Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-04-26"
Jump to navigation
Jump to search
(Created page with "===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] (5 min - all) 2. Approval of [[IHE Domain Coordination...") |
|||
| Line 19: | Line 19: | ||
* Review of IHE [https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0 Documentation Publication Schedule - revision 1] | * Review of IHE [https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0 Documentation Publication Schedule - revision 1] | ||
| − | * IHE Domain | + | * IHE [[Board Reports | Domain Board Reports]] (5 min - Karen Witting) |
| − | :* Review and vote on Lab Report. | + | :* Status |
| − | + | ::* Lab - In process | |
| + | ::* Anatomic Pathology - Late (due 4/7) | ||
| + | ::* Radiation Oncology - Due 5/5) | ||
| + | ::* Radiology - Due 5/5 | ||
| + | :* Review and vote on [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Laboratory_Domain-2011-03-23.doc Lab Report]. | ||
* [[Cross-Domain Strategic Planning Work Group]] Tcon Update | * [[Cross-Domain Strategic Planning Work Group]] Tcon Update | ||
Revision as of 09:16, 25 April 2011
General Committee Business
1. Roll Call see Roster (5 min - all)
2. Approval of April 12 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
1. Request for new Domain Announcements
- Announcing need for cross-reviews, Public Comment periods, decisions for new work, etc.
Domain Coordination Issues
- Updates to the information requested on Domain Milestones Dates Wiki page
- Review dates added from Lab, PCD, Pharmacy and Radiation Oncology
- Review of IHE Documentation Publication Schedule - revision 1
- IHE Domain Board Reports (5 min - Karen Witting)
- Status
- Lab - In process
- Anatomic Pathology - Late (due 4/7)
- Radiation Oncology - Due 5/5)
- Radiology - Due 5/5
- Review and vote on Lab Report.
- Cross-Domain Strategic Planning Work Group Tcon Update
- Respond to questions Board may have brought up on 4/14 call regarding progress and form.
- Cross-Domain Documentation Work Group Tcon Update
- Review proposal describing Technical Review Board (10 min - Teri Sippel)
- TS update
Documentation, Websites and Public Information
- IHE International Webinar Series: Planning, dates, contributors (10 min - Celina Roth)
- Review process for items being added to ihe.net (10 min - Chris Carr)
- Update of Short Profile Description Pages (5 min - Kevin O'Donnell)
Process Improvement
Governance Implementation
Next steps and New Actions Items
- May 10, 10-11:30am CDT