Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-12-16"
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Chrisdcarr (talk | contribs) (Created page with "==Minutes== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of Minutes * [http://wiki.ihe...") |
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+ | ==Participants== | ||
+ | |||
+ | *Antje Schroeder (CARD, RAD) | ||
+ | |||
+ | *Art Amano (ENDO) | ||
+ | |||
+ | *Crystal Carter (RO) | ||
+ | |||
+ | *Chris Lindop (RAD) | ||
+ | |||
+ | *Didi Davis (QRPH) | ||
+ | |||
+ | *Emma Jones (PCC) | ||
+ | |||
+ | *Eric Larson (QRPH) | ||
+ | |||
+ | *Flora Lum (EYECARE) | ||
+ | |||
+ | *Gila Pyke (ITI) | ||
+ | |||
+ | *Kevin O’Donnell (RAD) | ||
+ | |||
+ | *Kinson Ho (RAD) | ||
+ | |||
+ | *Mary Jungers (Document Specialist) | ||
+ | |||
+ | *Michael Tan (PHARM) | ||
+ | |||
+ | *Monroe Pattillo (PCD, PCC) | ||
+ | |||
+ | *Nancy Ramirez (HIMSS) | ||
+ | |||
+ | *Nick Gawrit (CARD) | ||
+ | |||
+ | *Paul Sherman (PCC) | ||
+ | |||
+ | *RSNA Staff – Chris Carr, Joan McMillen, Nichole Drye-Mayo, Jamie Kontos | ||
+ | |||
==Minutes== | ==Minutes== | ||
Line 20: | Line 58: | ||
2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
− | * [https://docs.google.com/document/d/164OtFa_ex-9Ypeo585hJaAP3iVJmEIkvAnEKaAzQyi0/edit?usp=sharing Pharmacy Domain Board Report:] | + | * [https://docs.google.com/document/d/164OtFa_ex-9Ypeo585hJaAP3iVJmEIkvAnEKaAzQyi0/edit?usp=sharing Pharmacy Domain Board Report] |
+ | :* Michael Tan presented report to DCC. | ||
+ | :* '''Motion''': Approve for presentation to IHE Intl Board. Carried unanimously. | ||
+ | |||
+ | * [https://docs.google.com/document/d/19H0VMHuNMoKJw9CaZ5Dfi-u4N4DOSPpobat6LnyLMX4/edit Endoscopy Domain Board Report] | ||
+ | :* Art Amano presented report to DCC. | ||
+ | :* '''Motion''': Approve for presentation to IHE Intl Board. Carried unanimously. | ||
− | |||
* Surgery | * Surgery | ||
+ | :* '''Action Item:''' Chris Carr to correspond with Dr. Lemke about current report draft and Surgery domain activities and report to DCC on January call. | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Line 34: | Line 78: | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
+ | * What to do about older documents that are still listed on the public comment page and have not been published for trial implementation | ||
+ | :* Mary Jungers added item to checklist to confer with committees about disposition of aging public comment documents | ||
* Update of [[Committees]] wiki page | * Update of [[Committees]] wiki page |
Latest revision as of 10:23, 24 February 2015
Participants
- Antje Schroeder (CARD, RAD)
- Art Amano (ENDO)
- Crystal Carter (RO)
- Chris Lindop (RAD)
- Didi Davis (QRPH)
- Emma Jones (PCC)
- Eric Larson (QRPH)
- Flora Lum (EYECARE)
- Gila Pyke (ITI)
- Kevin O’Donnell (RAD)
- Kinson Ho (RAD)
- Mary Jungers (Document Specialist)
- Michael Tan (PHARM)
- Monroe Pattillo (PCD, PCC)
- Nancy Ramirez (HIMSS)
- Nick Gawrit (CARD)
- Paul Sherman (PCC)
- RSNA Staff – Chris Carr, Joan McMillen, Nichole Drye-Mayo, Jamie Kontos
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Review for approval.
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
- Michael Tan presented report to DCC.
- Motion: Approve for presentation to IHE Intl Board. Carried unanimously.
- Art Amano presented report to DCC.
- Motion: Approve for presentation to IHE Intl Board. Carried unanimously.
- Surgery
- Action Item: Chris Carr to correspond with Dr. Lemke about current report draft and Surgery domain activities and report to DCC on January call.
Domain Coordination Issues
- Review the current listing of IHE Profiles implemented and in use in major US initiatives
- Spreadsheet of IHE Profiles Supporting Major Initiatives
- Action Item: Chris Carr to add items from ITI domain report to spreadsheet
- Multi-domain content creator/consumer harmonization effort
- Tone reported that focus for now is on discussion between ITI and PCC to harmonize definitions
Documentation, Websites and Public Information
- What to do about older documents that are still listed on the public comment page and have not been published for trial implementation
- Mary Jungers added item to checklist to confer with committees about disposition of aging public comment documents
- Update of Committees wiki page
- CP communication process (see sample Radiology page)
- Follow-up on implementing online spreadsheet method
- New tools and methods for creating technical documentation
- Review tool evaluation spreadsheet
- Invite volunteers to provide user input
- Plan for evaluation and pilot implementation
Governance Implementation
- Link to IP guidelines on Webex sessions
- Implementation of IHE-HL7 Collaborative Work Group
- Teleconference scheduled for 11am CT today to move toward goal of having HL7 Work Group recognized at January HL7 Work Group meetings
- Meeting will be held Thursday, January 22
Next steps and New Actions Items
- Next DCC Tcon Jan. 27, 9-10:30 CT