IHE Domain Coordination Committee 2010-03-30 Teleconference Minutes

General Committee Business

1. Roll Call see Roster

• Rick Butler - Eyecare Technical
• Mike Nusbaum - ITI Planning
• Rob Horn - ITI Technical
• Sondra Renly - Lab Technical
• Mike McCoy - PCC Planning
• Laura Heerman - PCC Technical
• Ken Fuchs - PCD Planning
• Jason Colquitt - QRPH Technical
• Chris Lindop - Radiology Planning
• Bruce Curran - Radiation Oncology Technical
• Tom Dolan - Cardiology
• Joan McMillen - RSNA
• Celina Roth - HIMSS

2. Approval of Minutes

• IHE Domain Coordination Committee 2010-03-16 Teleconference
  • <Motion> to approve minutes - Approved - abstention - C. Lindop

3. New Business: from Future Agenda Topics Page

• See below

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

Domain Coordination Issues

• ITI Outreach Process to Domain and Deployment Committees
  • Review the ITI Outreach project - Work with each domain/region to determine what ITI's role is during this planning cycle
  • ITI will review and prioritize its work cycle based on each domain's/region's response
  • ITI has assigned a committee member to each domain/region to work on pulling this information together - A 30 minute WebEx will be scheduled with the ITI committee liaison
    • Radiation Oncology and IHE Japan, China, and Korea have no liaison or a temporary liason for now.

Documentation, Websites and Public Information

• Document Supplement Template

• Patent Disclaimer Text

• Domain Board Reports
  • Cardiology Report will be forwarded to the IHE International Board
  • ACTION: Chris Carr and Joan McMillen will edit Board Report Schedule and forward to the group

• Profile Library Review

Next Meeting

• April 13, 9-10:30am CDT

Domain Coordination Committee