IHE Domain Coordination Committee Teleconference Agenda 2012-08-14

From IHE Wiki
Jump to: navigation, search

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

3. New Business: from Future Agenda Topics Page

  • Rad TC supplement process for strengthening participation

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • ITI Call for Proposals Open 7/26-10/5


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

  • REMINDER - please send reports to the DCC list!
  • Status
    • Endoscopy - 5 months late.
      • Board co-chairs sending formal letter requesting report by October meeting, will consider suspension at November meeting
    • Anatomic Pathology - 3 months late.
    • Patient Care Coordination - due 8/8
    • Quality, Research and Public Health - due 9/6
  • Board Report Review:
    • nothing to review

3. Domain Webinar Update

  • Domain Webinar Schedule
  • Send slides to ihe@rsna.org 1 day prior to event
  • Slides will be posted to ihe.net after event

Review Technical Framework Supplements Publication Schedule.

Domain Coordination Issues

  • Update on Strategic Planning Retreat
  • Survey of SNOMED CT usage across domains (update - Chris Carr)

Documentation, Websites and Public Information

  • Document status and calendar for Public Comment
  • Named destinations in Technical Framework documents
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Governance Implementation

Next steps and New Actions Items