IHE Domain Coordination Committee Teleconference Agenda 2012-04-24

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General Committee Business

1. Roll Call see Roster

2. Approval of April 10, 2012 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • Dental Domain approved work project (approved 2012.02.22) Secure Exchange and Utilization of Images in Digital Dentistry Over E-mail/Internet
  • Cardiology - Opening Public Comment
    • Cath Report Content (CRC) - CDA Implementation guide for a Cath/PCI Report.
    • Deadline: 2012/05/20
    • Supplement is based on format defined IHE Health Story Consolidation (cCDA)


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

  • Status
    • Endoscopy - Board following up with domain for more information
    • Radiation Oncology - Board_Report_IHE_RadiationOncology-2012-04-10.doc delayed in presentation to board due to unavailability of domain representative to present. Planned for May board meeting.
    • Anatomic Pathology - due to DCC 4/5
    • Radiology - due to DCC 5/10

Domain Coordination Issues

  • Update on Strategic Planning Retreat
  • Survey of SNOMED CT usage across domains (Juergen Brandstatter)

Documentation, Websites and Public Information

  • Documentation Work Group (30 min - Teri Sippel Schmidt)
  • Confirmation from ITI/PCC/QRPH Co-chairs for joint in-person meeting on Wed, May 2nd, 3pm-5pm CT. All other domains requested to join by WEBEX.
  • Proposed agenda for May 2nd:
  • Introduce the new (unpublished) Supplement Template which includes Content Modules
  • Discuss reality of updating/adapting the IHE CDA template annually (Sept?)
  • Review Volume 1 (Profiles) material - confirm or reject document
  • Review Volume 3 (Content Modules) material - confirm or reject approach of tabular format v. C-CDA format (see future "intro" for additional info)
  • Walk through list of decisions which need to be made - finalize
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call May 8, 2012, 9am-10:30am CT

Domain Coordination Committee