Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-05-08"
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** Please add domain announcements for your domain here prior to the tcon | ** Please add domain announcements for your domain here prior to the tcon | ||
| + | 2. Recap/important updates from any of the domain Technical Committee meetings last week? (15 min - all) | ||
| − | + | 3. Domain [[Board Reports]] (10 min - Karen Witting) | |
* Status | * Status | ||
** Endoscopy - Board following up with domain for more information | ** Endoscopy - Board following up with domain for more information | ||
** 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. | ** 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 : LATE |
** Radiology - due to DCC 5/10 | ** Radiology - due to DCC 5/10 | ||
| + | ** Patient Care Devices - due 6/7 | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| + | * Keith Boone will be providing an IHE profile update to the HL7 Working Group meeting in Vancouver on DATE?. Keith will be submitting a report of new IHE activities that use or which are relevant to HL7. By DATE?, if all domains could please provide Keith with a one or two line summary of the intent of the profile and which HL7 standards are used, Keith will summarize all of the information. If your domain has provided a recent board report that has what is needed, you could just simply send him a link. (<keith.boone@ge.com>) | ||
| + | |||
* [https://docs.google.com/a/rsna.org/document/d/1gl-uACjNUGZ14UIWOq9Rt6eNSZ3KRkJtHFCAFVgk6nk/edit?hl=en_US Technical Framework Publication Process] | * [https://docs.google.com/a/rsna.org/document/d/1gl-uACjNUGZ14UIWOq9Rt6eNSZ3KRkJtHFCAFVgk6nk/edit?hl=en_US Technical Framework Publication Process] | ||
:* Final approval to replace current wiki page; vote held today per last tcon | :* Final approval to replace current wiki page; vote held today per last tcon | ||
Latest revision as of 14:00, 7 May 2012
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
- reminder - follow the Domain Announcements link for simple templates for announcements
- Please add domain announcements for your domain here prior to the tcon
2. Recap/important updates from any of the domain Technical Committee meetings last week? (15 min - all)
3. 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 : LATE
- Radiology - due to DCC 5/10
- Patient Care Devices - due 6/7
Domain Coordination Issues
- Keith Boone will be providing an IHE profile update to the HL7 Working Group meeting in Vancouver on DATE?. Keith will be submitting a report of new IHE activities that use or which are relevant to HL7. By DATE?, if all domains could please provide Keith with a one or two line summary of the intent of the profile and which HL7 standards are used, Keith will summarize all of the information. If your domain has provided a recent board report that has what is needed, you could just simply send him a link. (<keith.boone@ge.com>)
- 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
Governance Implementation
Next steps and New Actions Items
- Next Call May 22, 2012, 9am-10:30am CT