IHE Domain Coordination Committee Teleconference Minutes 2013-01-15

Attendees

• Paul Bralower
• Chris Carr
• Christel Daniel
• Tom Dolan
• La Shawn Edwards
• Derrick Evans
• Mary Jungers
• Mary Kennedy
• Joan McMillen
• Antje Schroeder
• Karen Witting

Minutes

General Committee Business

1. Roll Call see Roster

2. Review of Minutes

• Dec, 18 Minutes

• Motion: Approve minutes. Carried unanimously.

3. New Business: from Future Agenda Topics Page

• New items

• Data Elements Exchange profile - AP, QRPH and ITI?

• Address when all domains present

• Use of ftp site: do all domains use the ftp site? Is it a good place to put domain reports? Why do some domain leaders not have the user/pw?

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

• Status:
  • Anatomic Pathology - Board_Report_IHE_AP-Domain-20121212.docx
    • ACTION: Christel will revise the report and place new report on ftp notifying C. Carr/K. Witting - add number of vendors/product registry into activity table
      • Revised report will be ready for Board review
  • Dental Board_Report_IHE_Dental Domain_(Provisional)-2013-01-10-v5-1.doc
    • Report ready as is for Board Review
    • ACTION: Paul will work to get the DCC access to the Dental roster (currently not working)
    • ACTION: Paul will work on updating the 2012 and 2013 milestone wiki page with scheduled dates (use domain template page for examples)
    • ACTION: Paul will provide the SEDI profile that completed public comment to Mary for trial implementation publication
  • Cardiology - Board defered due to lack of time and no Cardiology representation on January call. Will review on February call
  • PCC now 5 months late

Next steps and New Actions Items

• Next meeting: Jan. 29, 2013, 9-10:30am

Domain Coordination Committee