Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-04-24"
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2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
* Status | * Status | ||
| − | ** Endoscopy - | + | ** Endoscopy - Board following up with domain for more information |
| − | ** Radiation Oncology - [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_RadiationOncology-2012- | + | ** Radiation Oncology - [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_RadiationOncology-2012-04-10.doc Board_Report_IHE_RadiationOncology-2012-04-10.doc] delayed in presentation to board due to unavailability of domain representative to present. Planned for May board meeting. |
** Anatomic Pathology - due to DCC 4/5 | ** Anatomic Pathology - due to DCC 4/5 | ||
| + | ** Radiology - due to DCC 5/10 | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Revision as of 10:26, 23 April 2012
General Committee Business
1. Roll Call see Roster
2. Approval of April 10, 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
Dental Domain approved work project (approved 2012.02.22) Secure Exchange and Utilization of Images in Digital Dentistry Over E-mail/Internet
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Endoscopy - Board following up with domain for more information
- Radiation Oncology - Board_Report_IHE_RadiationOncology-2012-04-10.doc delayed in presentation to board due to unavailability of domain representative to present. Planned for May board meeting.
- Anatomic Pathology - due to DCC 4/5
- Radiology - due to DCC 5/10
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)
- Update on Strategic Planning Retreat
- Survey of SNOMED CT usage across domains (Juergen Brandstatter)
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- 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 May 8, 2012, 9am-10:30am CT