Difference between revisions of "IHE Domain Coordination Committee 2009-09-29 Teleconference Minutes"
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==Attendees== | ==Attendees== | ||
| − | + | * Rick Butler - Eye Care TC | |
| − | * | + | * Todd Cooper - PCD TC |
| − | * | + | * Bruce Curran - RO Tech |
| − | *Lisa Spellman | + | * Ana Estelrich - QRPH Plan |
| − | *Mark Schofield, HIMSS | + | * Mike McCoy - PCC Plan |
| − | *Chris Carr, RSNA | + | * Mike Nusbaum - ITI Planning |
| − | *Joan McMillen, RSNA | + | * Kevin O'Donnell - Rad Planning |
| − | *Nichole Drye-Mayo, RSNA | + | * John Rhoads - PCD TC |
| − | + | * Karen Witting - ITI Tech | |
| + | * Celina Roth - HIMSS | ||
| + | * Lisa Spellman - HIMSS | ||
| + | * Mark Schofield, HIMSS | ||
| + | * Chris Carr, RSNA | ||
| + | * Joan McMillen, RSNA | ||
| + | * Nichole Drye-Mayo, RSNA | ||
==Minutes== | ==Minutes== | ||
Revision as of 09:31, 29 September 2009
Attendees
- Rick Butler - Eye Care TC
- Todd Cooper - PCD TC
- Bruce Curran - RO Tech
- Ana Estelrich - QRPH Plan
- Mike McCoy - PCC Plan
- Mike Nusbaum - ITI Planning
- Kevin O'Donnell - Rad Planning
- John Rhoads - PCD TC
- Karen Witting - ITI Tech
- Celina Roth - HIMSS
- 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