Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-04-24"
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Chrisdcarr (talk | contribs) (Created page with "===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Committee Tele...") |
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1. [[Domain Milestone Dates]] | 1. [[Domain Milestone Dates]] | ||
− | * | + | |
− | ** | + | * Dental Domain approved work project (approved 2012.02.22) Secure Exchange and Utilization of Images in Digital Dentistry Over E-mail/Internet |
+ | |||
+ | * '''Cardiology - Opening Public Comment''' | ||
+ | ** Cath Report Content (CRC) - CDA Implementation guide for a Cath/PCI Report. | ||
+ | ** Deadline: 2012/05/20 | ||
+ | ** Supplement is based on format defined IHE Health Story Consolidation (cCDA) | ||
+ | |||
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=== | ||
− | + | * [https://docs.google.com/a/rsna.org/document/d/1gl-uACjNUGZ14UIWOq9Rt6eNSZ3KRkJtHFCAFVgk6nk/edit?hl=en_US Technical Framework Publication Process] | |
* [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - 20 min) | * [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - 20 min) | ||
:* Update on Strategic Planning Retreat | :* Update on Strategic Planning Retreat | ||
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
− | * Documentation Work Group ( | + | * Documentation Work Group (30 min - Teri Sippel Schmidt) |
− | + | :* Confirmation from ITI/PCC/QRPH Co-chairs for joint in-person meeting on Wed, May 2nd, 3pm-5pm CT. All other domains requested to join by WEBEX. | |
+ | :* Proposed agenda for May 2nd: | ||
+ | ::* Introduce the new (unpublished) Supplement Template which includes Content Modules | ||
+ | ::* Discuss reality of updating/adapting the IHE CDA template annually (Sept?) | ||
+ | ::* Review Volume 1 (Profiles) material - confirm or reject document | ||
+ | ::* Review Volume 3 (Content Modules) material - confirm or reject approach of tabular format v. C-CDA format (see future "intro" for additional info) | ||
+ | ::* Walk through list of decisions which need to be made - finalize | ||
* Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers) | * Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers) |
Latest revision as of 09:08, 24 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
- Dental Domain approved work project (approved 2012.02.22) Secure Exchange and Utilization of Images in Digital Dentistry Over E-mail/Internet
- Cardiology - Opening Public Comment
- Cath Report Content (CRC) - CDA Implementation guide for a Cath/PCI Report.
- Deadline: 2012/05/20
- Supplement is based on format defined IHE Health Story Consolidation (cCDA)
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
- Technical Framework Publication Process
- 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 (30 min - Teri Sippel Schmidt)
- Confirmation from ITI/PCC/QRPH Co-chairs for joint in-person meeting on Wed, May 2nd, 3pm-5pm CT. All other domains requested to join by WEBEX.
- Proposed agenda for May 2nd:
- Introduce the new (unpublished) Supplement Template which includes Content Modules
- Discuss reality of updating/adapting the IHE CDA template annually (Sept?)
- Review Volume 1 (Profiles) material - confirm or reject document
- Review Volume 3 (Content Modules) material - confirm or reject approach of tabular format v. C-CDA format (see future "intro" for additional info)
- Walk through list of decisions which need to be made - finalize
- 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