Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-01-17"
Jump to navigation
Jump to search
Chrisdcarr (talk | contribs) |
Chrisdcarr (talk | contribs) |
||
| Line 1: | Line 1: | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
==Attendees== | ==Attendees== | ||
| − | + | * Sidrah Abdul | |
| + | * Juergen Brandstaetter | ||
| + | * Chris Carr | ||
| + | * Tom Dolan | ||
| + | * Simon Letellier | ||
| + | * Flora Lum | ||
| + | * Kevin O'Donnell | ||
| + | * Teri Sippel Schmidt | ||
| + | * Karen Witting | ||
==Minutes== | ==Minutes== | ||
| Line 31: | Line 27: | ||
1. [[Domain Milestone Dates]] | 1. [[Domain Milestone Dates]] | ||
* reminder - follow the link above for simple templates for announcements | * reminder - follow the link above for simple templates for announcements | ||
| − | + | :* Radiology preparing supplements for public comment | |
2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
Revision as of 10:36, 17 January 2012
Attendees
- Sidrah Abdul
- Juergen Brandstaetter
- Chris Carr
- Tom Dolan
- Simon Letellier
- Flora Lum
- Kevin O'Donnell
- Teri Sippel Schmidt
- Karen Witting
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of December 20, 2011 Minutes
- Approval of January 3, 2012 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- reminder - follow the link above for simple templates for announcements
- Radiology preparing supplements for public comment
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Dental Report available for review
- Endoscopy Due to DCC 1/26/2012 (eariler due date because of DCC mtg dates)
- Dental Report Review: Board_Report_IHE_Dental Domain-2011_01_03.doc
- Updated Domain Reports process page with clearer procedure steps
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 5 min)
- Update on responses from each domain
- Update on outcome of North American Connectathon 2012 - who?
- Reinvigorating development committee volunteer activity - Karen W
- IHE Board is requesting advice on above topic
- General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation?
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
- progress made on TF General Introduction
- any questions so far? plan/schedule going forward.
Governance Implementation
Next steps and New Actions Items
- Next Call Jan 31, 2012