Difference between revisions of "Rad Plan Minutes 2015-05-06"

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== Minutes ==
 
== Minutes ==
  
Material available on ftp://ftp.ihe.net/Radiology/iherad-2015/Planning%20Committee/2015.05.06.PC.webex/.
+
 
 +
Materials available on ftp://ftp.ihe.net/Radiology/iherad-2015/Planning%20Committee/2015.05.06.PC.webex/.
  
  
 
1. IHE International new revenue model – invoices coming out – June 1st  
 
1. IHE International new revenue model – invoices coming out – June 1st  
a. Review of 2020 Vision Slides
+
a. Review of 2020 Vision Slides (on ftp server)
 
b. Emphasize benefits and distribution of renewal notices (invoices)
 
b. Emphasize benefits and distribution of renewal notices (invoices)
  
 
2. Strategic directions for next 1-3 years in IHE Radiology
 
2. Strategic directions for next 1-3 years in IHE Radiology
 +
:* There was discussion about the fact that there is strength in not articulating or trying to document a strategic direction, rather that interested parties who are willing to work propose specific profiles.
 
:* Put together slides for recruitment at SIIM and RSNA to outline the following:
 
:* Put together slides for recruitment at SIIM and RSNA to outline the following:
 
:** Strategic direction
 
:** Strategic direction
:*** Emphasize goals/values/guiding principles
+
:*** Define as goals/values/guiding principles
 
:** High level schedule (dates)
 
:** High level schedule (dates)
:** Planning tech committee meetings
+
:** Planning and tech committee key meetings
:** Ideas to expand participation
+
:** Invitation to participate in PC, TC, and Connectathon
:* Proposal to change current process of reviewing/voting on CPs
+
:* Proposal to change current process of reviewing/voting on new profile proposals
 
:* SIIM a likely venue to appropriately advertise Connectathons
 
:* SIIM a likely venue to appropriately advertise Connectathons
 
:* Consensus strategy to encourage voting
 
:* Consensus strategy to encourage voting
:* '''Action:''' Chris and Teri to develop a couple sentences on slides
+
:* '''Action:''' Chris Carr and Teri to develop a couple sentences on slides
  
 
3. Education and Recruitment
 
3. Education and Recruitment
:* No specific IHE sessions at SIIM
+
:* No specific IHE sessions at SIIM, instead ask several speakers to use the "IHE Rad promotional slide"
 +
:** The slide will contain: "guiding principles", key dates, explicitly request participation in PC/TC/connectathons
 
:* Recruitment at SIIM
 
:* Recruitment at SIIM
 
:** Encouraging SIIM/HIMSS joint work on Enterprise Imaging group to assist with promoting IHE
 
:** Encouraging SIIM/HIMSS joint work on Enterprise Imaging group to assist with promoting IHE
:*** Teri will reach out to joint work group primary contacts
+
:*** Teri will reach out to joint work group primary contacts; Eliot to provide contact info
 
:** Who is underrepresented/who are we trying to recruit?
 
:** Who is underrepresented/who are we trying to recruit?
:*** In planning cmte – more clinical input to confirm if profiles are truly helpful in the clinical field
+
:*** 1. In planning cmte – more clinical input to confirm if profiles are truly helpful in the clinical field
:*** In tech cmte – Need more people willing to write profiles
+
:*** 2. In tech cmte – Need more people willing to write profiles
 
:**** New profile writers tend to be “outvoted” by tenured writers
 
:**** New profile writers tend to be “outvoted” by tenured writers
:*** Any vendor who would like to participate in Connectathons
+
:*** 3. Any vendor who would like to participate in Connectathons
:**** There are several profiles that were not able to be published to Final Text due to lack of testing
+
:*** 4. International representation/participation
:** Regional participation
+
:**** There are several profiles that were not able to be published to Final Text due to lack of testing (Connectathon)
:*** Participation tends to be exclusive to US only
+
:*** Regional participation
 +
:**** Participation tends to be US-focused
 
:** Need to balance international input as well as vendor/clinical input
 
:** Need to balance international input as well as vendor/clinical input
:*** Email ballot could be used to help make participation more inclusive to those who cannot be present on tcons - needs further discussion
+
:*** Email ballot could be used to help make participation more inclusive to those who cannot be present on tcons - needs further discussion (next week)
 +
:** Mike Bohl and Alicia will present information and request to RBMA and AHRA for clinical input
 +
:* New ideas on voting rights which were discussed:
 +
:**consider the option to provide feedback (impression, priorities) separately from the right to vote
 +
:** abolish the 2 meeting attendance requirement for the PC-only
 +
:** still need to follow the IHE International voting procedures, however
 +
:** new this year, on paid/recognized IHE Intl Member Organizations will have the right to vote
 +
:** use letter ballot vote instead of real-time voting method
 +
:** still consider weighted voting mechanism if it proves to include new users
 +
:** keep the profile proposal discussion meetings -> important still
 
 
 
4. RSNA IHE Educational Sessions
 
4. RSNA IHE Educational Sessions
 +
:* RSNA Refresher courses are intended to be consistent from year to year and not change content too much
 
:* Review of 4 IHE –related sessions and note any changes in material/objectives/presenters/etc.
 
:* Review of 4 IHE –related sessions and note any changes in material/objectives/presenters/etc.
 
:** Course: Interoperability and Integration – from HL7, DICOM, IHE, to SOA
 
:** Course: Interoperability and Integration – from HL7, DICOM, IHE, to SOA
 
:*** Currently only one presenter – Dr. Paul Cheng
 
:*** Currently only one presenter – Dr. Paul Cheng
 +
:* If we would like to change the RSNA IHE Educ Sessions must do so in December/January following RSNA
  
 
5. IHE Int’l 2015 Educational Webinar Series
 
5. IHE Int’l 2015 Educational Webinar Series
Line 83: Line 98:
 
:** CDS in Radiology profile – Mike Bohl/Teri
 
:** CDS in Radiology profile – Mike Bohl/Teri
 
:** Enterprise Identity Option – Chris L.
 
:** Enterprise Identity Option – Chris L.
:** Remote Reading will be left out until possibly next year
+
:** Remote Reading will not be included (not completed)
 
:* Webinars to take place from June 1 – September 5, 2015
 
:* Webinars to take place from June 1 – September 5, 2015
 +
:* Teri to confirm date with presenters and submit questionnaire

Latest revision as of 11:27, 8 May 2015

Participants

  • Alicia Vasquez
  • Brad Erickson
  • Chris Carr
  • Chris Lindop
  • David Clunie
  • David Koff
  • David Kwan
  • Elliot Silver
  • Jamie Kontos
  • Jason Nagels
  • Jeff Sunshine
  • Joan McMillen
  • Kinson Ho
  • Mike Bohl
  • Peter Mildenberger
  • Teri Sippel Schmidt
  • Wim Corbijn

Minutes

Materials available on ftp://ftp.ihe.net/Radiology/iherad-2015/Planning%20Committee/2015.05.06.PC.webex/.


1. IHE International new revenue model – invoices coming out – June 1st a. Review of 2020 Vision Slides (on ftp server) b. Emphasize benefits and distribution of renewal notices (invoices)

2. Strategic directions for next 1-3 years in IHE Radiology

  • There was discussion about the fact that there is strength in not articulating or trying to document a strategic direction, rather that interested parties who are willing to work propose specific profiles.
  • Put together slides for recruitment at SIIM and RSNA to outline the following:
    • Strategic direction
      • Define as goals/values/guiding principles
    • High level schedule (dates)
    • Planning and tech committee key meetings
    • Invitation to participate in PC, TC, and Connectathon
  • Proposal to change current process of reviewing/voting on new profile proposals
  • SIIM a likely venue to appropriately advertise Connectathons
  • Consensus strategy to encourage voting
  • Action: Chris Carr and Teri to develop a couple sentences on slides

3. Education and Recruitment

  • No specific IHE sessions at SIIM, instead ask several speakers to use the "IHE Rad promotional slide"
    • The slide will contain: "guiding principles", key dates, explicitly request participation in PC/TC/connectathons
  • Recruitment at SIIM
    • Encouraging SIIM/HIMSS joint work on Enterprise Imaging group to assist with promoting IHE
      • Teri will reach out to joint work group primary contacts; Eliot to provide contact info
    • Who is underrepresented/who are we trying to recruit?
      • 1. In planning cmte – more clinical input to confirm if profiles are truly helpful in the clinical field
      • 2. In tech cmte – Need more people willing to write profiles
        • New profile writers tend to be “outvoted” by tenured writers
      • 3. Any vendor who would like to participate in Connectathons
      • 4. International representation/participation
        • There are several profiles that were not able to be published to Final Text due to lack of testing (Connectathon)
      • Regional participation
        • Participation tends to be US-focused
    • Need to balance international input as well as vendor/clinical input
      • Email ballot could be used to help make participation more inclusive to those who cannot be present on tcons - needs further discussion (next week)
    • Mike Bohl and Alicia will present information and request to RBMA and AHRA for clinical input
  • New ideas on voting rights which were discussed:
    • consider the option to provide feedback (impression, priorities) separately from the right to vote
    • abolish the 2 meeting attendance requirement for the PC-only
    • still need to follow the IHE International voting procedures, however
    • new this year, on paid/recognized IHE Intl Member Organizations will have the right to vote
    • use letter ballot vote instead of real-time voting method
    • still consider weighted voting mechanism if it proves to include new users
    • keep the profile proposal discussion meetings -> important still

4. RSNA IHE Educational Sessions

  • RSNA Refresher courses are intended to be consistent from year to year and not change content too much
  • Review of 4 IHE –related sessions and note any changes in material/objectives/presenters/etc.
    • Course: Interoperability and Integration – from HL7, DICOM, IHE, to SOA
      • Currently only one presenter – Dr. Paul Cheng
  • If we would like to change the RSNA IHE Educ Sessions must do so in December/January following RSNA

5. IHE Int’l 2015 Educational Webinar Series

  • New/updated profiles - presenters
    • WIC (Web-based Image Capture) profile - Kinson
    • CDS in Radiology profile – Mike Bohl/Teri
    • Enterprise Identity Option – Chris L.
    • Remote Reading will not be included (not completed)
  • Webinars to take place from June 1 – September 5, 2015
  • Teri to confirm date with presenters and submit questionnaire