IHE Domain Coordination Committee Teleconference Minutes 2014-01-21

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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
  • 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

1. Domain Milestone Dates

  • Cardiology to provide dates to incorporate
  • PCD to add remaining outstanding dates
  • RO to use table in planning activities

2. Domain Board Reports

  • 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.

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group - review dashboard

Documentation, Websites and Public Information

  • Documentation Work Group
  • 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



Domain Coordination Committee