Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-04-26"
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
* Updates to the information requested on [[Domain Milestones|Domain Milestones Dates Wiki page]] | * Updates to the information requested on [[Domain Milestones|Domain Milestones Dates Wiki page]] | ||
| − | :* Review dates added from Lab, PCD, Pharmacy and Radiation Oncology | + | :* Review dates added from Lab, PCD, Pharmacy and Radiation Oncology, if on call |
* 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] | ||
| Line 27: | Line 27: | ||
:* Review and vote on [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Laboratory_Domain-2011-03-23.doc Lab Report]. | :* Review and vote on [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Laboratory_Domain-2011-03-23.doc Lab Report]. | ||
| − | * [[Cross-Domain Strategic Planning Work Group]] Tcon Update | + | * [[Cross-Domain Strategic Planning Work Group]] Tcon Update (10 min - Mike Nusbaum) |
:* Respond to questions Board may have brought up on 4/14 call regarding progress and form. | :* Respond to questions Board may have brought up on 4/14 call regarding progress and form. | ||
* Cross-Domain Documentation Work Group Tcon Update | * Cross-Domain Documentation Work Group Tcon Update | ||
| − | * Review [https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en# proposal describing Technical Review Board] ( | + | * Review [https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en# proposal describing Technical Review Board] (defer - in works - Teri Sippel) |
| − | |||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
Revision as of 14:27, 25 April 2011
General Committee Business
1. Roll Call see Roster (5 min - all)
2. Approval of April 12 Minutes (5 min -all)
3. New Business: from Future Agenda Topics Page (urgent item pulled up to this agenda from Steve Moore 4/25/11)
4. Review Action Items List (defer)
Domain Announcements
1. Request for new Domain Announcements (ITI/PCC/QRPH/PCD/PAT co-chairs to confirm)
- Upcoming F2F meetings: week of May 1st: ITI, PCC, QRPH; week of May 8th: PCD; week of May 15th: PAT
Domain Coordination Issues
- Updates to the information requested on Domain Milestones Dates Wiki page
- Review dates added from Lab, PCD, Pharmacy and Radiation Oncology, if on call
- Review of IHE Documentation Publication Schedule - revision 1
- IHE Domain Board Reports (5 min - Karen Witting)
- Status
- Lab - In process
- Anatomic Pathology - Late (due 4/7)
- Radiation Oncology - Due 5/5)
- Radiology - Due 5/5
- Review and vote on Lab Report.
- Cross-Domain Strategic Planning Work Group Tcon Update (10 min - Mike Nusbaum)
- Respond to questions Board may have brought up on 4/14 call regarding progress and form.
- Cross-Domain Documentation Work Group Tcon Update
- Review proposal describing Technical Review Board (defer - in works - Teri Sippel)
Documentation, Websites and Public Information
- IHE International Webinar Series: Planning, dates, contributors (10 min - Celina Roth)
- Review process for items being added to ihe.net (10 min - Chris Carr)
- Update of Short Profile Description Pages (5 min - Kevin O'Donnell)
Process Improvement
Governance Implementation
Next steps and New Actions Items
- May 10, 10-11:30am CDT