IHE Domain Coordination Committee Teleconference Minutes 2011-12-20

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Attendees

  • Chris Carr - RSNA
  • Bruce Curran - RO Tech
  • Didi Davis - QRPH Plan
  • La Shawn Edwards - RSNA
  • Rob Horn - ITI Tech
  • Mary Jungers - Doc Specialist
  • Flora Lum - Eye Care
  • Kevin O'Donnell - Radiology
  • Sondra Renly - Lab Tech
  • Claudio Saccavini - ITI Planning
  • Karen Witting - ITI Planning
  • Antje Schroeder - Cardio Tech
  • Teri Sippel-Schmidt - Process Specialist

Absent domains: Anatomic Pathology, Patient Care Coordination, Patient Care Device, Pharmacy

Minutes

General Committee Business

1. Roll Call see Roster

  • Quorum attained: 7 of 11 domains present.

2. Approval of December 6 Minutes

  • Approved with one abstention

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • Reminder to DCC members - follow the link above for simple templates for announcements


2. Domain Board Reports (10 min - Karen Witting)

  • Approved with minor formatting revisions
  • Action Item: Antje Schroeder to forward updated version. Karen Witting will update tracking information. Chris Carr to add to January Board agenda.
  • Dental domain due to DCC 1/5

Domain Coordination Issues

  • Reviewed Work Group timeline: goal to have report for discussion at February IHE Intl Board meeting at HIMSS; DCC will review document in early February
  • Action Item: Chris Carr to add Lab domain content provided by Sondra Renly

Documentation, Websites and Public Information

  • Domains are to use this template for current development cycle
  • Plan is to incorporate other Technical Framework templates in early 2012
  • Supplement Template comments will be collected throughout 1H2012 for re-review in July 2012; comment form linked on DCC page
  • Very quick review of CIRC profile - plan is will be the template for Content Modules
  • Action Item: Need call to discuss with PCC and QRPH leadership/

Next steps and New Actions Items

  • Next Call Scheduled for Jan 03, 2012



Domain Coordination Committee