Difference between revisions of "IHE Domain Coordination Committee 2009-09-29 Teleconference Minutes"
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*Update on Roster Pruning/Committee Recruitment | *Update on Roster Pruning/Committee Recruitment | ||
:* Sample [[Roster Confirmation Message]] | :* Sample [[Roster Confirmation Message]] | ||
+ | :* '''Action Item: Committee Secretaries''' to distribute message to their lists and prune rosters accordingly | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== |
Revision as of 09:34, 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
- Sondra Renly - Lab TC
- John Rhoads - PCD TC
- Karen Witting - ITI Tech
- Yvonne Horton - HIMSS
- 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
- Action Item: Committee Secretaries to distribute message to their lists and prune rosters accordingly
Next steps and New Actions Items
1. Next call - October 13, 9:00am - 10:30am CDT