IHE Domain Coordination Committee 2009-05-26 Teleconference Minutes
Attendees
- Imran Chaudri - Eye Care TC
- Bruce Curran - RO Tech
- Chris Lindop - Rad Tech
- Francois Macary - Lab Tech
- Michael McCoy - PCC Plan
- Manuel Metz - ITI Tech
- Steve Moore
- John Rhoads - PCD Tech
- Lisa Spellman
- Karen Witting - ITI Tech
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Milestone Announcements
- ITI Supplements for Public Comment week of June 1
- Lab Supplement for Trial Implementation June 1: Inter-Laboratory Workflow
- Second Lab Supplement for Public Comment in late summer: Graphics and Images in Lab Results (GIR)
Domain Coordination Issues
1. Webinar Series - Review timelineand next steps
2. Supplement Template/Technical Framework Docs: Change "Interaction Diagram" section to "Transaction Behavior"
3. R2/RE and related terminology issues
- Review and comment on Frank Oemig's document on IHE terminology for optionality and systems behavior
- Steve Moore's edited draft of terminology paper
- Charles Parisot's draft of Volume 0
Documentation, Websites and Public Information
- FYI - number of companies to have successfully tested each profile as of March 2009
- The board liked the format/contents of the report.
- The board requested 2 domain reports per month to more quickly get through all the domains that have never submitted a report, then drop back to one per month (i.e. each domain reporting about once per year)
Governance Implementation
- Quorum for joint meetings