IHE Domain Coordination Committee Teleconference Agenda 2011-06-21
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of June 11 Minutes (5 min - all)
3. New Business: from Future Agenda Topics Page (5 min - Chris Carr)
- In process of pulling forward two items: NameSpace (Rob Horn) and Overall Process Documentation (Teri Sippel) - nothing to report yet, but both underway again
4. Review Action Items List
Domain Announcements
1. Domain Milestone Dates (20 min - ITI/PCC/PCD/QRPH TC Cochairs)
- ITI Documents for Public Comment and date for final submission?
- QRPH Documents for Public Comment and date for final submission?
- PCD Documents for Public Comment and date for final submission?
- PCC Documents for Public Comment and date for final submission?
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Anatomic Pathology - Delivered and received board feedback
- Radiology - Delivered
- Patient Care Devices - Delivered
- Eye Care - In preparation due 7/7
- No new reports to review
- Discussion of feedback from review of Anatomic Pathology (optional)
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (defer)
- Welcome Email (text which will be emailed when a new participant requests to join) has been updated (10 min - Chris Carr)
- Please review one more time for final approval to begin use immediately:
- Assumption is that wiki Participation page is "good enough" to get started and will be revised over time
Documentation, Websites and Public Information
- Documentation Work Group
- Webinar Series Update (10 min - Celina)
- Public Comment Process note (10 min - Mary Jungers)
- Important: TC Co-chairs and AUTHORS must join the (for example) iticomments@googlegroups.com email list if they would like to see the public comments as they are being received
- Currently, to submit an excel spreadsheet of comments, you must first join the appropriate google group