Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-07-31"
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 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 | ||
| − | * Quick | + | * [http://www.himssvirtual.org/VB/20120822_VB_IHE.asp|Quick Overview of IHE Virtual Briefings in FY13 (8/22)] |
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
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** nothing new to review | ** nothing new to review | ||
| − | 3. Domain Webinar | + | 3. Domain Webinar Update |
| + | *[http://ihe.net/Events/webinars2012.cfm Domain Webinar Schedule] | ||
| + | *Send slides to ihe@rsna.org 1 day prior to event | ||
| + | *Slides will be posted to ihe.net after event | ||
| + | |||
| + | Review [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdEkzckVTMktZenRkdWJBN1dsZHJpbnc&authkey=CPq93OUP&hl=en_US#gid=6 Technical Framework Supplements Publication Schedule]. | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Latest revision as of 09:12, 31 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
- Overview of IHE Virtual Briefings in FY13 (8/22)
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 - 4 months late.
- Anatomic Pathology - 2 months late.
- Radiology - Board reviewed and approved on July call
- Patient Care Devices - Board reviewed and approved on July call
- Eye Care - Board reviewed and approved on July call
- Patient Care Coordination - due 8/8
- Quality, Research and Public Health - due 9/6
- Board Report Review:
- nothing new to review
3. Domain Webinar Update
- Domain Webinar Schedule
- Send slides to ihe@rsna.org 1 day prior to event
- Slides will be posted to ihe.net after event
Review Technical Framework Supplements Publication Schedule.
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/Mary Jungers)
- Document status and calendar for Public Comment
- Named destinations in Technical Framework documents
- 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 August 14, 2012, 9am-10:30am CT