Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-07-31"
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:* [http://wiki.ihe.net/index.php?title=Documentation_Work_Group#Template_Development_and_Review_Plan Document status] and [https://docs.google.com/document/d/1bvjTWe9N5sUMlVMmoG_bVdDoc9LZr-_bZzwe8TDCZco/edit calendar for Public Comment] | :* [http://wiki.ihe.net/index.php?title=Documentation_Work_Group#Template_Development_and_Review_Plan Document status] and [https://docs.google.com/document/d/1bvjTWe9N5sUMlVMmoG_bVdDoc9LZr-_bZzwe8TDCZco/edit calendar for Public Comment] | ||
::* Goal is to issue documents for review by 9/10; completed documents by Nov. 21 | ::* Goal is to issue documents for review by 9/10; completed documents by Nov. 21 | ||
− | :* Named destinations in Technical Framework documents | + | :* Named destinations in Technical Framework documents |
− | + | ::* Will enable linking to specific location within a Technical Framework document to any section heading, table or figure | |
− | * Technical Framework | + | ::* Can be used for implementation guides, test plans, etc. |
− | :* | + | ::* Process will require dual publication of each new document to a current page and an archive page |
− | :* | ||
===Governance Implementation=== | ===Governance Implementation=== |
Revision as of 10:23, 31 July 2012
Attendees
- Antje Schroeder Cardiology/Radiology
- Karen Witting ITI
- Nichole Drye-Mayo
- Flora Lum, MD Eye Care
- Laura Bright (PCC)
- John Rhoads PCD TC
- Kevin O'Donnell Rad
- Manny Furst, PCD Tech Project Mgt
- Tom Dolan, Cardiology
- Rob Horn, ITI
- Mary Jungers
- Celina Roth, HIMSS
- Chris Carr, RSNA
- Joan McMillen, RSNA
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Approved unanimously. Need to be amended to include list of attendees
- Action Item: Review other outstanding minutes for approval on next call
3. New Business: from Future Agenda Topics Page
- Rad TC supplement process for strengthening participation
- Radiology assigned two reviewers for each supplement to ensure at least a base level of review for each supplement
- Process seemed to work well and did not discourage other reviewers
- ITI has implemented a similar process for CPs
- Incorporate as guideline in Technical Framework Authoring instructions?
- Action Item: Kevin O'Donnell will sketch guideline for authoring procedures document
- Quick overview of IHE Virtual Briefings in FY13
- Initial session with IHE topics will take place 8/22
4. Review Action Items List
Domain Announcements
- ITI, PCC and QRPH have issued calls for profile proposals
- PCD and Radiology preparing to issue calls for profiles proposals
- Action Item: Update table for 2012-2013 dates; Mary J
2. Domain Board Reports (10 min - Karen Witting)
- REMINDER - please send reports to the DCC list!
- Status
- Endoscopy - 4 months late.
- Kevin O'Donnell will submit for review by Endoscopy co-chairs and then forward to DCC
- Anatomic Pathology - 2 months late.
- Awaiting update. Reminders sent to secretary
- Radiology - Board reviewed and approved on July call
- Includes good information on local deployments, especially from IHE Netherlands (also feature ITI profiles)
- Patient Care Devices - Board reviewed and approved on July call
- Eye Care - Board reviewed and approved on July call
- Patient Care Coordination - due 8/8
- Quality, Research and Public Health - due 9/6
- Board Report Review:
- nothing new to review
3. Domain Webinar Update
- Domain Webinar Schedule
- Send slides to ihe@rsna.org 1 day prior to event
- Slides will be posted to ihe.net after event
- Action Item: Fix link to Webinars on main page of ihe.net
4. Review Technical Framework Supplements Publication Schedule.
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Chris Carr)
- Update on Strategic Planning Retreat
- Survey of SNOMED CT usage across domains (update - Chris Carr)
Documentation, Websites and Public Information
- Documentation Work Group (10 min - Chris Carr/Mary Jungers)
-
- Goal is to issue documents for review by 9/10; completed documents by Nov. 21
- Named destinations in Technical Framework documents
- Will enable linking to specific location within a Technical Framework document to any section heading, table or figure
- Can be used for implementation guides, test plans, etc.
- Process will require dual publication of each new document to a current page and an archive page
Governance Implementation
Next steps and New Actions Items
- Next Call: August 14, 2012, 9am-10:30am CT