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ADEA: Dental Informatics (DI) Section Meeting Minutes March 30th 2008 Started at 12:34pm 1. Welcome David Ord, Chair of the DI Section called the meeting to order and provided a welcome to all the participants. Athena Tsembelis as Chair elect, Muhammad Walji as Secretary, and Elise Eisenberg as Councilor were also introduced. 2. Council Section Meeting Update An update was provided regarding the Council of Sections meeting. Due to a recent change, the entire leadership of a section can attend and participate at the Council of Sections meeting. The meeting was called to order by Lilly Garcia and Dr Swift provided a welcome to the program. The Oral Pharma representation was recognized for providing some funding for the meeting and awards. The duties of the officers and related protocols were reviewed. Numerous awards were presented including a fellowship award to Michelle Robinson, a previous chair of the DI section. Those who were leaving their posts were also recognized including Monique Morgan who has taken an internal promotion. More information about the Healthy people task force can be reviewed at the ADEA website. The Dental Hygiene section received the Section Award. Their newsletter was seen as particularly noteworthy. The Project Pool provides seed money for groups to collaborate and develop projects and symposia of interest. In 20072008 the Gay Straight Alliance and Anatomical Science Section received funding from the project pool. In 2006-2007 the Community and Preventative Dentistry section received funding. More information about these grant applications are at the ADEA website. Participants were encouraged to contact the DI section leadership for any ideas. The Board of Directors has approved the Competency document, which is going up for a vote at the final session of House of Delegates. This document has received extensive input from the Council of Sections and the Commission of Change and Innovations (CCI). Opportunities for comments have been made available previously and the document has been widely available through the ADEA website. Dr Sandra Andrew presented the VP report, which provided an overview of what’s ahead at ADEA. Most notable were the strategic directions which included: 1) Preparing institutions for the future, 2) Generating the workforce for the future, 3) Developing leaders of the future, and 4) Developing value for the members. There has also been some discussion on the impact of section mergers. Section mergers have been considered due the low number of members in some sections. Concern of various sections merging together included the dilution of votes. 3. Old Business a. Creation of shareable videos hosted through Itunes U Membership was asked if this idea was still of interest. This concept may also be eligible for a project pool award. There was discussion that some universities have created a library of dental related videos. For example Todd Watkins from East Carolina University have a library of 200 dental related videos. These include case presentations from private practitioners, and also direct video capture of content produced by CNN and ABC. Mediasite has been used as the technology to facilitate the export of these videos. Apple has suggested that the media can be hosted at the University of Michigan Itunes U site. If the project grows in size they would consider providing an Association site. Members who declared interest in pursuing this project included Lynn Johnson, Todd Watkins ([email protected]), David Ord and Jody Kodish ([email protected]). It was noted that one important initial task of this group will be to look at Intellectual Property issues, such as the adoption of creative commons licenses for content. Further, any overlap with the MedEd Portal should be identified. It was noted that the MedEd Portal has some advantages including the ability of having content peer reviewed and “counted” as part of promotion and tenure. b. User group for Vital Source E-books? Membership was asked if this idea was still of interest. It was reported that there appears to already be a small users group meeting at ADEA. It was also noted that there may be benefit for having a users group that is separate from the company and discussion could focus more in terms of the educational value of the technology rather than limitations based on business relationships with publishers. Todd Watkins announced that he will be available to meet informally about pursuing such a group. c. Tech expo It was reported that 25 individuals submitted their projects to be showcased at the Tech Expo this year. There has been a decline in the number of submissions from the previous year. It was hypothesized that this may be partly due the way announcements were distributed about the opportunity to present projects at this venue. Rather than a separate announcement being sent, this year, the announcement was combined with the general call for participation. The Section will work with ADEA staff to have a separate announcements going out to the entire membership as in previous years. 4. New Business a. Vote for New Secretary The availability of the position of secretary was announced. The duties of the secretary are to take minutes at the annual DI section meeting. It requires a 3-year commitment, with positions of chair elect, and chair in the subsequent 2 years respectively. Todd Watkins volunteered for this position. No other volunteers were noted. Todd Watkins was thereby elected as secretary after a motion by Elise Eisenberg, which was seconded by Lynn Johnson. b. Other Comments i. MedEd Portal – it was noted that after a lengthy struggle to have recognition for educational content in dentistry, MedED portal provides an ideal venue. Members should explore this new resource. ii. Curriculum Reporting – there may be value in trying to integrate student related data from Didactic LCMS (like Blackboard) and Clinical systems (like Axium) in order to come out with true clinical outcomes for students. This will require a modeling effort. Todd Watkins expressed interest in this project. It was also noted that an Education Consortium has been formed from the Axium Users Forum. iii. 3d Tooth Atlas from E-human Members were asked if there was any research data available supporting the use of such a tool and its effect on outcomes. Further, it was asked if there was any software available to measure and check usage of the tool by students. It was suggested that Toot Atlas was seen more of a resource rather than a stand-alone tool. Usability software may be helpful for determining usage of such a tool for research purposes. iv. Tech Fair scheduling. It was note that there were many interesting technology presentations scheduled that overlapped the tech fair session. The Section will request such scheduling conflicts to be minimized in the future. v. Diagnostic Codes. Garry Guest provided an update on the progress of diagnostic codes at the ADA Dental Informatics group. There appears to be traction for diagnostic codes and some significant progress is expected in about a year. Any one interested can join the Standards committee at the ADA. After no further discussion, the meeting was adjourned at 1:26pm