Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-01-15"
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2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
* Status: | * Status: | ||
− | + | ** Anatomic Pathology - Board_Report_IHE_AP-Domain-20121212.docx | |
+ | ***'''ACTION''': Christel will revise the report and place new report on ftp notifying C. Carr/K. Witting - add number of vendors/product registry into activity table | ||
+ | **** Revised report will be ready for Board review | ||
+ | ** Dental Board_Report_IHE_Dental Domain_(Provisional)-2013-01-10-v5-1.doc | ||
+ | ***Report ready as is for Board Review | ||
+ | *** '''ACTION''': Paul will work to get the DCC access to the Dental roster (currently not working) | ||
+ | *** '''ACTION''': Paul will work on updating the 2012 and 2013 milestone wiki page with scheduled dates (use domain template page for examples) | ||
+ | *** '''ACTION''': Paul will provide the SEDI profile that completed public comment to Mary for trial implementation publication | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== |
Revision as of 11:49, 15 January 2013
Attendees
- Paul Bralower
- Chris Carr
- Christel Daniel
- Tom Dolan
- La Shawn Edwards
- Derrick Evans
- Mary Jungers
- Mary Kennedy
- Joan McMillen
- Antje Schroeder
- Karen Witting
Minutes
General Committee Business
1. Roll Call see Roster
2. Review of Minutes
- Motion: Approve minutes. Carried unanimously.
3. New Business: from Future Agenda Topics Page
- New items
- Data Elements Exchange profile - AP, QRPH and ITI?
- Address when all domains present
- Use of ftp site: do all domains use the ftp site? Is it a good place to put domain reports? Why do some domain leaders not have the user/pw?
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
- Status:
- Anatomic Pathology - Board_Report_IHE_AP-Domain-20121212.docx
- ACTION: Christel will revise the report and place new report on ftp notifying C. Carr/K. Witting - add number of vendors/product registry into activity table
- Revised report will be ready for Board review
- ACTION: Christel will revise the report and place new report on ftp notifying C. Carr/K. Witting - add number of vendors/product registry into activity table
- Dental Board_Report_IHE_Dental Domain_(Provisional)-2013-01-10-v5-1.doc
- Report ready as is for Board Review
- ACTION: Paul will work to get the DCC access to the Dental roster (currently not working)
- ACTION: Paul will work on updating the 2012 and 2013 milestone wiki page with scheduled dates (use domain template page for examples)
- ACTION: Paul will provide the SEDI profile that completed public comment to Mary for trial implementation publication
- Anatomic Pathology - Board_Report_IHE_AP-Domain-20121212.docx
Domain Coordination Issues
Documentation, Websites and Public Information
Governance Implementation
Next steps and New Actions Items
- Next meeting: Jan. 29, 2013, 9-10:30am