Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-01-17"
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* Karen Witting - ITI | * Karen Witting - ITI | ||
| − | ''Absent domains: Anatomic Pathology, Patient Care Coordination, Patient Care Device, QRPH'' | + | ''Absent domains: Anatomic Pathology, Laboratory, Patient Care Coordination, Patient Care Device, QRPH'' |
:* Quorum not attained. See roster | :* Quorum not attained. See roster | ||
Revision as of 11:10, 17 January 2012
Attendees
- Sidrah Abdul - RO
- Juergen Brandstaetter - Pharmacy
- Chris Carr - RSNA/Secretary
- Tom Dolan - Cardiology
- Simon Letellier - Pharmacy
- Flora Lum - Eye Care
- Kevin O'Donnell - Radiology
- Teri Sippel Schmidt - Process Specialist
- Karen Witting - ITI
Absent domains: Anatomic Pathology, Laboratory, Patient Care Coordination, Patient Care Device, QRPH
- Quorum not attained. See roster
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of December 20, 2011 Minutes
- Approval of January 3, 2012 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
- Radiology preparing supplements for public comment
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Dental Report available for review
- Endoscopy Due to DCC 1/26/2012 (eariler due date because of DCC mtg dates)
- Dental Report Review: Board_Report_IHE_Dental Domain-2011_01_03.doc
- Updated Domain Reports process page with clearer procedure steps
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 5 min)
- Update on responses from each domain
- Update on outcome of North American Connectathon 2012 - who?
- Reinvigorating development committee volunteer activity - Karen W
- IHE Board is requesting advice on above topic
- General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation?
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
- progress made on TF General Introduction
- any questions so far? plan/schedule going forward.
Governance Implementation
Next steps and New Actions Items
- Next Call Jan 31, 2012