Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-05-08"
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==Minutes== | ==Minutes== | ||
+ | |||
+ | ===General Committee Business=== | ||
+ | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
+ | |||
+ | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-04-24 | April 24, 2012 Minutes]] | ||
+ | |||
+ | 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 - follow the [[Domain Communication|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 - [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. | ||
+ | ** 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>) | ||
+ | |||
+ | * [https://docs.google.com/a/rsna.org/document/d/1gl-uACjNUGZ14UIWOq9Rt6eNSZ3KRkJtHFCAFVgk6nk/edit?hl=en_US Technical Framework Publication Process] | ||
+ | :* Final approval to replace current wiki page; vote held today per last tcon | ||
+ | |||
+ | * [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - 20 min) | ||
+ | :* 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) | ||
+ | :* reminder of/reintroduction to the process | ||
+ | :* See: [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdEkzckVTMktZenRkdWJBN1dsZHJpbnc&authkey=CPq93OUP&hl=en_US#gid=6 Technical Framework Supplements Publication Schedule] | ||
+ | |||
+ | ===Governance Implementation=== | ||
+ | |||
+ | |||
+ | ===Next steps and New Actions Items=== | ||
+ | |||
+ | *Next Call May 22, 2012, 9am-10:30am CT | ||
+ | |||
+ | [[Domain Coordination Committee]] | ||
+ | |||
+ | [[Category: Minutes]] |
Revision as of 08:55, 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
- 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
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)
- 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)
- reminder of/reintroduction to the process
- See: Technical Framework Supplements Publication Schedule
Governance Implementation
Next steps and New Actions Items
- Next Call May 22, 2012, 9am-10:30am CT