Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-07-03"
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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] | ||
Revision as of 22:48, 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 - Chris Carr)
- Update on Strategic Planning Retreat
- Survey of SNOMED CT usage across domains (update - Chris Carr)
Documentation, Websites and Public Information
- Documentation Work Group (10 min - Chris Carr)
- 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