IHE Domain Coordination Committee Teleconference Minutes 2012-10-09

Attendees

• Juergen Brandstaetter
• Laura Bright
• Chris Carr
• Bruce Curran
• Didi Davis
• La Shawn Edwards
• Robert Horn
• Joan McMillen
• Jessica Palmer
• Flor Lum
• Kevin O'Donnell
• John Rhoads
• Antje Schroeder
• Karen Witting

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of minutes

• Sept. 25 Minutes

3. New Business: from Future Agenda Topics Page

• Status tracking of supplements

• Action items or tasks assigned to DCC under Strategic Plan

• Goal 1: Collect and analyze internal metrics to identify trends and improve results
• Goal 2: IHE will have a unified strategic view and consistent implementation of standards and quality across domains in addressing users’ real needs.
• 2.2 IHE will support and encourage cross domain sharing of best practices and new profile development.
• (general) IHE will not develop base standards.
• (general) IHE will focus on functionality and usability only in service to interoperability.

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

• Status
  • Endoscopy - to be presented to board 10/11
  • Anatomic Pathology - updated report due to DCC (5 months overdue to the board)
  • Patient Care Coordination - one month overdue to the board
  • QRPH - to be presented to the board 10/11
  • ITI - ready for review
• Review
  • ITI Board Report Board_Report_ITI-2012-10-08.doc

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

• Documentation Work Group

Next steps and New Actions Items

Domain Coordination Committee