IHE Domain Coordination Committee Teleconference Agenda 2012-05-08

General Committee Business

1. Roll Call see Roster

2. Approval of April 24, 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

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

• Final approval to replace current wiki page; vote held today per last tcon

• 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 (10 min - Teri Sippel Schmidt)

• Recap ITI/PCC/QRPH joint meeting on Wed, May 2nd
• Current plans for Content Module template

• 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 22, 2012, 9am-10:30am CT

Domain Coordination Committee