Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-03-29"
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2. Approval of [[IHE Domain Coordination Committee 2011-03-15 Teleconference Minutes| March 15 Minutes]] (3 min) | 2. Approval of [[IHE Domain Coordination Committee 2011-03-15 Teleconference Minutes| March 15 Minutes]] (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] | + | 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]]=== | ||
Revision as of 07:54, 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)
- Lab Board Report Board_Report_IHE_Laboratory_Domain-2011-03-23.doc
- Where to store draft Board Reports?
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.
- 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
- 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 (15 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