IHE Domain Coordination Committee Teleconference Agenda 2012-03-27

Draft agenda under development.

General Committee Business

1. Roll Call see Roster

2. Approval of March 13, 2012 Minutes

3. New Business: from Future Agenda Topics Page

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
• RAD - Opening Public Comment
  • Deadline: 2012-04-30
  • IRWF - Import Reconciliation Workflow Enhancements - new options for imported image sets to trigger back-filling orders and follow-on activities
    • Input/feedback sought from CARD/EYE based on experience with other imaging workflows
  • PPWF.b - Post-Processing Workflow.b - re-draft PPWF to leverage DICOM UPS and Application Hosting
    • Input/feedback sought from CARD/EYE based on experience with other imaging workflows
    • Input/feedback sought from RO based on UPS experience
  • XDR-I - XDR for Imaging - add support for imaging to XDR (similar to XCA-I and XDS-I extensions)
    • Input/feedback sought from ITI based on XDR experience
• ITI - Review of Profile Status - Agenda and Detailed Minutes
  • Final Text Decision
    • XUA++ : Conditional on EU testing and CP passing current ballot
    • RFD : Conditional on committment to development of testing tools in 2012
  • Deprecation
    • DRR : Due to XDW supplement covers use case and more accepted in market
      • Need process for deprecation of a supplement from Domain Coordination Ccommittee

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

• Status
  • Endoscopy - late, waiting update to use provisional template
  • Radiation Oncology - Board_Report_IHE_RadiationOncology-2012.doc updates from March 13 review due 4/3 to the board
  • Anatomic Pathology - due to DCC 4/5

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)

• Any other updates?

• Survey of SNOMED CT usage across domains (Juergen Brandstatter)
  • update?

Documentation, Websites and Public Information

• Documentation Work Group (15 min - Teri Sippel Schmidt)

• update on General Intro, Vol 1, 2, 4 shells

• Domain update for "beta domain volunteers" for first time Technical Framework Final Text domain (this cycle) and for existing/established Technical Framework domain (next cycle)

• NameSpace update (Mary Jungers)

• NameSpace google spreadsheet - gathering spot

• Vol 3 shell (first attempt) available

• section number issue 6.3.3.x - defined sections? all domains follow this convention or not?
• update from internal domain discussions

• Vol 1 - PCC (had to) create options on Actors in other profiles

• pull Options out of PCC and make IHE wide? Cannot change definitions then?
• See meeting minutes: http://wiki.ihe.net/index.php?title=IHE_DCC_Documentation_Work_Group_Teleconference_Minutes_2012-03-12
• update from internal domain discussions

• Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

• reminder of/reintroduction to the process
• See: Technical Framework Supplements Publication Schedule

Next steps and New Actions Items

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

Domain Coordination Committee