IHE Domain Coordination Committee Teleconference Minutes 2011-08-16

Attendees

• Rick Butler, Eye Care Plan
• Chris Carr, RSNA
• Bruce Curran, RO Tech
• Didi Davis, QRPH Plan
• Flora Lum, AAO
• Chris Lindop, Rad Tech
• Mike Nusbaum, ITI Plan
• Kevin O'Donnell, Rad Plan
• Geoff Pascoe, ITI Tech
• Sondra Renly, Lab Tech
• John Rhoads, PCD Tech
• Karen Witting, ITI Plan
• Teri Sippel Schmdit, IHE

Minutes

General Committee Business

1. Roll Call see Roster

• Quorum attained.

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.

• Technical Framework Publication Process Page: Chris Carr and Steve Moore are currently editing existing wiki text. Adding requirements for planning and publishing development cycle timeline dates. Preliminary draft available for review.

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)
• Action Item: Co-chairs to remind authors to retrieve latest, edited versions of supplements from ftp site: ftp://ftp.ihe.net/DocumentPublication/CurrentPublished

• 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.

Next steps and New Actions Items

• Next Call Aug 30th, 2011

Domain Coordination Committee

Agenda