IHE Domain Coordination Committee Teleconference Minutes 2012-11-20

Attendees

• Chris Carr-RSNA
• Didi Davis
• Tom Dolan
• La Shawn Edwards
• Mary Jungers
• Kevin O'Donnell
• Karen Witting

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of minutes

• Nov. 06 Minutes

• .

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 -
  • ITI -
• Review
  • N/A

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group
• Review of action items or tasks assigned to DCC under Strategic Plan and Next Steps documents to identify specific action items and next steps

• Goal 1:

• Goal 2:

Documentation, Websites and Public Information

• Documentation Work Group

• Tracking document for resolution of public comments

Governance Implementation

Next call Dec. 18th