IHE Domain Coordination Committee Teleconference Agenda 2011-06-07
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Agenda
General Committee Business
1. Roll Call see Roster (5 min - all)
2. Approval of April 26, May 10 and May 24 minutes (10 min -all)
3. New Business: from Future Agenda Topics Page Proposal: Bring forward one new item on the call near the 1st of the month; review on following call; repeat (5 min - Teri/all)
4. Review Action Items List
Domain Announcements
1. Request for new Domain Announcements (15 min- ITI/PCC/QRPH/PCD/PAT co-chairs to confirm)
Domain Coordination Issues
- Updates to the information requested on Domain Milestones Dates Wiki page (defer)
- Review of IHE Documentation Publication Schedule - revision 1 (10 min - Mary Jungers)
- Schedule should be reviewed regularly by Domain TC chairs
- Update on both status of Public Comment documents and process by Mary Jungers
- IHE Domain Board Reports (10 min - Karen Witting)
- Status
- Radiology - Board_Report_IHE_Radiology-2011-05-31.doc ready for submission to board
- Patient Care Devices - Board_Report_IHE_PCD_Domain-2011-05-24.doc ready for submission to board
- Anatomic Pathology - Updated report ready for review
- Eye Care - Due 7/7 to DCC for review
- Review Anatomic Pathology Report and approve for presentation to the board.
- Cross-Domain Strategic Planning Work Group Tcon Update (defer - next tcon to be scheduled)
- Cross-Domain Documentation Work Group (5 min - Steve: Actors; Teri: overall)
- Next call Thur June 9th, 2-3pm CDT
- Next steps include review of Volume 0 (Preface) comments and Vol 1 Template
- Unified List of Actors from Final Text Volumes - out to Technical Committee CoChairs for review by June 7th, 2011, note color coding; on ftp://ftp.ihe.net/Document_templates/IHE_Dictionary-004.doc
- Review new proposal for Technical Review Board process(10 min - Teri Sippel)
- New Participant Process: Welcoming email (15 min - Teri)
Documentation, Websites and Public Information
- IHE International Webinar Series: Planning, dates, contributors (10 min - Celina Roth)
- Update of Short Profile Description Pages
Process Improvement
- Public Comment Process - update (10 min -Nichole)
- Sample domain comment page: http://www.ihe.net/qrph/qrphcomments.cfm
- CP ballot process (who?)
Governance Implementation
Next steps and New Actions Items
- June 7, 9-10:30am CDT