IHE Domain Coordination Committee Teleconference Minutes 2011-12-06

Attendees

• Ken Fuchs
• Flora Lum
• Joan McMillen
• Karen Witting
• LaVerne Palmer
• Mary Jungers
• Mary Kennedy
• Simon Letellier (Pharm)
• Jacqueline Surugue (Pharm)
• Jürgen Brandstätter (Pharm)
• Sondra Renly (lab tc)
• Antje Schroeder
• Celina Roth
• Geoff Pascoe
• Kevin O'Donnell
• Sidrah Abdul
• Teri Schippel Schmidt
• Jim St. Clair
• Did Davis
• La Shawn Edwards

General Committee Business

1. Roll Call see Roster

2. Approval of November 22 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

• reminder - follow the link above for simple templates for announcements

1. Domain Milestone Dates

2. Domain Board Reports (10 min - Karen Witting)

• Cardiology - Due 12/8
• Dental - Due 1/5

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 10 min)

• Update on responses from each domain

Documentation, Websites and Public Information

• Documentation Work Group (15 min - Teri Sippel Schmidt)

• NameSpace White paper comments were due Dec 6th

• update on comments received
• update from domains on plans to initially gather namespace info

• Status of TF Template development

Next steps and New Actions Items

• Next Call Dec 20, 2012

Domain Coordination Committee