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

Revision as of 07:59, 29 March 2011

1. Roll Call see Roster all- (5 min)

2. Approval of March 15 Minutes allreview in advance/offline- (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)

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.
  - 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

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

Updates to the information requested on Domain Milestones Wiki page - Mary Jungers (20 min next 2 items)
Review of IHE Documentation Publication Schedule - revision 1
Board discussion of Domain Reports, review IHE Domain Report Process (is this a repeat of above? skip)
Cross-Domain Strategic Planning Work Group Tcon Update - who? (10 min)
Review proposal describing Technical Review Board - Teri Sippel Schmidt (10 min)

Review profile catalog wiki page and templates for drafting new short profile overviews
Update of Short Profile Description Pages
Update from Documentation Workgroup - who? (10 min)

@@ Line 4: / Line 4: @@
 . Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]  all- (5 min)
-. Approval of [[IHE Domain Coordination Committee 2011-03-15 Teleconference Minutes| March 15 Minutes]] all- (3 min)
+. Approval of [[IHE Domain Coordination Committee 2011-03-15 Teleconference Minutes| March 15 Minutes]] allreview in advance/offline- (3 min)
 . New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]  (defer until end of call, time permitting; please review offline to propose topics for next tcon)