IHE Domain Coordination Committee Teleconference Agenda 2012-09-11

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• July 31
• August 14

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

• ITI Call for Proposals Open 7/26-10/5
• Cardiology - Calling for Workitem Proposals
  • Deadline: 2012-09-18
  • Final Selection: 2012-11-28
• Radiology - Calling for Workitem Proposals
  • Deadline: 2012-10-05
  • Final Selection: 2012-11-15

2. Domain Board Reports (10 min - Karen Witting)

• REMINDER - please send reports to the DCC list!
• Status
  • Endoscopy - 6 months late.
    • Board co-chairs sending formal letter requesting report by October meeting, will consider suspension at November meeting
  • Anatomic Pathology - 4 months late.
  • Patient Care Coordination - due 8/8 : 1 month late.
  • Quality, Research and Public Health - due 9/6
  • IT Infrastructure - due 10/10
• Board Report Review:
  • nothing 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

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group (update - Chris Carr)

• Strategic plan implementation next steps

• Survey of SNOMED CT usage across domains (update - Chris Carr)

• Update to supplement authoring process to strengthen committee participation (Kevin O'Donnell)

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

Documentation, Websites and Public Information

• Documentation Work Group (10 min - Chris Carr/Mary Jungers)

• Document status and timeline 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.