Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-07-31"

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(Created page with "===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of Minutes 3. New Business: from [[Domain ...")
 
 
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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
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* [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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===[[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 - 4 months late.
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** Anatomic Pathology - 2 months late.
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** Radiology - Board reviewed and approved on July call
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** Patient Care Devices - Board reviewed and approved on July call
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** Eye Care - Board reviewed and approved on July call
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** Patient Care Coordination - due 8/8
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** Quality, Research and Public Health  - due 9/6
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* Board Report Review:
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** nothing new to review
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3. Domain Webinar Update
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*[http://ihe.net/Events/webinars2012.cfm Domain Webinar Schedule]
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*Send slides to ihe@rsna.org 1 day prior to event
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*Slides will be posted to ihe.net after event
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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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===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/Mary Jungers)
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:* Document status and calendar for Public Comment
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:* Named destinations in Technical Framework documents
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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 August 14, 2012, 9am-10:30am CT
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[[Category: Agenda]]
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[[Domain Coordination Committee]]

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

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 - 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

  • 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
  • Named destinations in Technical Framework documents
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call scheduled for August 14, 2012, 9am-10:30am CT

Domain Coordination Committee

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