IHE Domain Coordination Committee Teleconference Minutes 2012-11-06

Attendees

Absent domains: Anatomic Pathology, Dental, Endoscopy, Laboratory, Pharmacy.

General Committee Business

1. Roll Call see Roster

2. Approval of minutes

• Oct. 23 Minutes

• Approved unanimously.

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

• Reviewed list and identified items to close

Domain Announcements

1. Domain Milestone Dates

• Domains requested to fill in known dates for meetings and development milestones

2. Domain Board Reports

• Status
  • Anatomic Pathology - updated report due to DCC (6 months overdue to the board)
  • Patient Care Coordination - 2 months overdue to the board
  • QRPH - to be presented to the board 11/8
  • ITI - to be presented to the board 11/8
• Review
  • N/A

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group

• Addressed under new business in review of strategic plan

Documentation, Websites and Public Information

• Documentation Work Group

• Tracking document for resolution of public comments

Governance Implementation

Next call Nov. 20th