Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-12-20"

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==Minutes==
 
==Minutes==
  
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===General Committee Business===
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
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2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-12-06 | December 6 Minutes]]
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] 
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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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* reminder - follow the link above for simple templates for announcements
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2. Domain [[Board Reports]]  (10 min - Karen Witting)
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* Cardiology [ftp://ftp.ihe.net/Board/DomainReports/IHE_BoardReport_Card_V2_PC_discussion_2011-11-29.doc Board Report] ready for review
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* Dental due to DCC 1/5
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===Domain Coordination Issues===
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* [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr -  5 min)
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:*  Update on responses from each domain
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===Documentation, Websites and Public Information===
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* Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
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:* New SUPPLEMENT TEMPLATE available - please begin to use it!  ( - 10 min)
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::* Plan is to incorp other templates in early 2012
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::* Supplement Template comments will be collected throughout 1H2012 for re-review in July 2012; comment form on DCC page
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:* Very quick review of CIRC profile - plan is will be the template for Content Modules
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===Governance Implementation===
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===Next steps and New Actions Items===
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* Next Call Scheduled for Jan 03, 2012
  
  

Revision as of 10:33, 20 December 2011

Attendees

  • Chris Carr - RSNA
  • Bruce Curran - RO Tech
  • Didi Davis - QRPH Plan
  • La Shawn Edwards - RSNA
  • Rob Horn - ITI Tech
  • Mary Jungers - Doc Specialist
  • Flora Lum - Eye Care
  • Kevin O'Donnell - Radiology
  • Sondra Renly - Lab Tech
  • Claudio Saccavini -
  • Antje Schroeder - Cardio Tech

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of December 6 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • reminder - follow the link above for simple templates for announcements


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

  • Cardiology Board Report ready for review
  • Dental due to DCC 1/5

Domain Coordination Issues

  • Update on responses from each domain

Documentation, Websites and Public Information

  • Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
  • New SUPPLEMENT TEMPLATE available - please begin to use it! ( - 10 min)
  • Plan is to incorp other templates in early 2012
  • Supplement Template comments will be collected throughout 1H2012 for re-review in July 2012; comment form on DCC page
  • Very quick review of CIRC profile - plan is will be the template for Content Modules

Governance Implementation

Next steps and New Actions Items

  • Next Call Scheduled for Jan 03, 2012



Domain Coordination Committee

Minutes

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