Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-06-05"
Jump to navigation
Jump to search
Chrisdcarr (talk | contribs) |
Chrisdcarr (talk | contribs) |
||
Line 19: | Line 19: | ||
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 Minutes |
− | :* [[IHE Domain Coordination Committee Teleconference Minutes 2012-05-22 | May 22, 2012 Minutes]] | + | * [[IHE Domain Coordination Committee Teleconference Minutes 2012-05-08 | May 8, 2012 Minutes]] |
+ | :* Approved with two abstentions | ||
+ | * [[IHE Domain Coordination Committee Teleconference Minutes 2012-05-22 | May 22, 2012 Minutes]] | ||
+ | :* Approved with four abstentions | ||
− | 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]] |
+ | * Reviewed and pulled forward item for June 19 tcon on Radiology Public Comment process | ||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
− | * Action Item: Chris Carr will update for review on 6/19 | + | * '''Action Item''': Chris Carr will update for review on 6/19 |
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== |
Revision as of 10:19, 5 June 2012
Attendees
- Paul Bralower - Dental Domain
- Chris Carr - RSNA (Secretary)
- Didi Davis - QRPH
- Tom Dolan - Cardiology Tech
- La Shawn Edwards - RSNA
- Derrick Evans - ITI Tech
- Rob Horn - ITI Tech
- Flora Lum - Eye Care
- Kevin O'Donnell - Radiology
- LaVerne Palmer - HIMSS
- John Rhoads - PCD
- Antje Schroeder - Cardiology
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Approved with two abstentions
- Approved with four abstentions
3. New Business: from Future Agenda Topics Page
- Reviewed and pulled forward item for June 19 tcon on Radiology Public Comment process
4. Review Action Items List
- Action Item: Chris Carr will update for review on 6/19
Domain Announcements
- reminder - follow the Domain Announcements link for simple templates for announcements
- Please add domain announcements for your domain here prior to the tcon
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Endoscopy - 3 months LATE - Kevin working with Endoscopy domain to improve report
- Anatomic Pathology - 1 month LATE - Expected in June
- Radiology - Submitted to DCC 6/4
- Patient Care Devices - due 6/7
- Eye Care - due 7/4
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 - Chris Carr)
- Current plans for Content Module template Public Comment period
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
- reminder of/reintroduction to the process
- See: Technical Framework Supplements Publication Schedule
Governance Implementation
Next steps and New Actions Items
- Next Call June 19, 2012, 9am-10:30am CT