Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-06-05"

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===Domain Coordination Issues===
 
===Domain Coordination Issues===
  
* [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr -  20 min)
+
* [[Cross-Domain Strategic Planning Work Group]] (update - Chris Carr)
 
:*  Update on Strategic Planning Retreat
 
:*  Update on Strategic Planning Retreat
 
::* Working on agenda with facilitator
 
::* Working on agenda with facilitator
 
::* Retreat may result in processes and tools for strategic planning that impact work of domain committees   
 
::* 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)
+
* Survey of SNOMED CT usage across domains (update - Chris Carr)
:* Chris Carr and Juergen working on developing document for communication to IHTSDO to request opening license of selected SNOMED terms used in IHE profiles
+
:* Chris Carr and Juergen Brandstatter 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, Websites and Public Information===

Revision as of 09:42, 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

1. Domain Milestone Dates

  • 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

  • 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 (update - Chris Carr)
  • Chris Carr and Juergen Brandstatter 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

  • Current plans for Content Module template Public Comment period
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call June 19, 2012, 9am-10:30am CT

Domain Coordination Committee