IHE Domain Coordination Committee Teleconference Agenda 2012-07-31
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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
2. Domain Board Reports (10 min - Karen Witting)
- REMINDER - please send reports to the DCC list!
- 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
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