IHE Domain Coordination Committee Teleconference Minutes 2013-04-09
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Attendees
- Chris Carr - RSNA
- Bruce Curran - RO Tech
- Tom Dolan - Cardiology Tech
- La Shawn Edwards - RSNA
- Laura Heermann - PCC Plan
- Flora Lum - Eye Care
- Chris Pauer - RO Tech
- John Rhoads - PCD Tech
- Antje Schroeder - Rad Tech
- Amber Sims - ASTRO
- Susan Whitt - Dental Planning
- Karen Witting - ITI Plan
Absent domains: Anatomic Pathology; Endoscopy; Laboratory; Pharmacy; Quality, Research and Public Health
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum attained
2. Review today's agenda
- Approved as published
3. Approval of March 26 Minutes
4. New Business: from Future Agenda Topics Page
- Reinvigorating volunteers to get better document reviews/quality
- Radiology and QRPH have implemented Designated Reviewers policy that requires named committee members to provide comments on a given profile. Encourage all domains to adopt this policy.
- Deferred further discussion.
5. Review Action Items List
- RSNA staff to update.
Domain Announcements
- Action Item: RO, PCC and Dental to provide outstanding milestone dates
2. Domain Board Reports
- Rad Onc - one month overdue; preparation in process
- Endoscopy - one month overdue
- Anatomic Pathology - due
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
- Domain survey
Documentation, Websites and Public Information
- Annual Domain Webinar Series
- Documentation Work Group
- Profile template feedback: as profile authors have issues with the template they should submit them using the form found here: http://www.ihe.net/ihetemplates.cfm.
Governance Implementation
Next steps and New Actions Items
- Next Call Tuesday April 23 9:00am central time