Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-05-22"
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(Created page with "===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Committee Tele...") |
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
− | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-05-08 | May 8, 2012 Minutes]] | + | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-05-08 | May 8, 2012 Minutes]] - not approved due to lack of quorum |
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] |
Revision as of 09:25, 22 May 2012
General Committee Business
1. Roll Call see Roster
2. Approval of May 8, 2012 Minutes - not approved due to lack of quorum
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Radiation Oncology - completed & accepted by board
- Endoscopy - 3 months LATE - Kevin working with Endoscopy domain to improve report
- Anatomic Pathology - 1 month LATE - Expected in June
- Radiology - LATE to DCC - due to DCC 5/10
- Patient Care Devices - due 6/7
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)
- Update on Strategic Planning Retreat
- Survey of SNOMED CT usage across domains (Juergen Brandstatter)
Documentation, Websites and Public Information
- Documentation Work Group (10 min - Teri Sippel Schmidt)
- Current plans for Content Module template
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
- reminder of/reintroduction to the process
- See: Technical Framework Supplements Publication Schedule