IHE Domain Coordination Committee 2009-09-29 Teleconference Minutes
Revision as of 09:38, 29 September 2009 by Chrisdcarr (talk | contribs) (→Domain Coordination Issues)
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
- Page identifies the critical factors in successful adoption of profiles
- Need to identify metrics for each stage
- Action Item: Planning and Technical Co-chairs to review page and send comments on key considerations and potential metrics to Domain Coordination Committee list
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