Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-07-24"

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:* Review of process
 
:* 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].
 
:* 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===

Revision as of 11:33, 19 July 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 - Board reviewed and accepted on July call
    • Patient Care Devices - Board reviewed and accepted on July call
    • Eye Care - Board reviewed and accepted on July call
  • Board Report Review:

Domain Coordination Issues

  • Update on Strategic Planning Retreat
  • Survey of SNOMED CT usage across domains (update - C. 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