Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-07-12"
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==Attendees== | ==Attendees== | ||
| − | * Laura Bright | + | * Laura Bright - PCC Tech |
| − | * Chris Carr | + | * Chris Carr - RSNA |
| − | * Nichole Drye-Mayo | + | * Christel Daniel - Anatomic Path |
| − | * La Shawn Edwards | + | * Didi Davis - QRPH Plan |
| − | * Rob Horn | + | * Nichole Drye-Mayo - RSNA |
| − | * Mary Jungers | + | * La Shawn Edwards - RSNA |
| − | * Flora Lum | + | * Rob Horn - ITI Tech |
| − | * Joan McMillen | + | * Mary Jungers - Doc Specialist |
| − | * Celina Roth | + | * Flora Lum - Eye Care Planning |
| − | * Teri Sippel-Schmidt | + | * Joan McMillen - RSNA |
| − | * Karen Witting | + | * Celina Roth - HIMSS |
| − | + | * Teri Sippel-Schmidt - Process Specialist | |
| + | * Karen Witting - ITI Plan | ||
==Minutes== | ==Minutes== | ||
Revision as of 10:24, 12 July 2011
Attendees
- Laura Bright - PCC Tech
- Chris Carr - RSNA
- Christel Daniel - Anatomic Path
- Didi Davis - QRPH Plan
- Nichole Drye-Mayo - RSNA
- La Shawn Edwards - RSNA
- Rob Horn - ITI Tech
- Mary Jungers - Doc Specialist
- Flora Lum - Eye Care Planning
- Joan McMillen - RSNA
- Celina Roth - HIMSS
- Teri Sippel-Schmidt - Process Specialist
- Karen Witting - ITI Plan
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of June 21 Minutes (5 min - all)
3. New Business: from Future Agenda Topics Page (5 min - Chris Carr)
- In process of pulling forward two items: NameSpace (Rob Horn)
- Schedule for lunch time meeting/tcon during next week's ITI/PCC/QRPH meeting
- Provisionally schedule for Tuesday, Noon CT
- Overall Process Documentation (Teri Sippel) - nothing to report yet, but both underway again
4. Review Action Items List
Domain Announcements
1. Domain Milestone Dates (20 min - ITI/PCC/PCD/QRPH TC Cochairs)
- New updates on Public Comment:
- ITI: more than 400 medium and high comments received on public comment profiles, primarily XDW and XCF.
- QRPH: working through internal comments during public comment period. Working on putting PRPH-Ca profile into new template for documenting content modules.
- PCD?
- PCC?
- Feedback on public comment process:
- ITI got four different spreadsheet styles and had to reconcile the different formats
- Inconsistencies between download spreadsheet and Web form
- Google Group for submission worked well
- Submission via Web form caused major reconciliation problems
- "Other" in supplement name caused confusion; should be removed or better explained
- Spreadsheet should be submitted in .xls format only and instructions should specify limits on text and forbid diagrams in spreadsheet
- Inform submitters that Google Group list is moderated and posts don't appear immediately
- Add to instructions that submitters should send a separate spreadsheet for each supplement they are commenting on
- Was Technical Project Managers Public Comment review helpful?
- Early to say for some domains; QRPH has benefited from the guidance
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Eye Care - Ready for review
- PCC - due 8/4
- Review Eye Care Board Report
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (defer)
- Welcome Email (text which will be emailed when a new participant requests to join) has been updated (10 min - Chris Carr)
- Please review one more time for final approval to begin use immediately:
- Review Participation Wiki page to ensure it is good enough to get started and suggest improvements
Documentation, Websites and Public Information
- Documentation Work Group (5 min - Teri Sippel Schmidt)
- Webinar Series Update (10 min - Celina)
- Public Comment Process feedback (10 min - Mary Jungers)
Governance Implementation
Next steps and New Actions Items
- Next Call Aug 2nd