Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2010-07-20"
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==Minutes== | ==Minutes== | ||
===General Committee Business=== | ===General Committee Business=== | ||
| − | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | + | 1. Roll Call: Quorum Attained [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] |
2. Approval of Minutes | 2. Approval of Minutes | ||
*[[IHE Domain Coordination Committee 2010-07-06 Teleconference]] | *[[IHE Domain Coordination Committee 2010-07-06 Teleconference]] | ||
| + | :* Motion to Accept Minutes: Approved unaninmously | ||
3. Flag any [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for Next Meeting | 3. Flag any [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for Next Meeting | ||
| + | * None advanced to agenda | ||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
Revision as of 11:41, 20 July 2010
Attendees
- Chris Carr - RSNA
- Imran Chaudri - Eye Care Tech
- Tom Dolan - Cardio Tech
- Ken Fuchs - PCD Plan
- Rob Horn - ITI Tech
- Flora Lum, MD - AAO
- Mike McCoy, MD - PCC Plan
- Joan McMillen - RSNA
- Mike Nusbaum - ITI Plan
- Kevin O'Donnell - Rad Plan
- Andrea Pitkus - CAP
- Celina Roth - HIMSS
- Tone Southerland - PCC Tech
- Lisa Spellman - HIMSS
- Karen Witting - ITI Tech
Minutes
General Committee Business
1. Roll Call: Quorum Attained see Roster
2. Approval of Minutes
- Motion to Accept Minutes: Approved unaninmously
3. Flag any Future Agenda Topics for Next Meeting
- None advanced to agenda
4. Review Action Items List
Domain Announcements
- Cardiology: Three profiles for trial implementation by 2010-07-23
- ITI: Five profiles for trial implementation plus white paper for public comment, Technical Framework volumes and ten updated Trial Implementation Supplements by July 26
- PCC: Eight new/updated supplements and two Technical Framework volumes (18 profiles total)
- QRPH: Five new profiles for publication
Domain Coordination Issues
1. Anatomic Pathology is developing content profiles; include in discussion of template design along with Tone Southerland, Bruce Curran, Charles Parisot, Francois Macary, Kevin O'Donnell, Antje Schroeder, Mary Jungers
- Outcome of July 12 discussion
2. ITI Cross-domain outreach process
3. HL7 Subgroup: ITI CP 211 Outcomes
4. NHIN Direct concerns about convenience and organization of IHE documentation
5. Templates for content and transaction profiles
6. Terminology codes in Trial Implementation profiles
Documentation, Websites and Public Information
- Document Publication Schedule
- Process Page
Next Meeting
- August 3, 9-10:30am CDT