Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-04-23"
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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]] | ||
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| + | :* Radiology and QRPH have implemented [[Designated Reviewers]] policy that requires named committee members to provide comments on a given profile. Encourage all domains to adopt this policy. | ||
| + | |||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
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1. [[Domain Milestone Dates]] | 1. [[Domain Milestone Dates]] | ||
| + | * Close of public comment for Radiology profile supplements | ||
2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
| + | * Endoscopy - late (due 3/8) | ||
| + | * Rad Onc - late (due 3/8) | ||
| + | * Anatomic Pathology - late (due 4/5) | ||
| + | * Radiology - due 5/10 | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* Documentation Work Group | * Documentation Work Group | ||
| + | :* Shared elements release: DWG will meet on April 29 to complete resolving public comments on shared appendices and general introduction. | ||
| + | *Educational webinar series | ||
| + | **Goal | ||
| + | **Logistics | ||
| + | ***(Link to form) - complete by May 15 | ||
| + | **Marketing | ||
| + | **Project Measures | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
| − | + | * Call for committee co-chairs | |
| + | * Propose switch to monthly call schedule | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
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[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
| − | [[Category: | + | [[Category: Agenda]] |
Latest revision as of 08:58, 23 April 2013
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of April 09 Minutes
3. New Business: from Future Agenda Topics Page
- Radiology and QRPH have implemented Designated Reviewers policy that requires named committee members to provide comments on a given profile. Encourage all domains to adopt this policy.
4. Review Action Items List
Domain Announcements
- Close of public comment for Radiology profile supplements
2. Domain Board Reports
- Endoscopy - late (due 3/8)
- Rad Onc - late (due 3/8)
- Anatomic Pathology - late (due 4/5)
- Radiology - due 5/10
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group
- Shared elements release: DWG will meet on April 29 to complete resolving public comments on shared appendices and general introduction.
- Educational webinar series
- Goal
- Logistics
- (Link to form) - complete by May 15
- Marketing
- Project Measures
Governance Implementation
- Call for committee co-chairs
- Propose switch to monthly call schedule