IHE Domain Coordination Committee Teleconference Minutes 2012-12-18

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Attendees

  • Juergen Brandstaetter
  • Chris Carr
  • Bruce Curran
  • Tom Dolan
  • Derrick Evans
  • Mary Jungers
  • Flora Lum
  • Joan McMillen
  • Kevin O'Donnell
  • Chris Pauer


Minutes

General Committee Business

1. Roll Call see Roster

2. Review of Minutes

3. New Business: from Future Agenda Topics Page

  • Coding scheme designators

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • Cardiology, ITI, PCC and QRPH have made final profile selections. Will report details of work items in January.
  • PCD in process of making selections.
  • Mary Jungers has developed a page to track new supplement development on the ihe.net Website

2. Domain Board Reports

  • Status:
    • Anatomic Pathology - 7 months late, updated version ready for review
    • Patient Care Coordination - 3 months late
    • Cardiology - ready for review
    • Dental - due to DCC 1/10
  • Review
    • Anatomic Pathology
    • Cardiology

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group
  • Review questions for survey of domains:
  • Do you think your domain has a unified view?
  • Do you think the quality of your profiles meets the standards it should to be effective?
  • Do you think the profiles you develop meet user needs?

Documentation, Websites and Public Information

  • Documentation Work Group
  • Finalize and distribute new supplement template documents
  • Plan for finalizing other documents
  • Review Domain wiki pages:

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee