Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-02-14"
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* reminder - follow the [[Domain Communication|Domain Announcements]] link for simple templates for announcements | * 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 | ||
| + | * '''Eye Care - Opening Public Comment''' | ||
| + | ** Basic Eye Care Workflow - manages and distributes the workflow across equipment within the eye clinic | ||
| + | ** Deadline: 2012-03-15 | ||
2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
| Line 23: | Line 26: | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| − | * [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - | + | * [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - 10 min) |
| − | :* | + | :* The next Strategic Planning Workgroup is Feb 16th where the proposal for the Strategic Board report recommendatsion will be discussed. The outcome will be sent out to the DCC. The material also will be sent out as part of the Board package for the Board Meeting on Feb 23rd. The outcome of the Board discussion will be presented to the DCC group on Feb 28th. |
* Update on IHE/HL7 CDA Consolidation project: "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, Release 1 - US Realm " | * Update on IHE/HL7 CDA Consolidation project: "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, Release 1 - US Realm " | ||
| Line 30: | Line 33: | ||
* 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=== | ||
Latest revision as of 13:54, 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
- Eye Care - Opening Public Comment
- Basic Eye Care Workflow - manages and distributes the workflow across equipment within the eye clinic
- Deadline: 2012-03-15
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 - 10 min)
- The next Strategic Planning Workgroup is Feb 16th where the proposal for the Strategic Board report recommendatsion will be discussed. The outcome will be sent out to the DCC. The material also will be sent out as part of the Board package for the Board Meeting on Feb 23rd. The outcome of the Board discussion will be presented to the DCC group on Feb 28th.
- 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