IHE Domain Coordination Committee Teleconference Minutes 2011-08-16
Revision as of 09:59, 16 August 2011 by Chrisdcarr (talk | contribs) (→Documentation, Websites and Public Information)
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
- Action Item: Domain Planning Committees to add timeline for 2011-2012 development cycle to domain pages.
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
- Next call scheduled for 2011-08-25, 9:30-10:30 CT
Documentation, Websites and Public Information
- Documentation Work Group (5 min - Teri Sippel Schmidt)
- Scheduled meeting to harmonize CDA documentation in vol. 3 of profile template sections that describe content modules. Oct. 12 during face-to-face QRPH, PCC and ITI
- Review Archive Page
- Webinar Series Update (10 min - Celina)
- Documentation updates (not currently necessary unless questions - Mary Jungers)
- ASTRO and IHE-RO meeting with FDA on Sept. 9 to discuss how IHE can help with inter-vendor consolidation and post-market surveillance. FDA working with a number of SDOs, including IHE committees.
Governance Implementation
Next steps and New Actions Items
- Next Call Aug 30th, 2011