Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-06-19"
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** Patient Care Devices - Ready for review | ** Patient Care Devices - Ready for review | ||
** Eye Care - Ready for review | ** Eye Care - Ready for review | ||
| − | * | + | * Board Report Review: |
** 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] | ** 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] | ||
** 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] | ** 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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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* [[Documentation Work Group]] (10 min - Chris Carr) | * [[Documentation Work Group]] (10 min - Chris Carr) | ||
| − | + | :* Document status and calendar for Public Comment | |
* Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers) | * Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers) | ||
| − | :* | + | :* Review of process |
| − | :* | + | :* Review [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdEkzckVTMktZenRkdWJBN1dsZHJpbnc&authkey=CPq93OUP&hl=en_US#gid=6 Technical Framework Supplements Publication Schedule]. |
===Governance Implementation=== | ===Governance Implementation=== | ||
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*Next Call scheduled for July 3, 2012, 9am-10:30am CT | *Next Call scheduled for July 3, 2012, 9am-10:30am CT | ||
| + | |||
| + | |||
| + | [[Category: Agenda]] | ||
[[Domain Coordination Committee]] | [[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
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:
- Patient Care Devices - Board_Report_IHE_PCD_Domain-2012-06-05.docx
- Eye Care - Board_Report_IHE_Eye Care-2012-06-04.docx
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Chris Carr)
- Update on Strategic Planning Retreat
- Survey of SNOMED CT usage across domains (update - Chris Carr)
Documentation, Websites and Public Information
- Documentation Work Group (10 min - Chris Carr)
- Document status and calendar for Public Comment
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
- Review of process
- Review Technical Framework Supplements Publication Schedule.
Governance Implementation
Next steps and New Actions Items
- Next Call scheduled for July 3, 2012, 9am-10:30am CT