Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-07-03"
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Chrisdcarr (talk | contribs) (Created page with "===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of Minutes 3. New Business: from [[Domain ...") |
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** Endoscopy - 3 months late. Nothing distributed to DCC list although there is a rumor that an update is available somewhere. | ** Endoscopy - 3 months late. Nothing distributed to DCC list although there is a rumor that an update is available somewhere. | ||
** Anatomic Pathology - 1 month late. Nothing distributed to DCC list although there is a rumor that an update is available somewhere. | ** Anatomic Pathology - 1 month late. Nothing distributed to DCC list although there is a rumor that an update is available somewhere. | ||
− | ** Radiology - | + | ** Radiology - Board review on July call |
− | ** Patient Care Devices - | + | ** Patient Care Devices - Board review on July call |
− | ** Eye Care - | + | ** Eye Care - Board review on July call |
* Board Report Review: | * Board Report Review: | ||
** Patient Care Devices - [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_PCD_Domain-2012-06-05.docx Board_Report_IHE_PCD_Domain-2012-06-05.docx] | ** Patient Care Devices - [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_PCD_Domain-2012-06-05.docx Board_Report_IHE_PCD_Domain-2012-06-05.docx] | ||
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
− | * [[Cross-Domain Strategic Planning Work Group]] (update - | + | * [[Cross-Domain Strategic Planning Work Group]] (update - Jim St. Clair) |
:* Update on Strategic Planning Retreat | :* Update on Strategic Planning Retreat | ||
− | * Survey of SNOMED CT usage across domains (update - | + | * Survey of SNOMED CT usage across domains (update - Jim St.Clair) |
− | |||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
− | * [[Documentation Work Group]] (10 min - | + | * [[Documentation Work Group]] (10 min - Jim St. Clair/Mary Jungers) |
:* Document status and calendar for Public Comment | :* Document status and calendar for Public Comment | ||
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===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
− | *Next Call scheduled for July | + | *Next Call scheduled for July 24, 2012, 9am-10:30am CT |
Latest revision as of 22:50, 9 July 2012
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
2. Domain Board Reports (10 min - Karen Witting)
- REMINDER - please send reports to the DCC list!
- Status
- Endoscopy - 3 months late. Nothing distributed to DCC list although there is a rumor that an update is available somewhere.
- Anatomic Pathology - 1 month late. Nothing distributed to DCC list although there is a rumor that an update is available somewhere.
- Radiology - Board review on July call
- Patient Care Devices - Board review on July call
- Eye Care - Board review on July call
- Board Report Review:
- Patient Care Devices - Board_Report_IHE_PCD_Domain-2012-06-05.docx
- Eye Care - Board_Report_IHE_Eye Care-2012-06-04.docx
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Jim St. Clair)
- Update on Strategic Planning Retreat
- Survey of SNOMED CT usage across domains (update - Jim St.Clair)
Documentation, Websites and Public Information
- Documentation Work Group (10 min - Jim St. Clair/Mary Jungers)
- Document status and calendar for Public Comment
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
- Review of process
- Review Technical Framework Supplements Publication Schedule.
Governance Implementation
Next steps and New Actions Items
- Next Call scheduled for July 24, 2012, 9am-10:30am CT