Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2016-05-24"

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(Created page with "===Participants=== *Jamie Kontos ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of M...")
 
 
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===Participants===
 
===Participants===
  
−
*Jamie Kontos
+
*Mary Jungers (Documentation Specialist)
  
 +
*Monroe Pattillo (PCD)
 +
 +
*Gila Pyke (ITI)
 +
 +
*Kurt Elliason (PCD)
 +
 +
*Mauro Zanardini (ITI)
 +
 +
*Paul Sherman (PCC)
 +
 +
*Tone Southerland (PCC)
 +
 +
''Non-voting:''  Jamie Kontos
 +
 +
''Quorum not reached''
  
 
===General Committee Business===
 
===General Committee Business===
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2. Approval of Minutes
 
2. Approval of Minutes
−
*[[IHE Domain Coordination Committee Teleconference Minutes 2016-04-26|April 26, 2016 Minutes]]
+
*[[IHE Domain Coordination Committee Teleconference Minutes 2016-04-26|April 26, 2016 Minutes]] - deferred due to quorum not reached
  
 
===[[Domain Communication|Domain Announcements]]===
 
===[[Domain Communication|Domain Announcements]]===
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2. Domain [[Board Reports]]
 
2. Domain [[Board Reports]]
−
*[https://docs.google.com/document/d/1q6KLEr1iSNfU1uxGHCawGKUve9ZOKR0qTpg1Not9QJs/edit?usp=sharing Radiation Oncology (RO) Report]
+
*[https://docs.google.com/document/d/1q6KLEr1iSNfU1uxGHCawGKUve9ZOKR0qTpg1Not9QJs/edit?usp=sharing Radiation Oncology (RO) Report] - deferred due to quorum not reached
 +
 
 +
* PCD Report due for June DCC meeting
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
  
 +
* None to report
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===
 
* [http://wiki.ihe.net/index.php?title=Documentation_Work_Group Documentation Work Group]
 
* [http://wiki.ihe.net/index.php?title=Documentation_Work_Group Documentation Work Group]
 +
 +
::* Over 20 documents in the works
 +
::* Work group continues to meet
 +
::* Discussion re: merging IHE standards doc with tool-generated content
 +
::* Showed pilot run of this merge
  
 
:* Need help reviewing Appendices
 
:* Need help reviewing Appendices
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* Name/Space Management
 
* Name/Space Management
 +
::* Wiki pages to be updated - Chris/Mary
  
 
* IHE International 2016 Educational Series  
 
* IHE International 2016 Educational Series  
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* Next teleconference: June 28, 2016
 
* Next teleconference: June 28, 2016
 
   
 
   
−
 
 
[[Domain Coordination Committee]]
 
[[Domain Coordination Committee]]
  
 
[[Category: Agenda]]
 
[[Category: Agenda]]

Latest revision as of 09:13, 24 May 2016

Participants

  • Mary Jungers (Documentation Specialist)
  • Monroe Pattillo (PCD)
  • Gila Pyke (ITI)
  • Kurt Elliason (PCD)
  • Mauro Zanardini (ITI)
  • Paul Sherman (PCC)
  • Tone Southerland (PCC)

Non-voting: Jamie Kontos

Quorum not reached

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • PCD Report due for June DCC meeting

Domain Coordination Issues

  • None to report

Documentation, Websites and Public Information

  • Over 20 documents in the works
  • Work group continues to meet
  • Discussion re: merging IHE standards doc with tool-generated content
  • Showed pilot run of this merge
  • Need help reviewing Appendices
  • Integration statements
  • Transaction descriptions
  • Content module descriptions
  • Name/Space Management
  • Wiki pages to be updated - Chris/Mary
  • IHE International 2016 Educational Series
  • Workshop on Workflow and IHE Profiles
  • Deployment Case Studies

Governance Implementation

New Business

Next steps and New Actions Items

  • Next teleconference: June 28, 2016

Domain Coordination Committee

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