IHE Domain Coordination Committee 2010-01-04 Teleconference
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
3. New Business: from Future Agenda Topics Page
- See below
4. Review Action Items List
Domain Announcements
- Cardiology Board Report for March Board Meeting
- IHE RO: Dose Compositing Profile to be released for public comment this week (3-D Radiation Doses from Radiotherapy treatments)
- Bruce Curran and Stuart Swerdloff reelected as Tech Cmte co-chairs
- PCD User Handbook to be published for public review
- ITI Profiles Selected: Will be presented by Mike Nusbaum on Jan. 19 tcon
- Domain Cmte Meetings, Feb. 1-4
Domain Coordination Issues
- ITI requested feedback from PCD on change proposal (authored by Rob Horn)
- Rob Horn to resend request for response to Todd Cooper and John Rhoads
Documentation, Websites and Public Information
- Document Supplement Template
- PCC Version authored by Tone Southerland to be reviewed on call on Jan. 19
- Chris Carr to distribute draft to DCC for review
- Author Tcon: Reschedule to Jan. 28
- Action Item: Chris Carr and Karen Witting to develop curriculum and present
- Chapter Numbering
- Google Docs How to
- Review Draft Domain Board Reports
- Anatomic Pathology
- Pharmacy
- Profile Library Review
- Planning Committee Co-chairs to oversee authors
- Add list of new profiles
- Develop one-line descriptions by Jan. 19 meeting
- Develop brief exec summary in times for HIMSS Interop Showcase: handout material to include references (Feb. 2 deadline; review progress on Jan. 19 tcon)
- Use color-coded icons to distinguish Trial Implementation profiles from Final Text profiles
- Action Item: Chris Carr to send reminder to Co-chairs to have their authors develop and post exec summary documents; request co-chairs to submit plan for completion
Next Meeting
- Breakfast at Connectathon: Weds, Jan. 13, 7:00-8:00am
- Agenda: ISO template review (Audrey Dickerson)