IHE Domain Coordination Committee Teleconference Agenda 2012-07-31

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
• Quick overview of IHE Virtual Briefings in FY13 (8/22)

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

• Schedule [[1]]
• Send slides to ihe@rsna.org 1 day prior to event
• Slides will be posted to ihe.net after event

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.

Next steps and New Actions Items

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

Domain Coordination Committee