IHE Domain Coordination Committee Teleconference Minutes 2011-08-02
Attendees
- Laura Bright - PCC Tech
- Rick Butler - Eyecare
- Didi Davis - QRPH Plan
- Tom Dolan - Cardiology
- La Shawn Edwards - RSNA
- Rob Horn - ITI Tech
- Mary Jungers - Doc Specialist
- Flora Lum - Eye Care Planning
- Joan McMillen - RSNA
- Kevin O'Donnell - Radiology
- Geoff Pascoe - ITI
- Amit Popat - QRPH
- Sondra Renley - Lab
- John Rhoads - PCD Tech
- Antje Schroeder - Cardiology
- Teri Sippel-Schmidt - Process Specialist
- Karen Witting - ITI Plan
Absent domains: Anatomic Pathology, Pharmacy, Radiation Oncology
General Committee Business
1. Roll Call see Roster - Quorum attained
2. Approval of June 12 Minutes
- Motion to approve. Approved with some abstentions.
3. New Business: from Future Agenda Topics Page
- NameSpace (Rob Horn and/or Chris Carr)
- Overall Process Documentation (Teri Sippel)
4. Review Action Items List (postpone)
Domain Announcements
1. Domain Milestone Dates (20 min - ITI/PCC/PCD/QRPH TC Cochairs)
- Post comments on either ftp or on a google groups doc
- Put a link on the wiki to the google doc or the ftp for each domain's public comments
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Eye Care - accepted by board Eye Care Board Report
- PCC - due to DCC 8/11 - should review on the 8/16 call
- QRPH - due to DCC 9/8
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (defer)
Documentation, Websites and Public Information
- Documentation Work Group (Teri Sippel Schmidt)
- Walk through the changes on a DCC call once the documents are complete - end of August deadline
- Volume 0 and Volume 1
- Changes to the Supplement templates
- Webinar Series Update (10 min - Celina)
- Documentation updates (not currently necessary unless questions - Mary Jungers)