Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-02-14"
Jump to navigation
Jump to search
Teri.sippel (talk | contribs) |
Teri.sippel (talk | contribs) |
||
Line 30: | Line 30: | ||
* Reinvigorating development committee volunteer activity - continue discussion- Karen W | * Reinvigorating development committee volunteer activity - continue discussion- Karen W | ||
− | :* | + | :* Are we done with this topic? Kevin OD will ask Rad TC to give ideas a try. Is there more discussion needed here? |
− | : | + | ::* 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? |
− | :* 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: [[IHE Domain Coordination Committee Teleconference Minutes 2012-01-17 | January 17, 2012 Minutes]] |
− | :* Please see the meeting minutes from the January 17th DCC call for proposals and discussions: [[IHE Domain Coordination Committee Teleconference Minutes 2012-01-17 | January 17, 2012 Minutes]] | + | ::* Please see the meeting minutes from the January 31st DCC call for proposals and discussions: [[IHE Domain Coordination Committee Teleconference Minutes 2012-01-31 | January 31, 2012 Minutes]] |
− | :* Please see the meeting minutes from the January 31st DCC call for proposals and discussions: [[IHE Domain Coordination Committee Teleconference Minutes 2012-01-31 | January 31, 2012 Minutes]] | ||
− | |||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== |
Revision as of 12:10, 13 February 2012
General Committee Business
1. Roll Call see Roster
2. Approval of January 31, 2012 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- 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)
- Status
- New Provisional board report template- Review from Kevin
- Dental Report Board_Report_IHE_Dental Domain-2011_01_03.doc
- Endoscopy Report DomainBoardReportEndoscopy2012FF.doc
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)
- 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 "
- Reinvigorating development committee volunteer activity - continue discussion- Karen W
- Are we done with this topic? Kevin OD will ask Rad TC to give ideas a try. Is there more discussion needed here?
- 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
- Please see the meeting minutes from the January 31st DCC call for proposals and discussions: January 31, 2012 Minutes
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- update on C-CDA tcon; see DCC Doc WG wiki page Feb 13th 9am Minutes
- Introduce issue: Should IHE mandate/recommend a date/time/path that each IHE Domain works towards incorporating C-CDA requirements into new profiles? existing profiles?
- 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 28, 2012, 9am-10:30am CT