Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-03-29"

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(Domain Coordination Issues)
(Domain Announcements)
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1. [[Domain Milestone Dates]]  (repeated below, leave here only as standing item for next week)
 
1. [[Domain Milestone Dates]]  (repeated below, leave here only as standing item for next week)
  
2. Domain [[Board Reports]]   (10 min)
+
2. Domain [[Board Reports]] Karen Witting-  (10 min)
 
* Lab Board Report [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Laboratory_Domain-2011-03-23.doc Board_Report_IHE_Laboratory_Domain-2011-03-23.doc]
 
* Lab Board Report [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Laboratory_Domain-2011-03-23.doc Board_Report_IHE_Laboratory_Domain-2011-03-23.doc]
 
* Where to store draft Board Reports?
 
* Where to store draft Board Reports?
  
3. Domain Announcements (15 min)
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3. Domain Announcements - all cochairs (15 min)
 
* [[ITI_Planning_Committee_2010/2011_Meetings#Summary_of_decisions | ITI initial selection for moving TI supplements to FT]]
 
* [[ITI_Planning_Committee_2010/2011_Meetings#Summary_of_decisions | ITI initial selection for moving TI supplements to FT]]
  

Revision as of 06:28, 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

1. Domain Milestone Dates (repeated below, leave here only as standing item for next week)

2. Domain Board Reports Karen Witting- (10 min)

3. Domain Announcements - all cochairs (15 min)

  • RAD - Evaluating for Final Text
    • REM - specifies how radiation details from imaging procedures are created, exchanged and used.
    • 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

4. IHE Education Webinar Series Update - Sponsors (10 min)

Domain Coordination Issues

Documentation, Websites and Public Information

Process Improvement

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee