IHE Domain Coordination Committee Teleconference Minutes 2012-08-28
Attendees
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- ITI and PCC Call for Proposals Open 7/26-10/5
- Radiology call for proposals to be sent out; closing date will be 10/5
2. Domain Board Reports (10 min - Karen Witting)
- REMINDER - please send reports to the DCC list!
- Status
- Endoscopy - 5 months late.
- Board co-chairs sending formal letter requesting report by October meeting, will consider suspension at November meeting
- Anatomic Pathology - 3 months late.
- Patient Care Coordination - due 8/8
- Endoscopy - 5 months late.
- Action Item: Chris Carr to request status and delivery date from John Donnelly
- Quality, Research and Public Health - due 9/6
- Board Report Review:
- nothing to review
3. Domain Webinar Update
- Domain Webinar Schedule
- Send slides to ihe@rsna.org 1 day prior to event
- Slides will be posted to ihe.net after event
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Chris Carr)
- Strategic plan implementation next steps
- Survey of SNOMED CT usage across domains (update - Chris Carr)
- Update to supplement authoring process to strengthen committee participation (Kevin O'Donnell)
Documentation, Websites and Public Information
- Documentation Work Group (10 min - Chris Carr/Mary Jungers)
- Document status and timeline for Public Comment
- Named destinations in Technical Framework documents
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
- Review of process
- Review Technical Framework Supplements Publication Schedule.
- Update of Profile status
Governance Implementation
Next steps and New Actions Items
- Next Call scheduled for September 11, 2012, 9am-10:30am CT