IHE Domain Coordination Committee Teleconference Minutes 2012-09-25

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of minutes

• Aug. 28 Minutes

• Approved with three abstentions.

• Sept. 11 Minutes

• Approved with two abstentions.

3. New Business: from Future Agenda Topics Page

• Status tracking of supplements

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

• Pharmacy

• Call for proposals currently open
• Planning joint meeting with ITI and QRPH in Treviso in March 2013

2. Domain Board Reports

• Status
  • Endoscopy - 7 months late
  • Anatomic Pathology - 5 months late
  • Patient Care Coordination - 1 month late
  • QRPH - ready for review
  • IT Infrastructure - due 10/10
• review
  • Quality, Research and Public Health Domain Board Report
  • Anatomic Pathology Domain Report

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

• Documentation Work Group

• Release of template documents for "public" review

• SNOMED Licensing Issues - Juergen

Governance Implementation

• Strategic Plan and Related Work Groups

• Strategic Plan Next Steps

• Work Groups

• Education
• Deployment Coordination
• Deployment Data and Success Story
• Financial Sustainability

Next steps and New Actions Items

Domain Coordination Committee