IHE Domain Coordination Committee Teleconference Agenda 2012-06-19
Revision as of 22:29, 18 June 2012 by Chrisdcarr (talk | contribs) (→Next steps and New Actions Items)
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)
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
- reminder of/reintroduction to the process
- Reviewed Technical Framework Supplements Publication Schedule.
Governance Implementation
Next steps and New Actions Items
- Next Call scheduled for July 3, 2012, 9am-10:30am CT