IHE Domain Coordination Committee Teleconference Agenda 2012-03-13
Revision as of 16:59, 12 March 2012 by Teri.sippel (talk | contribs) (→Documentation, Websites and Public Information)
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
- 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
- NameSpace update (Mary Jungers)
- 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
- Really need PCC input...
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
- reminder of/reintroduction to the process
- See: Technical Framework Supplements Publication Schedule
Governance Implementation
Next steps and New Actions Items
- Next Call March 27, 2012, 9am-10:30am CT