Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-05-08"

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==Minutes==
 
==Minutes==
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===General Committee Business===
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
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2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-04-24 | April 24, 2012 Minutes]]
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] 
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4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
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===[[Domain Communication|Domain Announcements]]===
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1. [[Domain Milestone Dates]] 
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* reminder - follow the [[Domain Communication|Domain Announcements]] link for simple templates for announcements
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** Please add domain announcements for your domain here prior to the tcon
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2.  Recap/important updates from any of the domain Technical Committee meetings last week?  (15 min - all)
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3. Domain [[Board Reports]]  (10 min - Karen Witting)
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* Status
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** Endoscopy - Board following up with domain for more information
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** Radiation Oncology - [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_RadiationOncology-2012-04-10.doc Board_Report_IHE_RadiationOncology-2012-04-10.doc] delayed in presentation to board due to unavailability of domain representative to present.  Planned for May board meeting.
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** Anatomic Pathology - due to DCC 4/5 : LATE
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** Radiology - due to DCC 5/10
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** Patient Care Devices - due 6/7
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===Domain Coordination Issues===
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* Keith Boone will be providing an IHE profile update to the HL7 Working Group meeting in Vancouver on DATE?.  Keith will be submitting a report of new IHE activities that use or which are relevant to HL7.  By DATE?, if all domains could please provide Keith with a one or two line summary of the intent of the profile and which HL7 standards are used, Keith will summarize all of the information. If your domain has provided a recent board report that has what is needed, you could just simply send him a link.  (<keith.boone@ge.com>)
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* [https://docs.google.com/a/rsna.org/document/d/1gl-uACjNUGZ14UIWOq9Rt6eNSZ3KRkJtHFCAFVgk6nk/edit?hl=en_US Technical Framework Publication Process]
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:* Final approval to replace current wiki page; vote held today per last tcon
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* [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr -  20 min)
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:*  Update on Strategic Planning Retreat 
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* Survey of SNOMED CT usage across domains (Juergen Brandstatter)
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===Documentation, Websites and Public Information===
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* Documentation Work Group (10 min - Teri Sippel Schmidt)
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:* Recap ITI/PCC/QRPH joint meeting on Wed, May 2nd
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:* Current plans for Content Module template
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* Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
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:* reminder of/reintroduction to the process
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:* See: [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdEkzckVTMktZenRkdWJBN1dsZHJpbnc&authkey=CPq93OUP&hl=en_US#gid=6 Technical Framework Supplements Publication Schedule]
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===Governance Implementation===
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===Next steps and New Actions Items===
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*Next Call May 22, 2012, 9am-10:30am CT
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[[Domain Coordination Committee]]
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[[Category: Minutes]]

Revision as of 07:55, 8 May 2012

Attendees

  • Teri Sippel Schmidt
  • Andrew Casertano, Dental
  • Nichole Drye-Mayo
  • LaVerne Palmer

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of April 24, 2012 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • reminder - follow the Domain Announcements link for simple templates for announcements
    • Please add domain announcements for your domain here prior to the tcon

2. Recap/important updates from any of the domain Technical Committee meetings last week? (15 min - all)

3. Domain Board Reports (10 min - Karen Witting)

  • Status
    • Endoscopy - Board following up with domain for more information
    • Radiation Oncology - Board_Report_IHE_RadiationOncology-2012-04-10.doc delayed in presentation to board due to unavailability of domain representative to present. Planned for May board meeting.
    • Anatomic Pathology - due to DCC 4/5 : LATE
    • Radiology - due to DCC 5/10
    • Patient Care Devices - due 6/7

Domain Coordination Issues

  • Keith Boone will be providing an IHE profile update to the HL7 Working Group meeting in Vancouver on DATE?. Keith will be submitting a report of new IHE activities that use or which are relevant to HL7. By DATE?, if all domains could please provide Keith with a one or two line summary of the intent of the profile and which HL7 standards are used, Keith will summarize all of the information. If your domain has provided a recent board report that has what is needed, you could just simply send him a link. (<keith.boone@ge.com>)
  • Final approval to replace current wiki page; vote held today per last tcon
  • Update on Strategic Planning Retreat
  • Survey of SNOMED CT usage across domains (Juergen Brandstatter)

Documentation, Websites and Public Information

  • Documentation Work Group (10 min - Teri Sippel Schmidt)
  • Recap ITI/PCC/QRPH joint meeting on Wed, May 2nd
  • Current plans for Content Module template
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call May 22, 2012, 9am-10:30am CT

Domain Coordination Committee