IHE Domain Coordination Committee 2010-01-04 Teleconference

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General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

3. New Business: from Future Agenda Topics Page

  • See below

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • Cardiology Board Report for March Board Meeting
  • IHE RO: Dose Compositing Profile to be released for public comment this week (3-D Radiation Doses from Radiotherapy treatments)
  • Bruce Curran and Stuart Swerdloff reelected as Tech Cmte co-chairs
  • PCD User Handbook to be published for public review
  • ITI Profiles Selected: Will be presented by Mike Nusbaum on Jan. 19 tcon
  • Domain Cmte Meetings, Feb. 1-4

Domain Coordination Issues

  • ITI requested feedback from PCD on change proposal (authored by Rob Horn)
  • Rob Horn to resend request for response to Todd Cooper and John Rhoads

Documentation, Websites and Public Information

  • Document Supplement Template
  • PCC Version authored by Tone Southerland to be reviewed on call on Jan. 19
  • Chris Carr to distribute draft to DCC for review
  • Author Tcon: Reschedule to Jan. 28
  • Action Item: Chris Carr and Karen Witting to develop curriculum and present
  • Chapter Numbering
  • Google Docs How to
  • Planning Committee Co-chairs to oversee authors
  • Add list of new profiles
  • Develop one-line descriptions by Jan. 19 meeting
  • Develop brief exec summary in times for HIMSS Interop Showcase: handout material to include references (Feb. 2 deadline; review progress on Jan. 19 tcon)
  • Use color-coded icons to distinguish Trial Implementation profiles from Final Text profiles
  • Action Item: Chris Carr to send reminder to Co-chairs to have their authors develop and post exec summary documents; request co-chairs to submit plan for completion

Next Meeting

  • Breakfast at Connectathon: Weds, Jan. 13, 7:00-8:00am
  • Agenda: ISO template review (Audrey Dickerson)

Domain Coordination Committee