Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-12-06"
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(Created page with "==Attendees== *Ken Fuchs *Flora Lum *Joan McMillen *Karen Witting *LaVerne Palmer *Mary Jungers *Mary Kennedy *Simon Letellier (Pharm) *Jacqueline Surugue (Pharm) *Jürgen Brands...") |
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==Attendees== | ==Attendees== | ||
| − | * | + | *Jürgen Brandstätter (Pharm) |
| − | * | + | *Laura Bright (PCC) |
| − | * | + | *Didi Davis (QRPH) |
| − | * | + | *Tom Dolan (CARD) |
| − | * | + | *Rob Horn (ITI) |
| − | * | + | *Kevin O'Donnell (Rad) |
| − | + | *Karen Witting (ITI) | |
| − | + | *LaVerne Palmer (HIMSS) | |
| − | * | + | *Sondra Renly (Lab) |
| − | * | + | *Celina Roth - HIMSS |
| − | *Sondra Renly ( | + | *Teri Sippel Schmidt - Process Specialist |
| − | + | *Jim St. Clair - HIMSS | |
| − | *Celina Roth | + | *La Shawn Edwards - RSNA |
| − | + | ||
| − | + | Absent domains: Anatomic Pathology, Eye Care, Patient Care Device, Rad Onc | |
| − | |||
| − | *Teri | ||
| − | *Jim St. Clair | ||
| − | |||
| − | *La Shawn Edwards | ||
===General Committee Business=== | ===General Committee Business=== | ||
| − | |||
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| − | 2. Approval of [ | + | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-11-22 | November 22 Minutes]] |
| + | :* Approved with one abstention. | ||
| − | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | + | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] |
| + | :* Model for Technical Framework Web Page Layout has been implemented in most domains, though some items need clean up | ||
| + | ::* '''Action Item''': Mary Jungers to move out-of-date items from RO and QRPH to Archive page; Add Radiology User Guide to main Tech Framework page. | ||
| − | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | + | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] |
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
| − | + | * Cardiology: completed work item selection | |
| − | ( | + | ::* Selected Profiles |
| + | :::* Cath Report Content - Tom Dolan to provide brief summaries | ||
| + | :::* EP Report Content - | ||
| + | :::* Input/use cases sought from DOM, DOM, DOM (specify nature of input) | ||
| − | + | 1. [[Domain Milestone Dates]] | |
| − | + | * Other domains may have an interest in contributing to profiles selected for development | |
| − | |||
| − | * | ||
| − | |||
| − | + | 2. Domain [[Board Reports]] (10 min - Karen Witting) | |
| − | + | * Cardiology - Due 12/8 | |
| − | + | * Dental - Due 1/5 | |
| − | |||
| − | |||
| − | * | ||
| − | * | ||
| − | + | ===Domain Coordination Issues=== | |
| + | * [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - 10 min) | ||
| + | :* Update on responses from each domain | ||
| − | + | ===Documentation, Websites and Public Information=== | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
* Documentation Work Group (15 min - Teri Sippel Schmidt) | * Documentation Work Group (15 min - Teri Sippel Schmidt) | ||
| − | :* | + | :* NameSpace White paper comments were due Dec 6th |
| − | ::* | + | ::*update on comments received |
| − | ::* | + | ::* include comment submitted by Karen Witting on registering URNs |
| − | : | + | ::* update from domains on plans to initially gather namespace info |
| − | ::* | + | :::* '''Action Item''': Rob Horn to register URN with IETF referencing white paper for maintenance process. |
| − | ::* | + | :::* '''Action Item''': Evaluate software for namespace management. Mary Jungers needs to be involved in reviewing. |
| − | + | :* Status of TF Template development | |
| − | + | ===Governance Implementation=== | |
| − | |||
| − | === | + | ===Next steps and New Actions Items=== |
| + | *Next Call Dec 20, 2012 | ||
| − | + | [[Domain Coordination Committee]] | |
Latest revision as of 10:47, 20 December 2011
Attendees
- Jürgen Brandstätter (Pharm)
- Laura Bright (PCC)
- Didi Davis (QRPH)
- Tom Dolan (CARD)
- Rob Horn (ITI)
- Kevin O'Donnell (Rad)
- Karen Witting (ITI)
- LaVerne Palmer (HIMSS)
- Sondra Renly (Lab)
- Celina Roth - HIMSS
- Teri Sippel Schmidt - Process Specialist
- Jim St. Clair - HIMSS
- La Shawn Edwards - RSNA
Absent domains: Anatomic Pathology, Eye Care, Patient Care Device, Rad Onc
General Committee Business
1. Roll Call see Roster
2. Approval of November 22 Minutes
- Approved with one abstention.
3. New Business: from Future Agenda Topics Page
- Model for Technical Framework Web Page Layout has been implemented in most domains, though some items need clean up
- Action Item: Mary Jungers to move out-of-date items from RO and QRPH to Archive page; Add Radiology User Guide to main Tech Framework page.
4. Review Action Items List
Domain Announcements
- Cardiology: completed work item selection
- Selected Profiles
- Cath Report Content - Tom Dolan to provide brief summaries
- EP Report Content -
- Input/use cases sought from DOM, DOM, DOM (specify nature of input)
- Other domains may have an interest in contributing to profiles selected for development
2. Domain Board Reports (10 min - Karen Witting)
- Cardiology - Due 12/8
- Dental - Due 1/5
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 10 min)
- Update on responses from each domain
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- NameSpace White paper comments were due Dec 6th
- update on comments received
- include comment submitted by Karen Witting on registering URNs
- update from domains on plans to initially gather namespace info
- Action Item: Rob Horn to register URN with IETF referencing white paper for maintenance process.
- Action Item: Evaluate software for namespace management. Mary Jungers needs to be involved in reviewing.
- Status of TF Template development
Governance Implementation
Next steps and New Actions Items
- Next Call Dec 20, 2012