IHE Domain Coordination Committee Teleconference Minutes 2013-04-23

Attendees

• Juergen Brandstaetter
• Chris Carr
• Bruce Curran
• Mary Jungers
• Flora Lum - Eye Care
• Joan McMillen
• Edie Okoroigwe - CAP
• Susan Whitt - Dental Planning
• Karen Witting - ITI Planning

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of April 09 Minutes

3. New Business: from Future Agenda Topics Page

• Radiology and QRPH have implemented Designated Reviewers policy that requires named committee members to provide comments on a given profile. Encourage all domains to adopt this policy.

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

• Close of public comment for Radiology profile supplements

2. Domain Board Reports

• Endoscopy - late (due 3/8)
• Rad Onc - late (due 3/8)
• Anatomic Pathology - late (due 4/5)
• Radiology - due 5/10

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

• Documentation Work Group

• Shared elements release: DWG will meet on April 29 to complete resolving public comments on shared appendices and general introduction.

• Educational webinar series
  • Goal
  • Logistics
    • (Link to form) - complete by May 15
  • Marketing
  • Project Measures

Governance Implementation

• Call for committee co-chairs
• Propose switch to monthly call schedule

Next steps and New Actions Items

• Next Call Tuesday May 7th 9:00am central time

Domain Coordination Committee