IHE Domain Coordination Committee Teleconference Agenda 2012-04-24

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

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

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• Introduce the new (unpublished) Supplement Template which includes Content Modules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

Next steps and New Actions Items

• Next Call May 8, 2012, 9am-10:30am CT

Domain Coordination Committee