IHE Domain Coordination Committee 2010-03-30 Teleconference Minutes

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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

3. New Business: from Future Agenda Topics Page

  • See below

4. Calendaring

  • Sponsors asking to have all groups determine their FTF meetings for the year so that we can block space at RSNA HQ and try to avoid building conflicts
  • Obtain HITSP, HL7 working groups and other calendars to avoid meeting conflicts
  • Need to discuss Webinar Scheduling for the Summer 2010 - Future topic on one of our next calls

5.. 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

Next Meeting

  • April 13, 9-10:30am CDT

Domain Coordination Committee