Difference between revisions of "IHE Domain Coordination Committee 2009-09-29 Teleconference Minutes"
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2. Approval of [[IHE Domain Coordination Committee 2009-09-15 Teleconference Minutes| September 15 Minutes]] | 2. Approval of [[IHE Domain Coordination Committee 2009-09-15 Teleconference Minutes| September 15 Minutes]] | ||
| + | * Motion: Approve Minutes; approved with 3 abstentions | ||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
Revision as of 09:23, 29 September 2009
Attendees
- John Rhoades, PCD TC
- Todd Cooper, PCD TC
- Lisa Spellman, HIMSS
- Mark Schofield, HIMSS
- Chris Carr, RSNA
- Joan McMillen, RSNA
- Nichole Drye-Mayo, RSNA
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of September 15 Minutes
- Motion: Approve Minutes; approved with 3 abstentions
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
Domain Coordination Issues
1. IHE Pipeline Impedence Matching [[1]]
2. Community Bandwidth to review profiles.
3. Evaluation of published profiles.
4. HL7 Subgroup
Documentation, Websites and Public Information
- Review Draft Domain Board Reports
- Anatomic Pathology
- Pharmacy
- Profile Library Review
- Review Radiology annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication)
Governance Implementation
- Update on Roster Pruning/Committee Recruitment
- Sample Roster Confirmation Message
Next steps and New Actions Items
1. Next call - October 13, 9:00am - 10:30am CDT