IHE Domain Coordination Committee Teleconference Minutes 2011-12-06
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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
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
Governance Implementation
Next steps and New Actions Items
- Next Call Dec 20, 2012