IHE Domain Coordination Committee 2010-01-19 Teleconference

From IHE Wiki
Jump to: navigation, search

Agenda

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

  • IHE RO: Dose Compositing Profile released for public comment this week (3-D Radiation Doses from Radiotherapy treatments)
  • PCD User Handbook to be published for public review
  • ITI Profiles Selected
  • 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
  • Review Draft Domain Board Reports
    • Cardiology
    • Anatomic Pathology
    • Pharmacy
  • Develop one-line descriptions by Jan. 19 meeting
  • Develop brief exec summary (1-2 pp) 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

  • Feb. 2 next scheduled meeting, conflicts with domain committee meetings; reschedule to Tues, Jan. 26?
  • Agenda Items:
  • ISO template review (Audrey Dickerson)




Domain Coordination Committee