Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-06-19"

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===General Committee Business===
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
  
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2. Approval of Minutes
  
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
 
* Rad TC supplement process for strengthening participation
 
* Rad TC supplement process for strengthening participation
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4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
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===[[Domain Communication|Domain Announcements]]===
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1. [[Domain Milestone Dates]] 
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2. Domain [[Board Reports]]  (10 min - Karen Witting)
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* REMINDER - please send reports to the DCC list! 
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* Status
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** Endoscopy - 3 months late.  Nothing distributed to DCC list although there is a rumor that an update is available somewhere.
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** Anatomic Pathology - 1 month late.  Nothing distributed to DCC list although there is a rumor that an update is available somewhere.
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** Radiology - ready for Board review.  Defered to July board meeting due to availability of Domain Representative.
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** Patient Care Devices - Ready for review
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** Eye Care - Ready for review
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* Board Report Review:
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** Patient Care Devices - [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_PCD_Domain-2012-06-05.docx Board_Report_IHE_PCD_Domain-2012-06-05.docx]
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** Eye Care - [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Eye%20Care-2012-06-04.docx Board_Report_IHE_Eye Care-2012-06-04.docx]
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===Domain Coordination Issues===
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* [[Cross-Domain Strategic Planning Work Group]] (update - Chris Carr)
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:*  Update on Strategic Planning Retreat
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* Survey of SNOMED CT usage across domains (update - Chris Carr)
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===Documentation, Websites and Public Information===
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* [[Documentation Work Group]] (10 min - Chris Carr)
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:* Document status and calendar for Public Comment
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* Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
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:* Review of process
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:* Review [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdEkzckVTMktZenRkdWJBN1dsZHJpbnc&authkey=CPq93OUP&hl=en_US#gid=6 Technical Framework Supplements Publication Schedule].
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===Governance Implementation===
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===Next steps and New Actions Items===
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*Next Call scheduled for July 3, 2012, 9am-10:30am CT
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[[Category: Agenda]]
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[[Domain Coordination Committee]]

Latest revision as of 22:30, 18 June 2012

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

3. New Business: from Future Agenda Topics Page

  • Rad TC supplement process for strengthening participation

4. Review Action Items List


Domain Announcements

1. Domain Milestone Dates


2. Domain Board Reports (10 min - Karen Witting)

  • REMINDER - please send reports to the DCC list!
  • Status
    • Endoscopy - 3 months late. Nothing distributed to DCC list although there is a rumor that an update is available somewhere.
    • Anatomic Pathology - 1 month late. Nothing distributed to DCC list although there is a rumor that an update is available somewhere.
    • Radiology - ready for Board review. Defered to July board meeting due to availability of Domain Representative.
    • Patient Care Devices - Ready for review
    • Eye Care - Ready for review
  • Board Report Review:

Domain Coordination Issues

  • Update on Strategic Planning Retreat
  • Survey of SNOMED CT usage across domains (update - Chris Carr)


Documentation, Websites and Public Information

  • Document status and calendar for Public Comment
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call scheduled for July 3, 2012, 9am-10:30am CT

Domain Coordination Committee

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