Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-12-20"
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==Attendees== | ==Attendees== | ||
| − | * Chris Carr | + | * Chris Carr - RSNA |
| − | * Bruce Curran | + | * Bruce Curran - RO Tech |
| + | * Didi Davis - QRPH Plan | ||
| + | * La Shawn Edwards - RSNA | ||
| + | * Rob Horn - ITI Tech | ||
| + | * Mary Jungers - Doc Specialist | ||
| + | * Flora Lum - Eye Care | ||
| + | * Kevin O'Donnell - Radiology | ||
| + | * Sondra Renly - Lab Tech | ||
| + | * Claudio Saccavini - ITI Planning | ||
| + | * Karen Witting - ITI Planning | ||
| + | * Antje Schroeder - Cardio Tech | ||
| + | * Teri Sippel-Schmidt - Process Specialist | ||
| + | ''Absent domains: Anatomic Pathology, Patient Care Coordination, Patient Care Device, Pharmacy'' | ||
| + | ==Minutes== | ||
| + | |||
| + | ===General Committee Business=== | ||
| + | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| + | * Quorum attained: 7 of 11 domains present. | ||
| + | |||
| + | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-12-06 | December 6 Minutes]] | ||
| + | * Approved with one abstention | ||
| + | |||
| + | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
| − | == | + | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] |
| + | |||
| + | ===[[Domain Communication|Domain Announcements]]=== | ||
| + | |||
| + | |||
| + | 1. [[Domain Milestone Dates]] | ||
| + | * Reminder to DCC members - follow the link above for simple templates for announcements | ||
| + | |||
| + | |||
| + | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
| + | * Reviewed Cardiology [ftp://ftp.ihe.net/Board/DomainReports/IHE_BoardReport_Card_V2_PC_discussion_2011-11-29.doc Board Report] | ||
| + | :* Approved with minor formatting revisions | ||
| + | :* '''Action Item:''' Antje Schroeder to forward updated version. Karen Witting will update tracking information. Chris Carr to add to January Board agenda. | ||
| + | * Dental domain due to DCC 1/5 | ||
| + | |||
| + | ===Domain Coordination Issues=== | ||
| + | |||
| + | * [[Cross-Domain Strategic Planning Work Group]] | ||
| + | :* Reviewed Work Group timeline: goal to have report for discussion at February IHE Intl Board meeting at HIMSS; DCC will review document in early February | ||
| + | :* '''Action Item:''' Chris Carr to add Lab domain content provided by Sondra Renly | ||
| + | |||
| + | ===Documentation, Websites and Public Information=== | ||
| + | |||
| + | * [[Documentation Work Group]] | ||
| + | :* [ftp://iheyr2@ftp.ihe.net/Document_templates/Supplement_template/IHE_Supplement_Template_V10.0_2011-12-20.doc New SUPPLEMENT TEMPLATE] available | ||
| + | ::* Domains are to use this template for current development cycle | ||
| + | ::* Plan is to incorporate other Technical Framework templates in early 2012 | ||
| + | ::* Supplement Template comments will be collected throughout 1H2012 for re-review in July 2012; [https://docs.google.com/spreadsheet/ccc?key=0ArXo-8k7wNCYdHdTUnZBZDIwZ19STjJwaWFkTnBSOVE comment form linked on DCC page] | ||
| + | :* Very quick review of CIRC profile - plan is will be the template for Content Modules | ||
| + | ::* '''Action Item:''' Need call to discuss with PCC and QRPH leadership/ | ||
| + | |||
| + | ===Next steps and New Actions Items=== | ||
| + | |||
| + | * Next Call Scheduled for Jan 03, 2012 | ||
| + | |||
| + | |||
| + | |||
| + | |||
| + | [[Domain Coordination Committee]] | ||
| + | |||
| + | [[Category: Minutes]] | ||
Latest revision as of 10:49, 22 December 2011
Attendees
- Chris Carr - RSNA
- Bruce Curran - RO Tech
- Didi Davis - QRPH Plan
- La Shawn Edwards - RSNA
- Rob Horn - ITI Tech
- Mary Jungers - Doc Specialist
- Flora Lum - Eye Care
- Kevin O'Donnell - Radiology
- Sondra Renly - Lab Tech
- Claudio Saccavini - ITI Planning
- Karen Witting - ITI Planning
- Antje Schroeder - Cardio Tech
- Teri Sippel-Schmidt - Process Specialist
Absent domains: Anatomic Pathology, Patient Care Coordination, Patient Care Device, Pharmacy
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum attained: 7 of 11 domains present.
2. Approval of December 6 Minutes
- Approved with one abstention
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- Reminder to DCC members - follow the link above for simple templates for announcements
2. Domain Board Reports (10 min - Karen Witting)
- Reviewed Cardiology Board Report
- Approved with minor formatting revisions
- Action Item: Antje Schroeder to forward updated version. Karen Witting will update tracking information. Chris Carr to add to January Board agenda.
- Dental domain due to DCC 1/5
Domain Coordination Issues
- Reviewed Work Group timeline: goal to have report for discussion at February IHE Intl Board meeting at HIMSS; DCC will review document in early February
- Action Item: Chris Carr to add Lab domain content provided by Sondra Renly
Documentation, Websites and Public Information
- New SUPPLEMENT TEMPLATE available
- Domains are to use this template for current development cycle
- Plan is to incorporate other Technical Framework templates in early 2012
- Supplement Template comments will be collected throughout 1H2012 for re-review in July 2012; comment form linked on DCC page
- Very quick review of CIRC profile - plan is will be the template for Content Modules
- Action Item: Need call to discuss with PCC and QRPH leadership/
Next steps and New Actions Items
- Next Call Scheduled for Jan 03, 2012