IHE Domain Coordination Committee Teleconference Minutes 2014-01-21
Attendees
- Juergen Brandstaetter
- Chris Carr
- Tom Dolan
- La Shawn Edwards
- Flora Lum
- Chris Pauer
- Monroe Pattillo
- Michael Tan
- Karen Witting
Absent Domains: Anatomic Pathology, Dental, Endoscopy, Laboratory, Patient Care Coordination, Radiology, Surgery.
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum not attained
2. Approval of December 17 Minutes
- Deferred
3. New Business: from Future Agenda Topics Page
- Recruiting and reinvigorating committee volunteers
- Gila Pyke distributed call for participants for ITI Domain she intends to distribute at IHE NA Connectathon.
- Send any comments back to Gila
- Considering producing similar documents for other domains
4. Review Action Items List
- Chris Carr and La Shawn Edwards to update
Domain Announcements
- Cardiology to provide dates to incorporate
- PCD to add remaining outstanding dates
- RO to use table in planning activities
2. Domain Board Reports
- Action Item: Chris Carr and La Shawn Edwards to update table of reports due. Include link to Google Docs version of revised report template.
- Pharmacy Report
- Revise Notes section to focus on the reasons each of the listed profiles is considered significant
- Motion: Approve for presentation to Board with revisions requested. Carried unanimously.
- Add Notes section back in to describe the reasons why each of the listed profiles is considered significant
- Motion: Approve for presentation to Board with revisions requested. Carried unanimously.
- Surgery Report - deferred pending revisions requested
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group - review dashboard
Documentation, Websites and Public Information
- Documentation Work Group
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- Final changes needed before approval vote
- Action Item: Chris Carr to complete before February call
- Wiki tagging
- Review use of Category tags to see whether there is a consistent approach that could be used to help sort pages and make content easier to find and manage
- Action Item: Chris Carr to speak with Gila Pyke about ideas from ITI; Chris also to speak with Keith Boone about many PCC pages with tags currently on Wiki