Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-09-13"

Revision as of 07:13, 13 September 2011

1. Roll Call see Roster

2. Approval of August 30 Minutes (5 min - all)

3. New Business: from Future Agenda Topics Page (10 min - Chris Carr)

4. Review Action Items List (offline or as group?)

Cardiology
- Calling for work item proposals
  - Deadline: 2011-09-19
  - Final Selection: 2011-11-27

2. Domain Board Reports (10 min - Karen Witting)

Status
- PCC - late, was due to board 9/1.
- QRPH - ready for DCC review
- ITI - due to DCC 10/6
Review
- QRPH 2011 Board Report

While your are updating Calendars on wiki Domain schedule pages, update the Domain Milestones Dates page (which you will recall is the input to the Documentation Publication Schedule)

Templates going to DCC Comment by all Domains on Aug 31st, see [| Template List]
All domains are expected to provide two detailed reviews on every document
Comments due Sept 30, 2011
Need to begin new initiative to complete all Content Module (Supplement, Vol 3, etc) and other outstanding sections of Templates (there are 6 more outstanding documents yet)

Webinar Series Update (10 min - Celina)
Documentation updates (not currently necessary unless questions - Mary Jungers)
North American Connecthon update Connectathon Implementation Notes (5 min - Steve Moore)
FDA standards gathering initiative update (10 min - all)
Technical Framework Publication Process document for review

@@ Line 8: / Line 8: @@
 . New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]  (10 min - Chris Carr)
 :* time to pull another item forward? had agreed to monthly.  review list.
-:* NameSpace (in progress/update - Rob Horn and/or Chris Carr)
+:* NameSpace (in progress/defer til after tcon - Teri Sippel)
 . Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] (offline or as group?)