IHE Domain Coordination Committee Teleconference Agenda 2012-02-28

From IHE Wiki
Jump to: navigation, search

General Committee Business

1. Roll Call see Roster

2. Approval of February 14, 2012 Minutes

3. New Business: from Future Agenda Topics Page

  • added new item to review "volunteer re-invigoration update" from Radiology after current profile development round

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • reminder - follow the Domain Announcements link for simple templates for announcements
    • Please add domain announcements for your domain here prior to the tcon

2. Domain Board Reports (10 min - Karen Witting)

  • Status
    • Lab just emailed
    • Discuss Dental and Endoscopy

Domain Coordination Issues

  • Update on outcome of the Feb 23rd Board discussion where the consolidate cross-domain strategic planning document was presented.
  • Survey SNOMED CT usage across domains
    • IHE International Board item - Juergen to present

Documentation, Websites and Public Information

  • Documentation Work Group (5 min - Teri Sippel Schmidt)
  • update on General Intro, Vol 1, 2, 4 shells
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
  • reminder of/reintroduction to the process
  • Hard dates needed for the testing and tools committee

Governance Implementation

Next steps and New Actions Items

  • Next Call March 13, 2012, 9am-10:30am CT

Domain Coordination Committee