Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-01-17"
Jump to navigation
Jump to search
Teri.sippel (talk | contribs) |
Teri.sippel (talk | contribs) |
||
Line 23: | Line 23: | ||
* Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-01-03 | January 3, 2012 Minutes]] | * Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-01-03 | January 3, 2012 Minutes]] | ||
− | 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]] - not reviewed |
− | 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] - not reviewed |
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
Line 68: | Line 68: | ||
* Reinvigorating development committee volunteer activity - Karen W | * Reinvigorating development committee volunteer activity - Karen W | ||
:* '''Problem Statement:''' General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation? | :* '''Problem Statement:''' General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation? | ||
+ | ::* General agreement: quality gap becoming evident at Trial Implemenation due to less review during Public Comment | ||
+ | ::* committee members overwhelmed by number of new supplements/fatigue | ||
+ | ::* Problem is both internal to committees as well as external (cross-domain) | ||
+ | ::* Strength of IHE is speed (annual cycle) and vendor input during implementation phase; perception is TI version quality may suffer as a result; vendor input during TI phase is very valuable however | ||
+ | ::* Decision to go to Final Text is crucial if quality is suffering in TI | ||
+ | ::* Discourage sub-committees or small groups within domains; moves away from broader review and understanding | ||
::* Proposal for a new rule: anyone who submits a profile has to also review two profiles | ::* Proposal for a new rule: anyone who submits a profile has to also review two profiles | ||
− | ::* '''Proposal''': create implementer groups for profiles (or groups of profiles) in trial implementation | + | ::* '''Key Proposal''': create implementer groups for profiles (or groups of profiles) in trial implementation |
:::* Use Connectathons to recruit implementers to provide feedback; schedule follow-up call before and after each major Connectathon (four calls per year?) | :::* Use Connectathons to recruit implementers to provide feedback; schedule follow-up call before and after each major Connectathon (four calls per year?) | ||
:::* Profile authors need to participate in discussions and respond to input from implementers | :::* Profile authors need to participate in discussions and respond to input from implementers |
Revision as of 11:51, 17 January 2012
Attendees
- Sidrah Abdul - RO
- Juergen Brandstaetter - Pharmacy
- Chris Carr - RSNA/Secretary
- Tom Dolan - Cardiology
- Simon Letellier - Pharmacy
- Flora Lum - Eye Care
- Kevin O'Donnell - Radiology
- Teri Sippel Schmidt - Process Specialist
- Karen Witting - ITI
Absent domains: Anatomic Pathology, Laboratory, Patient Care Coordination, Patient Care Device, QRPH
- Quorum not attained. See roster
Minutes
General Committee Business
1. Roll Call see Roster
2. Not reviewed (no quorum), move forward to next call:
- Approval of December 20, 2011 Minutes
- Approval of January 3, 2012 Minutes
3. New Business: from Future Agenda Topics Page - not reviewed
4. Review Action Items List - not reviewed
Domain Announcements
- reminder - follow the link above for simple templates for announcements
- Radiology preparing supplements for public comment; Technical Committee meeting this week
- Plan for Public Comment in February
- Are currently using the new Technical Framework Supplement template
- Radiology preparing supplements for public comment; Technical Committee meeting this week
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Endoscopy Due to DCC 1/26/2012 (eariler due date because of DCC mtg dates)- Karen to email co-chairs to use new Provisional template
- Dental Report Review: Board_Report_IHE_Dental Domain-2011_01_03.doc
- Action: Kevin O'D- update Board report template;create a new template for Provisional domains
- Action: Karen W- discuss new Provisional template with both Endoscopy and Dental
- Updated Domain Reports process page with clearer procedure steps -reviewed with no additional comments
- Cardiology report did not get reviewed at the last Board call
- Action: Chris C - include in next Board agenda on Feb 9th
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group -Chris Carr
- Input received in various formats from most domains
- Mike Nausbaum synthesizing formats for review at next Board mtg at HIMSS Feb 9th
- Update on outcome of North American Connectathon 2012 - Kevin O'D and Chris Carr
- All numbers are UP 10-20% across the board - huge success!
- 117 vendors
- 169 systems
- 480 vendor engineers
- 20-30% increase in number of profiles/actors per system
- 63 monitors
- plus additional staff
- >4000 test instances completed and verified!!!
- 170 mid-week conference attendees
- connectathon walk-throughs well attended and much better scripted
- conference presentations -many by IDNs and deployments
- conference presentations will be published on ihe.net
- Reinvigorating development committee volunteer activity - Karen W
- Problem Statement: General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation?
- General agreement: quality gap becoming evident at Trial Implemenation due to less review during Public Comment
- committee members overwhelmed by number of new supplements/fatigue
- Problem is both internal to committees as well as external (cross-domain)
- Strength of IHE is speed (annual cycle) and vendor input during implementation phase; perception is TI version quality may suffer as a result; vendor input during TI phase is very valuable however
- Decision to go to Final Text is crucial if quality is suffering in TI
- Discourage sub-committees or small groups within domains; moves away from broader review and understanding
- Proposal for a new rule: anyone who submits a profile has to also review two profiles
- Key Proposal: create implementer groups for profiles (or groups of profiles) in trial implementation
- Use Connectathons to recruit implementers to provide feedback; schedule follow-up call before and after each major Connectathon (four calls per year?)
- Profile authors need to participate in discussions and respond to input from implementers
- Bring proposal to Board for consideration of broader implementation
- Add to next DCC call for further review
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
- progress made on TF General Introduction
- any questions so far? plan/schedule going forward.
Governance Implementation
Next steps and New Actions Items
- Next Call Jan 31, 2012