Difference between revisions of "IHE Domain Coordination Committee 2009-09-15 Teleconference Minutes"
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(New page: ==Attendees== *Mike Nusbaum, ITI Plan *Lisa Spellman, HIMSS *Nichole Drye-Mayo, RSNA ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wB...) |
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| Line 2: | Line 2: | ||
*Mike Nusbaum, ITI Plan | *Mike Nusbaum, ITI Plan | ||
| − | + | *Karen Witting, ITI Tech | |
| + | *Rob Horn, ITI Tech | ||
| + | *Laura Heermann,PCC Tech | ||
| + | *Tone Southerland, PCC Tech | ||
| + | *Imran Chaudhri, Eye TC | ||
| + | *Bruce Curran, RO Tech | ||
| + | *Ana Estelrich, QRPH Quality | ||
| + | *Steve Merritt, PCD Plan | ||
| + | *Kevin O'Donnell, Rad Plan | ||
| + | *Steve Moore, MIR | ||
*Lisa Spellman, HIMSS | *Lisa Spellman, HIMSS | ||
| + | *Celina Roth, HIMSS | ||
| + | *Yvonne Horton, HIMSS | ||
*Nichole Drye-Mayo, RSNA | *Nichole Drye-Mayo, RSNA | ||
Revision as of 09:20, 15 September 2009
Attendees
- Mike Nusbaum, ITI Plan
- Karen Witting, ITI Tech
- Rob Horn, ITI Tech
- Laura Heermann,PCC Tech
- Tone Southerland, PCC Tech
- Imran Chaudhri, Eye TC
- Bruce Curran, RO Tech
- Ana Estelrich, QRPH Quality
- Steve Merritt, PCD Plan
- Kevin O'Donnell, Rad Plan
- Steve Moore, MIR
- Lisa Spellman, HIMSS
- Celina Roth, HIMSS
- Yvonne Horton, HIMSS
- Nichole Drye-Mayo, RSNA
General Committee Business
1. Roll Call see Roster
2. Approval of September 1 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
Domain Coordination Issues
Documentation, Websites and Public Information
- Review Draft Domain Board Reports
- Anatomic Pathology
- Pathology
- Review Radiology annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication)
Governance Implementation
- Vote on Proposal: Roster Pruning
- Since anyone can be added to the roster of any domain cmte by having their primary representative send an email to the secretary/cochair of the committee stating the representatives name...
- We should remove members from the roster if they have not attended a meeting in over a year. A roster full of phantom members is unwieldy and misleading
- They should stay on the mailing list
- Sample Roster Confirmation Message
Next steps and New Actions Items
1. Next call - September 29, 9:00am - 10:30am CDT