Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-03-29"

Revision as of 09:26, 29 March 2011

1. Roll Call see Roster all- (5 min)

2. Approval of March 15 Minutes allreview in advance/offline- (3 min)

3. New Business: from Future Agenda Topics Page (defer until end of call, time permitting; please review offline to propose topics for next tcon)

4. Review Action Items List (defer until end of call, time permitting; please review offline to propose topics for next tcon)

1. Domain Milestone Dates (repeated below, leave here only as standing item for next week)

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

3. Domain Announcements - all cochairs (10 min)

RAD - Evaluating for Final Text
- REM - specifies how radiation details from imaging procedures are created, exchanged and used.
  - Approved by Tech Cmte, Planning Cmte review pending.
- XDS-I.b - shares images, diagnostic reports and related information across a group of care sites.
  - Tech Cmte review pending, ITI input requested on alignment with XDS.b.
- All other TIs considered but deemed not ready yet

4. IHE Education Webinar Series Update - Sponsors (10 min)

Begin June 14 and run through September 1 on Tuesdays
YH will reach out to each planning committee co-chairs to confirm dates. April 22 is the target deadline to complete.

Update on North American Connectathon - Steve Moore (5 min)
Updates to the information requested on Domain Milestones Wiki page - Mary Jungers (15 min next 2 items)
Review of IHE Documentation Publication Schedule - revision 1
Board discussion of Domain Reports, review IHE Domain Report Process (is this a repeat of above? skip)
Cross-Domain Strategic Planning Work Group Tcon Update - who? (10 min)
Review proposal describing Technical Review Board; DCC comments incorporated - Teri Sippel Schmidt (10 min)

Review profile catalog wiki page and templates for drafting new short profile overviews
Update of Short Profile Description Pages
Update from Documentation Workgroup - who? (10 min)

@@ Line 45: / Line 45: @@
 .  IHE Education Webinar Series Update - Sponsors  (10 min)
+:* Begin June 14 and run through September 1 on Tuesdays
+:* YH will reach out to each planning committee co-chairs to confirm dates.  April 22 is the target deadline to complete.
 ===Domain Coordination Issues===