Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-12-20"
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2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
| − | * Cardiology [ftp://ftp.ihe.net/Board/DomainReports/IHE_BoardReport_Card_V2_PC_discussion_2011-11-29.doc Board Report] | + | * Reviewed Cardiology [ftp://ftp.ihe.net/Board/DomainReports/IHE_BoardReport_Card_V2_PC_discussion_2011-11-29.doc Board Report] |
| − | * Dental due to DCC 1/5 | + | :* Approved with minor formatting revisions |
| + | :* Action Item: Antje Schroeder to forward updated version. Karen Witting will update tracking information. Chris Carr to add to January Board agenda. | ||
| + | * Dental domain due to DCC 1/5 | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Revision as of 10:53, 20 December 2011
Attendees
- Chris Carr - RSNA
- Bruce Curran - RO Tech
- Didi Davis - QRPH Plan
- La Shawn Edwards - RSNA
- Rob Horn - ITI Tech
- Mary Jungers - Doc Specialist
- Flora Lum - Eye Care
- Kevin O'Donnell - Radiology
- Sondra Renly - Lab Tech
- Claudio Saccavini - ITI Planning
- Antje Schroeder - Cardio Tech
Absent domains: Anatomic Pathology, Patient Care Coordination, Patient Care Device, Pharmacy
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum attained: 7 of 11 domains present.
2. Approval of December 6 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)
- Reviewed Cardiology Board Report
- Approved with minor formatting revisions
- Action Item: Antje Schroeder to forward updated version. Karen Witting will update tracking information. Chris Carr to add to January Board agenda.
- Dental domain due to DCC 1/5
Domain Coordination Issues
- Reviewed Work Group timeline: goal to have report for discussion at February IHE Intl Board meeting at HIMSS; DCC will review document in early February
- Action Item: Chris Carr to add Lab domain content provided by Sondra Renly
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
- New SUPPLEMENT TEMPLATE available - please begin to use it! ( - 10 min)
- Plan is to incorp other templates in early 2012
- Supplement Template comments will be collected throughout 1H2012 for re-review in July 2012; comment form on DCC page
- Very quick review of CIRC profile - plan is will be the template for Content Modules
Governance Implementation
Next steps and New Actions Items
- Next Call Scheduled for Jan 03, 2012