IHE Domain Coordination Committee Teleconference Minutes 2012-01-03

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Attendees

  • Juergen Brandstaetter - Pharmacy
  • Chris Carr - RSNA
  • LaShawn Edwards - RSNA
  • Mary Jungers - Document Specialist
  • Mary Kennedy - Lab/Anatomic Pathology
  • Simon Letellier - Pharmacy
  • Kevin O'Donnell - Radiology
  • Teri Sippel Schmidt - Process Specialist
  • Antje Schroeder - Cardiology
  • Karen Witting - IT Infrastructure

Absent domains: Dental; Endoscopy; Patient Care Coordination; Patient Care Device; Quality, Research and Public Health; Radiation Oncology.

Minutes

  • Roll Call
  • Quorum not attained. See roster.

Domain Board Report

  • Karen Witting updated group on Dental report. She stated that she has been unsuccessful in getting an update from them. Report is due to DCC on Jan 5th.
    • Action Item: Chris Carr will follow up with Dental domain contact.
  • From the last Board meeting there is the idea of "provisional" domains to help a new domain come up to speed.

Domain Coordination Issues

  • Work Group has received strategic planning information for majority of domains. Working to synthesize overall planning document for strategic discussion by Board at February face-to-face meeting (at HIMSS in Las Vegas).


Documentation, Websites and Public Information

  • Documentation Work Group
  • Supplement template document released for use in December.
  • Template for Vol. 3 of Technical Framework (Content Modules) is most likely next focus/most critical, but the Document WG has received very little input/assistance on it, except from Cardiology (CIRC).

Next Meeting

  • Tuesday, Jan. 17, 9-10:30am CT

Domain Coordination Committee