IHE Domain Coordination Committee Teleconference Agenda 2011-03-15
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General Committee Business
1. Roll Call see Roster
2. Approval of March 1, 2011
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
1. Domain Milestone Dates- updates to the wiki collection process: http://wiki.ihe.net/index.php?title=Domain_Milestones and IHE Documentation Publication Schedule - revision 1: https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0
2. RAD - Opening Public Comment
- (IOCM) Image Object Change Management - extend Mammo image "retraction" mechanism for general use (invalid images, retention policy)
- (XCA-I) Cross Community Access for Imaging - extend XCA to handle imaging in the same way XDS-I extended XDS
- Deadline: 2011-03-17
- Input/feedback sought from ITI on XCA mechanisms
- Input/feedback sought from imaging Domains (CARD, RO, EYECARE) on image management use cases
Domain Coordination Issues
- Review of Teri S. proposal describing TRB: https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en#
- Board discussion of Domain Coordination Strategic Planning
- Board discussion of Domain Reports, review IHE Domain Report Process
Documentation, Websites and Public Information
- Review catalog and templates
- Usage of Wiki Profile Catalog
- Final Text and Trial Implementation Profiles Only
- User-oriented "glossy one-page" introduction (i.e. use the [Profile Overview Template])
- Update of Short Profile Description Pages
- Domain Committee Board Report Schedule - Karen Witting
- Update from Documentation Workgroup - Heads up- New Supplement Template and Vol 1 Template on-going - Use for this cycle? Chris Carr (or Teri)
- Usage of Wiki Profile Catalog
Next steps and New Actions Items
- Next teleconference: March 29, 9-10:30 CT