Difference between revisions of "Domain Secretaries Committee Teleconference Minutes 2012-03-15"

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===Attendees===
 
===Attendees===
 +
* Sidrah Abdul
 +
* Paul Bralower
 
* La Shawn Edwards
 
* La Shawn Edwards
 
* Manny Furst
 
* Manny Furst
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* New business
 
* New business
  
* Approval of minutes from Feb 16th [[http://wiki.ihe.net/index.php?title=Domain_Secretaries_Committee_Teleconference_Minutes_2012-02-16]]
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* Approval of [[Domain_Secretaries_Committee_Teleconference_Minutes_2012-02-16|minutes from Feb 16th]]
 
* Election Process
 
* Election Process
  
 
* IHE advertising on web pages (is there anything that prohibits sponsor organizations from allowing vendor advertisements on IHE related web pages?)
 
* IHE advertising on web pages (is there anything that prohibits sponsor organizations from allowing vendor advertisements on IHE related web pages?)
 
:* [[Marketing and Communications Committee]]  
 
:* [[Marketing and Communications Committee]]  
:* [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfOWRzazJuemdw IHE Marketing Guidelines]
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:* [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfOWRzazJuemdw IHE Marketing Guidelines]- did not discuss on today's call
* [https://docs.google.com/document/d/1biPjkWUkl6qdHHaKhyrrWFfWLMUtZaFIY4QcKaibavI/edit IHE Marketing Plan]
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* [https://docs.google.com/document/d/1biPjkWUkl6qdHHaKhyrrWFfWLMUtZaFIY4QcKaibavI/edit IHE Marketing Plan] - did not discuss on today's call
  
 
* Process and tools issues
 
* Process and tools issues
  
 
* [[Cross-Domain Strategic Planning Work Group]] Input required
 
* [[Cross-Domain Strategic Planning Work Group]] Input required
 +
** Dr. Lum questioned the process for utilizing the new consolidated CDA template and when she should begin using this.  She is currently moving forward like she has in the past until the template is complete.
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*** AGENDA ITEM FOR NEXT CALL - CDA consolidated template discussion and future steps
 +
**SNOMED utilitzation - how are people tracking this currently.  Dr. Lum was tracking by instance at first and this became too time consuming. 
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*** AGENDA ITEM FOR NEXT CALL - Discuss the need for itemization of SNOMED instances vs. generalized statements.
  
 
* Follow up on 'New Chair' document
 
* Follow up on 'New Chair' document
 
* Next Call: Thursday, April 19
 
* Next Call: Thursday, April 19
 +
**''' ACTION''' - poll the group to determine if the call can begin at 10:15 or 10:30am CT to avoid such an overlapping conflict with the Cross Domain Strategic Planning group that meets from 9:30am - 10:30am

Latest revision as of 11:00, 19 March 2012

Attendees

  • Sidrah Abdul
  • Paul Bralower
  • La Shawn Edwards
  • Manny Furst
  • Flora Lum
  • Joan McMillen
  • LaVerne Palmer

Minutes

  • Old business
  • New business
  • IHE advertising on web pages (is there anything that prohibits sponsor organizations from allowing vendor advertisements on IHE related web pages?)
  • Process and tools issues
  • Cross-Domain Strategic Planning Work Group Input required
    • Dr. Lum questioned the process for utilizing the new consolidated CDA template and when she should begin using this. She is currently moving forward like she has in the past until the template is complete.
      • AGENDA ITEM FOR NEXT CALL - CDA consolidated template discussion and future steps
    • SNOMED utilitzation - how are people tracking this currently. Dr. Lum was tracking by instance at first and this became too time consuming.
      • AGENDA ITEM FOR NEXT CALL - Discuss the need for itemization of SNOMED instances vs. generalized statements.
  • Follow up on 'New Chair' document
  • Next Call: Thursday, April 19
    • ACTION - poll the group to determine if the call can begin at 10:15 or 10:30am CT to avoid such an overlapping conflict with the Cross Domain Strategic Planning group that meets from 9:30am - 10:30am