Difference between revisions of "IHE Domain Coordination Committee 2009-07-21 Teleconference Minutes"

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* Table of Cross Domain Dependencies
 
* Table of Cross Domain Dependencies
 
* Update on URN registration
 
* Update on URN registration
 +
* Revision in Planning Committee Meeting Policies
  
 
===6. Webinar Series===
 
===6. Webinar Series===

Revision as of 11:46, 21 July 2009

Attendees

  • Jason Colquitt - QRPH Tech
  • Bruce Curran - RO Plan
  • Ken Fuchs - PCD Plan
  • Flora Lum, MD - Eye Care Plan
  • Mike McCoy - PCC Plan
  • Steve Merritt - PCD Plan
  • Kevin O'Donnell - Rad Plan
  • Sondra Renly - Lab Tech
  • John Rhoads - PCD Tech
  • Tone Southerland - PCC Tech
  • Karen Witting - ITI Tech
  • Steve Moore
  • Rob Horn - Agfa
  • Lisa Spellman - HIMSS
  • Joan McMillen - RSNA
  • Celina Roth - HIMSS

Minutes

1. General Committee Business

  • <Motion> Minutes approved unanimously

2. New Business: from Domain Coord - Future Agenda Topics Page

  • Reviewed and updated page
  • Name space management and information librarian position are urgent to be addressed in near term

3. Review Action Items List

4. Domain Milestone Announcements

5. Domain Coordination Issues

  • Table of Cross Domain Dependencies
  • Update on URN registration
  • Revision in Planning Committee Meeting Policies

6. Webinar Series

  • Planning and scheduling update

7. Documentation, Websites and Public Information

  • Reviewed PCD and Eyecare Reports
    • ACTION - Future reports to be circulated to the Domain Co-Chairs for review prior to the call and then report revisions can be discussed before submitting to the IHE International Board
    • Board Report Items Discussed
      • Review timelines - See Radiology Domain for example
      • Major/Significant Profiles - don't list all profiles. List about the 5 most implemented profiles with a 1-2 line description about why they are significant
      • New profiles - list a 1 line description of the profile and what stage it is at
      • Summary of future plans - list a couple of bullet points on what the domain is focusing on over the next couple of years

8. Governance Implementation

9. Next steps and New Actions Items

  • Next call, Tues., Aug 4, 9-10:30am CDT


Domain Coordination Committee

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