Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-08-02"
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
* Cross-Domain Strategic Planning Work Group (defer) | * Cross-Domain Strategic Planning Work Group (defer) | ||
| + | |||
| + | ===Documentation, Websites and Public Information=== | ||
| + | * Documentation Work Group (Teri Sippel Schmidt) | ||
| + | ** Walk through the changes on a DCC call once the documents are complete - end of August deadline | ||
| + | ** Volume 0 and Volume 1 | ||
| + | ** Changes to the Supplement templates | ||
| + | |||
| + | * Webinar Series Update (10 min - Celina) | ||
| + | * Documentation updates (not currently necessary unless questions - Mary Jungers) | ||
Revision as of 10:26, 2 August 2011
Attendees
- Laura Bright - PCC Tech
- Rick Butler - Eyecare
- Didi Davis - QRPH Plan
- Tom Dolan - Cardiology
- La Shawn Edwards - RSNA
- Rob Horn - ITI Tech
- Mary Jungers - Doc Specialist
- Flora Lum - Eye Care Planning
- Joan McMillen - RSNA
- Kevin O'Donnell - Radiology
- Geoff Pascoe - ITI
- Amit Popat - QRPH
- Sondra Renley - Lab
- John Rhoads - PCD Tech
- Antje Schroeder - Cardiology
- Teri Sippel-Schmidt - Process Specialist
- Karen Witting - ITI Plan
Absent domains: Anatomic Pathology, Pharmacy, Radiation Oncology
General Committee Business
1. Roll Call see Roster - Quorum attained
2. Approval of June 12 Minutes
- Motion to approve. Approved with some abstentions.
3. New Business: from Future Agenda Topics Page
- NameSpace (Rob Horn and/or Chris Carr)
- Overall Process Documentation (Teri Sippel)
4. Review Action Items List (postpone)
Domain Announcements
1. Domain Milestone Dates (20 min - ITI/PCC/PCD/QRPH TC Cochairs)
- Post comments on either ftp or on a google groups doc
- Put a link on the wiki to the google doc or the ftp for each domain's public comments
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Eye Care - accepted by board Eye Care Board Report
- PCC - due to DCC 8/11 - should review on the 8/16 call
- QRPH - due to DCC 9/8
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (defer)
Documentation, Websites and Public Information
- Documentation Work Group (Teri Sippel Schmidt)
- Walk through the changes on a DCC call once the documents are complete - end of August deadline
- Volume 0 and Volume 1
- Changes to the Supplement templates
- Webinar Series Update (10 min - Celina)
- Documentation updates (not currently necessary unless questions - Mary Jungers)