IHE Domain Coordination Committee Teleconference Minutes 2013-09-24
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Participants
- Juergen Brandstaetter - Pharm
- Laura Bright - PCC
- Didi Davis - QRPH
- Emma Jones - PCC
- Flora Lum - Eye Care
- Joan McMillen RSNA
- Kevin O'Donnell - Rad
- Monroe Pattillo - PCD
- Amit Popat - QRPH
- Erik Pupo - ITI Tech
- Gila Pyke - ITI
- Nancy Ramirez - HIMSS
- Antje Schroeder - Card
- Karen Witting - ITI
Absent Domains: Anatomic Pathology, Dental, Endoscopy, Laboratory, Radiation Oncology.
Minutes
General Committee Business
1. Roll Call
- Quorum attained: see Roster
2. Approval of August 27 Minutes
- Motion to approve: Carried with two abstentions.
3. New Business: from Future Agenda Topics Page
- Gathering Supplement Template Feedback: Addressed below under Documentation Work Group
4. Review Action Items List
- No items flagged for priority. Still clarification and clean up work to be done.
Domain Announcements
- Review of Endoscopy timeline: No update apparent.
- Action Item: Secretary to contact leadership of Endoscopy domain and request update of timeline.
2. Domain Board Reports
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- Committee review and provided comments on content and organization. Karen Witting will make changes in version to be submitted to the IHE Intl. Board
- Motion: Approve for submission to Board. Carried unanimously.
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- Committee review and provided comments on content and organization. Didi Davis and Amit Popat will make changes in version to be submitted to the IHE Intl. Board
- Motion: Approve for submission to Board. Carried unanimously.
- PCC (late)due on 8/9
- Action Item: Secretary will send request to PCC co-chairs for completion of report.
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group
Governance Implementation
Next steps and New Actions Items
- Next tcon: Tues, Oct. 22, 9-10:30am CT
- Send reminder/invitation to new co-chairs
- Add to agenda: Plan for delegation of co-chair tasks to committee volunteers