IHE Domain Coordination Committee 2009-09-15 Teleconference Minutes

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

• Unanimously approved.

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

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

Domain Coordination Committee