IHE Domain Coordination Committee Teleconference Agenda 2012-03-13

General Committee Business

1. Roll Call see Roster

2. Approval of February 28, 2012 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)

• Status
  • Laboratory - presented to IHE Board and accepted
  • Dental - presented to IHE Board and accepted
  • Endoscopy - late, waiting update to provisional template?
  • Radiation Oncology - ready to review
  • Anatomic Pathology - due to DCC 4/5
• Review
  • Radiation Oncology - Board_Report_IHE_RadiationOncology-2012.doc

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)

• IHE Board Retreat date set? Any other updates?

• Survey of SNOMED CT usage across domains (Juergen Brandstatter)
  • update?

Documentation, Websites and Public Information

• Update on ITI webinars (10 min - Celina?)

• recorded/posted?

• Documentation Work Group (15 min - Teri Sippel Schmidt)

• update on General Intro, Vol 1, 2, 4 shells
• Vol 3 shell (first attempt) available

• section number issue 6.3.3.x - defined sections? all domains follow this convention or not?

• Vol 1 - PCC (had to) create options on Actors in other profiles

• pull Options out of PCC and make IHE wide? Cannot change definitions then?
• See meeting minutes: http://wiki.ihe.net/index.php?title=IHE_DCC_Documentation_Work_Group_Teleconference_Minutes_2012-03-12

• Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

• reminder of/reintroduction to the process
• See: Technical Framework Supplements Publication Schedule

Next steps and New Actions Items

• Next Call March 27, 2012, 9am-10:30am CT

Domain Coordination Committee