Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-02-28"
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===General Committee Business=== | ===General Committee Business=== | ||
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| + | ** met quorum | ||
2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-02-14 |IHE Domain Coordination Committee Teleconference Minutes 2012-02-14 ]] | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-02-14 |IHE Domain Coordination Committee Teleconference Minutes 2012-02-14 ]] | ||
| + | ** approved; one abstention | ||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
| + | ** not reviewed | ||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
| + | ** not reviewed | ||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
Revision as of 11:41, 28 February 2012
1. Roll Call see Roster
2. Approval of February 14, 2012 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
General Committee Business
1. Roll Call see Roster
- met quorum
2. Approval of IHE Domain Coordination Committee Teleconference Minutes 2012-02-14
- approved; one abstention
3. New Business: from Future Agenda Topics Page
- not reviewed
4. Review Action Items List
- not reviewed
Domain Announcements
- Eye Care - Opening Public Comment
- Basic Eye Care Workflow - manages and distributes the workflow across equipment within the eye clinic
- Deadline: 2012-03-15
- This is an update to an existing profile, actors corrected, not a new profile.
2. Domain Board Reports (10 min - Karen Witting)
- Status
- New "Provisional board report template"- Review from Kevin
- Provisional board report reviewed - no changes/comments/additions requested; Karen will forward to Endoscopy and Dental since we were not sure if it had been forwarded previously. Unfortunately, timing will push out the Board review of these two domains by an additional month.
- Will be available on ftp site also
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 10 min)
- Update on IHE/HL7 CDA Consolidation project: "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, Release 1 - US Realm "
-
- link just provided as fyi
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
Governance Implementation
Next steps and New Actions Items
- Next Call March 12, 2012, 9am-10:30am CT