IHE Domain Coordination Committee Teleconference Agenda 2011-04-26
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
- 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
- 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 (10 min - Teri Sippel)
- TS update
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