publishing Anatomic Pathology Structured Report profile for Trial Implementation in Jan. 2011
- QRPH, Eye Care and other domains to update their list of planned milestone dates for 2010-2011 cycle
Documentation, Websites and Public Information
1. Supplement Template Reconciliation project
- Documentation Work Group developed proposal for template section headings that would combine materials developed by PCC for content templates with existing supplement template
- Will present the outline for discussion and an approval vote on the Jan. 4 teleconference
- Action Item: Chris Carr to distribute outline as a document for review
2. Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents
- Mary Jungers created a Spreadsheet describing information required for requests for special diagramming methods
- Committee to review and discuss process for requests for non-standard diagramming methods
Governance Implementation
Next steps and New Actions Items
- Next call: January 4, 9-10:30am CST
- Face-to-face meeting for Connectathon attendees: Weds, Jan. 19, 7am CST