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, 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)

Next steps and New Actions Items

• May 10, 10-11:30am CDT

Domain Coordination Committee