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

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(Domain Announcements)
(Domain Coordination Issues)
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* Board discussion of Domain Reports, review [[Board_Reports | IHE Domain Report Process]]  (is this a repeat of above? skip)
 
* Board discussion of Domain Reports, review [[Board_Reports | IHE Domain Report Process]]  (is this a repeat of above? skip)
 
* [[Cross-Domain Strategic Planning Work Group]] Tcon Update - who?  (10 min)
 
* [[Cross-Domain Strategic Planning Work Group]] Tcon Update - who?  (10 min)
* Review [https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en# proposal describing Technical Review Board] - Teri Sippel Schmidt (15 min)
+
* Review [https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en# proposal describing Technical Review Board] - Teri Sippel Schmidt (10 min)
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===

Revision as of 06:56, 29 March 2011

Agenda

General Committee Business

1. Roll Call see Roster (5 min)

2. Approval of March 15 Minutes (3 min)

3. New Business: from Future Agenda Topics Page (defer until end of call, time permitting; please review offline to propose topics for next tcon)

4. Review Action Items List defer until end of call, time permitting; please review offline to propose topics for next tcon)

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 (10 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