IHE Domain Coordination Committee Teleconference Minutes 2011-08-02

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)