IHE Domain Coordination Committee Teleconference Agenda 2012-05-08

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General Committee Business

1. Roll Call see Roster

2. Approval of April 24, 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

2. Recap/important updates from any of the domain Technical Committee meetings last week? (15 min - all)

3. 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 : LATE
    • Radiology - due to DCC 5/10
    • Patient Care Devices - due 6/7

Domain Coordination Issues

  • Keith Boone will be providing an IHE profile update to the HL7 Working Group meeting in Vancouver on DATE?. Keith will be submitting a report of new IHE activities that use or which are relevant to HL7. By DATE?, if all domains could please provide Keith with a one or two line summary of the intent of the profile and which HL7 standards are used, Keith will summarize all of the information. If your domain has provided a recent board report that has what is needed, you could just simply send him a link. (<keith.boone@ge.com>)
  • Final approval to replace current wiki page; vote held today per last tcon
  • Update on Strategic Planning Retreat
  • Survey of SNOMED CT usage across domains (Juergen Brandstatter)

Documentation, Websites and Public Information

  • Documentation Work Group (10 min - Teri Sippel Schmidt)
  • Recap ITI/PCC/QRPH joint meeting on Wed, May 2nd
  • Current plans for Content Module template
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call May 22, 2012, 9am-10:30am CT

Domain Coordination Committee