Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-08-02"
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2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-07-12 | June 12 Minutes]] | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-07-12 | June 12 Minutes]] | ||
| − | * Motion to approve. Approved with some abstentions. | + | * Motion to approve. Approved with some abstentions (Tom D., Sondra, Kevin OD, Geoff). |
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
| − | :* NameSpace (Rob Horn | + | :* NameSpace (Rob Horn) |
| − | :* Overall Process Documentation (Teri Sippel) | + | |
| + | |||
| + | |||
| + | :* Overall Process Documentation (Teri Sippel) - deferred two weeks | ||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] (postpone) | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] (postpone) | ||
Revision as of 13:05, 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 (Tom D., Sondra, Kevin OD, Geoff).
3. New Business: from Future Agenda Topics Page
- NameSpace (Rob Horn)
- Overall Process Documentation (Teri Sippel) - deferred two weeks
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)