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

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

1. Domain Milestone Dates

  • 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

  • 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.
  • 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


Domain Coordination Committee