Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-03-29"
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===General Committee Business=== | ===General Committee Business=== | ||
− | 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] (5 min) |
− | 2. Approval of [[IHE Domain Coordination Committee 2011-03-15 Teleconference Minutes| March 15 Minutes]] | + | 2. Approval of [[IHE Domain Coordination Committee 2011-03-15 Teleconference Minutes| March 15 Minutes]] (5 min) |
− | 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]] (defer until end of call) |
− | 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] (defer until end of call) |
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== |
Revision as of 07:24, 29 March 2011
Agenda
General Committee Business
1. Roll Call see Roster (5 min)
2. Approval of March 15 Minutes (5 min)
3. New Business: from Future Agenda Topics Page (defer until end of call)
4. Review Action Items List (defer until end of call)
Domain Announcements
2. Domain Board Reports
- Lab Board Report Board_Report_IHE_Laboratory_Domain-2011-03-23.doc
- Where to store draft Board Reports?
3. Domain Announcements
- RAD - Evaluating for Final Text
- REM - specifies how radiation details from imaging procedures are created, exchanged and used.
- Approved by Tech Cmte, Planning Cmte review pending.
- XDS-I.b - shares images, diagnostic reports and related information across a group of care sites.
- Tech Cmte review pending, ITI input requested on alignment with XDS.b.
- All other TIs considered but deemed not ready yet
- REM - specifies how radiation details from imaging procedures are created, exchanged and used.
4. IHE Education Webinar Series Update - Sponsors
Domain Coordination Issues
- Updates to the information requested on Domain Milestones Wiki page
- Review of IHE Documentation Publication Schedule - revision 1
- Board discussion of Domain Reports, review IHE Domain Report Process
- Cross-Domain Strategic Planning Work Group Tcon Update
- Review proposal describing Technical Review Board
Documentation, Websites and Public Information
- Review profile catalog wiki page and templates for drafting new short profile overviews
- Update of Short Profile Description Pages
- Update from Documentation Workgroup