IHE Domain Coordination Committee Teleconference Minutes 2013-01-15
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
- Cardiology - Board defered due to lack of time and no Cardiology representation on January call. Will review on February call
- PCC now 5 months late
- 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