Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-06-05"
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
| − | * Documentation Work Group (10 min - Chris Carr) | + | * [[Documentation Work Group]] (10 min - Chris Carr) |
:* Current plans for Content Module template Public Comment period | :* Current plans for Content Module template Public Comment period | ||
Revision as of 10:24, 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
- PCD has submitted two of its supplements for Public Comment publication; additional items forthcoming that may need to be published separately
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; Chris Carr will check status with Secretary
- Radiology - Submitted to DCC 6/4
- Reviewed for approval to present to Board; Approved Unanimously
- 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
- Working on agenda with facilitator
- Retreat may result in processes and tools for strategic planning that impact work of domain committees
- Survey of SNOMED CT usage across domains (Juergen Brandstatter)
- Chris Carr and Juergen working on developing document for communication to IHTSDO to request opening license of selected SNOMED terms used in IHE profiles
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