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

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(Domain Coordination Issues)
 
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===General Committee Business===
 
===General Committee Business===
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] all- (5 min)
  
2. Approval of [[IHE Domain Coordination Committee 2011-03-15 Teleconference Minutes| March 15 Minutes]]  
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2. Approval of [[IHE Domain Coordination Committee 2011-03-15 Teleconference Minutes| March 15 Minutes]] allreview in advance/offline- (3 min)
  
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
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3. 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)
  
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
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4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] (defer until end of call, time permitting; please review offline to propose topics for next tcon)
  
 
===[[Domain Communication|Domain Announcements]]===
 
===[[Domain Communication|Domain Announcements]]===
  
1. [[Domain Milestone Dates]]
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1. [[Domain Milestone Dates]]   (repeated below, leave here only as standing item for next week)
  
2. Domain [[Board Reports]]
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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
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3. Domain Announcements - all cochairs (10 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]]
  
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** All other TIs considered but deemed not ready yet
 
** All other TIs considered but deemed not ready yet
  
4.  IHE Education Webinar Series Update - Sponsors
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4.  IHE Education Webinar Series Update - Sponsors (10 min)
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
* Updates to the information requested on [[Domain Milestones|Domain Milestones Wiki page]]
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* Update on North American Connectathon - Steve Moore (5 min)
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* Updates to the information requested on [[Domain Milestones|Domain Milestones Wiki page]] - Mary Jungers (15 min next 2 items)
 
* Review of IHE [https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0 Documentation Publication Schedule - revision 1]
 
* Review of IHE [https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0 Documentation Publication Schedule - revision 1]
* Board discussion of Domain Reports, review [[Board_Reports | IHE Domain Report Process]]
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* 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
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* [[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]
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* Review [https://docs.google.com/document/d/1IyP-1poRG5H_MZ5nAJxJCVxO9IGJNhWnO5Sq4BxRJhg/edit?authkey=CNDorLQG&hl=en# proposal describing Technical Review Board; DCC comments incorporated] - Teri Sippel Schmidt (10 min)
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===
 
* Review [[Profiles|profile catalog wiki page]] and templates for drafting new short profile overviews
 
* Review [[Profiles|profile catalog wiki page]] and templates for drafting new short profile overviews
 
* Update of [[Profiles|Short Profile Description Pages]]
 
* Update of [[Profiles|Short Profile Description Pages]]
* Update from Documentation Workgroup
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* Update from Documentation Workgroup - who?  (10 min)
  
 
===Process Improvement===
 
===Process Improvement===
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[[Domain Coordination Committee]]
 
[[Domain Coordination Committee]]
  
[[Category: Agenda]]
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[[Category: Agenda]] -recap items for next call (5 min)

Latest revision as of 07:49, 29 March 2011

Agenda

General Committee Business

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)

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 -recap items for next call (5 min)