IHE Domain Coordination Committee Teleconference Agenda 2011-03-29
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