Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-08-16"
Jump to navigation
Jump to search
Chrisdcarr (talk | contribs) |
Chrisdcarr (talk | contribs) |
||
Line 11: | Line 11: | ||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] (5 min - Chris Carr) | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] (5 min - Chris Carr) | ||
:* NameSpace (in progress/defer - Rob Horn and/or Chris Carr) | :* NameSpace (in progress/defer - Rob Horn and/or Chris Carr) | ||
+ | ::* '''Action Item''': Set up conference call to discuss drafting of white paper; Rob Horn, Chris Carr, Mary Jungers, Harry Solomon, Teri Sippel-Schmidt, Steve Moore | ||
:* Overall Process Documentation: ftp://ftp.ihe.net/CoChairs/DCC.Sandbox/2011.08.15.webex.materials/ (5 min - Teri Sippel) | :* Overall Process Documentation: ftp://ftp.ihe.net/CoChairs/DCC.Sandbox/2011.08.15.webex.materials/ (5 min - Teri Sippel) | ||
Revision as of 09:20, 16 August 2011
Attendees
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of August 02 Minutes (5 min - all)
3. New Business: from Future Agenda Topics Page (5 min - Chris Carr)
- NameSpace (in progress/defer - Rob Horn and/or Chris Carr)
- Action Item: Set up conference call to discuss drafting of white paper; Rob Horn, Chris Carr, Mary Jungers, Harry Solomon, Teri Sippel-Schmidt, Steve Moore
- Overall Process Documentation: ftp://ftp.ihe.net/CoChairs/DCC.Sandbox/2011.08.15.webex.materials/ (5 min - Teri Sippel)
4. Review Action Items List (postpone)
Domain Announcements
1. Domain Milestone Dates (20 min - ITI/PCC/PCD/QRPH TC Cochairs)
- RAD - Calling for Workitem Proposals
- Deadline: 2011-09-09
- Final Selection: 2011-10-29
- RAD - Evaluating for Final Text
- REM FT Evaluation - Radiation Exposure Monitoring
- XDS-I.b FT Evaluation - Cross-enterprise Document Sharing for Imaging
- NM Image FT Evaluation - Nuclear Medicine Image
- Deadline: 2011-08-11
2. Domain Board Reports (10 min - Karen Witting)
- Status
- PCC - LATE (due to DCC 8/11)
- QRPH - due to DCC 9/8
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (defer)
Documentation, Websites and Public Information
- Documentation Work Group (5 min - Teri Sippel Schmidt)
- Review Archive Page
- Webinar Series Update (10 min - Celina)
- Documentation updates (not currently necessary unless questions - Mary Jungers)
Governance Implementation
Next steps and New Actions Items
- Next Call Aug 30th, 2011