IHE Domain Coordination Committee Teleconference Minutes 2012-07-10

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

1. Domain Milestone Dates

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.

Next steps and New Actions Items

• Next Call scheduled for July 31, 2012, 9am-10:30am CT

Domain Coordination Committee