Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-01-31"

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1. [[Domain Milestone Dates]]   
 
1. [[Domain Milestone Dates]]   
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* reminder - follow the link above for simple templates for announcements  
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* reminder - follow the [[Domain Communication|Domain Announcements]] link for simple templates for announcements  
 
** Please add domain announcements for your domain here prior to the tcon
 
** Please add domain announcements for your domain here prior to the tcon
  
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* Status
 
* Status
 
** New Provisional board report template?
 
** New Provisional board report template?
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** Dental Report status
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** Dental Report [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Dental%20Domain-2011_01_03.doc Board_Report_IHE_Dental Domain-2011_01_03.doc]
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** Endoscopy Due to DCC 1/26/2012 (eariler due date because of DCC mtg dates)
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** Endoscopy Report  [ftp://ftp.ihe.net/Board/DomainReports/DomainBoardReportEndoscopy2012FF.doc DomainBoardReportEndoscopy2012FF.doc]
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
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* [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr -  20 min)
 
* [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr -  20 min)
 
:* '''Important Item:''' Walk through draft Strategic Plan presentation to Board
 
:* '''Important Item:''' Walk through draft Strategic Plan presentation to Board
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 +
* Update on IHE/HL7 CDA Consolidation project:  "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, Release 1 - US Realm " - anyone???
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:* [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=69 IHE/HL7 Implementation Guide Link]
  
 
* Reinvigorating development committee volunteer activity - continue discussion- Karen W
 
* Reinvigorating development committee volunteer activity - continue discussion- Karen W
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:* progress made on General Intro, Vol 1, Vol 2, Vol 4 "shells" for new domains and for eventual transition by existing domains
 
:* progress made on General Intro, Vol 1, Vol 2, Vol 4 "shells" for new domains and for eventual transition by existing domains
 
:* progress on Content Module Supplement Template - really looking for input from PCC and QRPH
 
:* progress on Content Module Supplement Template - really looking for input from PCC and QRPH
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:* proposal for Volume 3 structure, looking for early feedback since this will affect YOU:
 +
:** 1: Introduction
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:** 2: This section intentionally left blank.
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:** 3: This section intentionally left blank.
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:** 4: Data Models (e.g., bindings, meta data model)
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:** 5: This section intentionally left blank.
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:** 6: Content Module Definitions
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* Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
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:* reminder of/reintroduction to the process
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:* Hard dates needed for the testing and tools committee
  
 
===Governance Implementation===
 
===Governance Implementation===

Latest revision as of 10:19, 31 January 2012

General Committee Business

1. Roll Call see Roster

2. Approval of December 20, 2011 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • reminder - follow the Domain Announcements link for simple templates for announcements
    • Please add domain announcements for your domain here prior to the tcon

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

Domain Coordination Issues

  • Important Item: Walk through draft Strategic Plan presentation to Board
  • Update on IHE/HL7 CDA Consolidation project: "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, Release 1 - US Realm " - anyone???
  • Reinvigorating development committee volunteer activity - continue discussion- Karen W
  • IHE Board is requesting advice on above topic
  • General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation?
  • Please see the meeting minutes from the January 17th DCC call for proposals and discussions: January 17, 2012 Minutes

Documentation, Websites and Public Information

  • Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
  • progress made on General Intro, Vol 1, Vol 2, Vol 4 "shells" for new domains and for eventual transition by existing domains
  • progress on Content Module Supplement Template - really looking for input from PCC and QRPH
  • proposal for Volume 3 structure, looking for early feedback since this will affect YOU:
    • 1: Introduction
    • 2: This section intentionally left blank.
    • 3: This section intentionally left blank.
    • 4: Data Models (e.g., bindings, meta data model)
    • 5: This section intentionally left blank.
    • 6: Content Module Definitions
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
  • reminder of/reintroduction to the process
  • Hard dates needed for the testing and tools committee

Governance Implementation

Next steps and New Actions Items

  • Next Call Feb 14, 2012, 9am-10:30am CT

Domain Coordination Committee

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