IHE Domain Coordination Committee Teleconference Agenda 2012-03-13
Jump to navigation
Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
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