Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-03-27"
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| − | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012- | + | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-03-13 | March 3, 2012 Minutes]] |
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
| Line 21: | Line 21: | ||
* Status | * Status | ||
** Endoscopy - late, waiting update to provisional template? | ** Endoscopy - late, waiting update to provisional template? | ||
| − | |||
** Anatomic Pathology - due to DCC 4/5 | ** Anatomic Pathology - due to DCC 4/5 | ||
| Line 27: | Line 26: | ||
* [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - 20 min) | * [[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) | * Survey of SNOMED CT usage across domains (Juergen Brandstatter) | ||
| Line 33: | Line 32: | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
| − | |||
| − | |||
| − | |||
* Documentation Work Group (15 min - Teri Sippel Schmidt) | * Documentation Work Group (15 min - Teri Sippel Schmidt) | ||
:* update on General Intro, Vol 1, 2, 4 shells | :* 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 update (Mary Jungers) | ||
::* [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdDIwRnIyVTl3dEFNMDBhUk00cFlrQ3c&authkey=CPOZh8gG&authkey=CPOZh8gG#gid=0 NameSpace google spreadsheet - gathering spot] | ::* [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdDIwRnIyVTl3dEFNMDBhUk00cFlrQ3c&authkey=CPOZh8gG&authkey=CPOZh8gG#gid=0 NameSpace google spreadsheet - gathering spot] | ||
:* Vol 3 shell (first attempt) available | :* Vol 3 shell (first attempt) available | ||
::* section number issue 6.3.3.x - defined sections? all domains follow this convention or not? | ::* 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 | :* 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? | ::* 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 | ::* 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) | * Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers) | ||
| Line 56: | Line 55: | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
| − | *Next Call | + | *Next Call April 10, 2012, 9am-10:30am CT |
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
[[Category: Agenda]] | [[Category: Agenda]] | ||
Revision as of 13:06, 13 March 2012
Draft agenda under development.
General Committee Business
1. Roll Call see Roster
2. Approval of March 3, 2012 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- 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
- Endoscopy - late, waiting update to provisional template?
- 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)
- 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
Governance Implementation
Next steps and New Actions Items
- Next Call April 10, 2012, 9am-10:30am CT