IHE Domain Coordination Committee Teleconference Minutes 2011-03-29
Attendees
- Teri Sippel Schmidt
- Karen Witting
- Didi Davis
- Antje Schroeder
- Geoff Pascoe
- John Rhoads
- Kevin O'Donnell
- Mary Jungers
- Michael McCoy
- Rob Horn
- Steve Moore
- Yvonne Horton
- Celina Roth
- Joan McMillen
- Nichole Drye-Mayo
General Committee Business
1. Roll Call see Roster all- (5 min)
- Quorum attained
2. Approval of March 15 Minutes allreview in advance/offline- (3 min)
3. New Business: from Future Agenda Topics Page (defer until end of call, time permitting; please review offline to propose topics for next tcon)
4. Review Action Items List (defer until end of call, time permitting; please review offline to propose topics for next tcon)
Domain Announcements
1. Domain Milestone Dates (repeated below, leave here only as standing item for next week)
2. Domain Board Reports Karen Witting- (10 min)
- Lab Board Report Board_Report_IHE_Laboratory_Domain-2011-03-23.doc
- Where to store draft Board Reports?
3. Domain Announcements - all cochairs (10 min)
- RAD - Evaluating for Final Text
- REM - specifies how radiation details from imaging procedures are created, exchanged and used.
- Approved by Tech Cmte, Planning Cmte review pending.
- XDS-I.b - shares images, diagnostic reports and related information across a group of care sites.
- Tech Cmte review pending, ITI input requested on alignment with XDS.b.
- All other TIs considered but deemed not ready yet
- REM - specifies how radiation details from imaging procedures are created, exchanged and used.
4. IHE Education Webinar Series Update - Sponsors (10 min)
- Begin June 14 and run through September 1 on Tuesdays
- YH will reach out to each planning committee co-chairs to confirm dates. April 22 is the target deadline to complete.
Domain Coordination Issues
- Update on North American Connectathon - Steve Moore (5 min)
- May 16 deadline - sponsors will provide list of domains for testing
- August 22 - Connectathon Manager will publish documentation to be used at NA 2012 (FT documents, supplements and cps);
- August 22 - Registration will open and close September 30
- December 9 - Pre-Connectathon test results due
- January 9 - Connectathon begins
- Connectathon Managers will provide published summary of IHE Technical Requirements and other documents when registration opens
- Updates to the information requested on Domain Milestones Wiki page - Mary Jungers (15 min next 2 items)
- Review of IHE Documentation Publication Schedule - revision 1
- Board discussion of Domain Reports, review IHE Domain Report Process (is this a repeat of above? skip)
- Cross-Domain Strategic Planning Work Group Tcon Update - who? (10 min)
- Review proposal describing Technical Review Board; DCC comments incorporated - Teri Sippel Schmidt (10 min)
Documentation, Websites and Public Information
- Review profile catalog wiki page and templates for drafting new short profile overviews
- Update of Short Profile Description Pages
- Update from Documentation Workgroup - who? (10 min)