IHE Domain Coordination Committee Teleconference Agenda 2012-02-14
Revision as of 14:06, 2 February 2012 by Teri.sippel (talk | contribs) (Created page with "===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Committee Tele...")
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 and Rad is going to give it a try or is there more discussion needed here?
- 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
- 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; Mary Jungers)
- update on C-CDA tcon
- 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