IHE Domain Coordination Committee Teleconference Agenda 2012-02-28
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General Committee Business
1. Roll Call see Roster
2. Approval of February 14, 2012 Minutes
3. New Business: from Future Agenda Topics Page
- added new item to review "volunteer re-invigoration update" from Radiology after current profile development round
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
- Lab just emailed
- Discuss Dental and Endoscopy
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)
- Update on outcome of the Feb 23rd Board discussion where the consolidate cross-domain strategic planning document was presented.
- Survey SNOMED CT usage across domains
- IHE International Board item - Juergen to present
Documentation, Websites and Public Information
- Documentation Work Group (5 min - Teri Sippel Schmidt)
- update on General Intro, Vol 1, 2, 4 shells
- 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 March 13, 2012, 9am-10:30am CT