Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-07-10"
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===Governance Implementation=== | ===Governance Implementation=== | ||
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+ | ===Next steps and New Actions Items=== | ||
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+ | *Next Call scheduled for July 24, 2012, 9am-10:30am CT | ||
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+ | [[Category: Agenda]] | ||
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+ | [[Domain Coordination Committee]] |
Revision as of 23:05, 9 July 2012
General Committee Business
1. Roll Call see Roster
- Member participation
- Jim St. Clair - HIMSS
2. Approval of Minutes
3. New Business: from Future Agenda Topics Page
- Rad TC supplement process for strengthening participation
4. Review Action Items List
Domain Announcements
2. Domain Board Reports (10 min - Karen Witting)
- REMINDER - please send reports to the DCC list!
- Status
- Endoscopy - 3 months late. Nothing distributed to DCC list although there is a rumor that an update is available somewhere.
- Anatomic Pathology - 1 month late. Nothing distributed to DCC list although there is a rumor that an update is available somewhere.
- Radiology - Board review on July call
- Patient Care Devices - Board review on July call
- Eye Care - Board review on July call
- Board Report Review:
- any for review??
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Jim St. Clair)
- Update on Strategic Planning Retreat
- Survey of SNOMED CT usage across domains (update - Jim St.Clair)
Documentation, Websites and Public Information
- Documentation Work Group (10 min - Jim St. Clair/Mary Jungers)
- Document status and calendar for Public Comment
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
- Review of process
- Review Technical Framework Supplements Publication Schedule.
Governance Implementation
Next steps and New Actions Items
- Next Call scheduled for July 24, 2012, 9am-10:30am CT