Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-03-29"
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===General Committee Business=== | ===General Committee Business=== | ||
| − | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] (5 min) | + | 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]] ( | + | 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]] (defer until end of call) | + | 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] (defer until end of call) | + | 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]]=== | ||
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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]] | + | 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 | + | 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]] | ||
| Line 31: | Line 31: | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| − | * Updates to the information requested on [[Domain Milestones|Domain Milestones Wiki page]] | + | * Update on North American Connectathon - Steve Moore (5 min) |
| + | * 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]] | + | * 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 | + | * [[Cross-Domain Strategic Planning Work Group]] Tcon Update - who? (10 min) |
| − | * Review [https://docs.google.com/document/d/ | + | * 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 | + | * Update from Documentation Workgroup - who? (10 min) |
===Process Improvement=== | ===Process Improvement=== | ||
| Line 53: | Line 54: | ||
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
| − | [[Category: Agenda]] | + | [[Category: Agenda]] -recap items for next call (5 min) |
Latest revision as of 08:49, 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)
- Lab Board Report Board_Report_IHE_Laboratory_Domain-2011-03-23.doc
- Where to store draft Board Reports?
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
- REM - specifies how radiation details from imaging procedures are created, exchanged and used.
4. IHE Education Webinar Series Update - Sponsors (10 min)
Domain Coordination Issues
- Update on North American Connectathon - Steve Moore (5 min)
- Updates to the information requested on Domain Milestones Wiki page - Mary Jungers (15 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; DCC comments incorporated - Teri Sippel Schmidt (10 min)
Documentation, Websites and Public Information
- 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)
Process Improvement
Governance Implementation
Next steps and New Actions Items
Domain Coordination Committee -recap items for next call (5 min)