Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-06-25"
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===General Committee Business=== | ===General Committee Business=== | ||
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
+ | * Quorum attained. | ||
+ | |||
+ | 2. Approval of Minutes: | ||
+ | * [[IHE Domain Coordination Committee Teleconference Minutes 2013-05-21| May 21 Minutes]] | ||
+ | :* Motion: Approve minutes. Carried with three abstentions | ||
+ | |||
− | |||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] |
Revision as of 16:41, 25 June 2013
Attendees
- Chris Carr - RSNA staff
- Amber Sims - ASTRO staff (representing RO)
- Flora Lum - Eye Care
- John Rhoads - PCD
- Juergen Brandstaetter - Pharmacy
- Karen Witting - ITI
- Mary Kennedy - CAP staff (representing AP)
- Mary Jungers - Documentation Specialist
- Monroe Pattillo - PCD
- Laura Heerman Langford - PCC
- Nancy Ramirez - HIMSS staff
- Celina Roth - HIMSS staff
- Tom Dolan - Cardiology
- Susan Whitt - Dental
- Amit Popat - QRPH
- Kevin O'Donnell - Radiology
- Joan McMillen - RSNA staff
- La Shawn Edwards - RSNA staff
Absent domains: Laboratory.
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum attained.
2. Approval of Minutes:
- Motion: Approve minutes. Carried with three abstentions
3. New Business: from Future Agenda Topics Page
- IHE recruitment initatives
- Integration Statement Format Refresh
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
- Eye Care - submitted - review for July 2013 board call
- Action: Flora Lum will submit revised report updating the activity section for review on the July Board call
- New report is approved for review on the July Board call
- Patient Care Devices - submitted - review for July 2013 board call (due 6/7)
- Approved for review on July Board call
- Radiology - submitted 6/18 - review for July 2013 board call
- Approved for review on July Board ca;;
- Endoscopy - late (due 3/8)
- No update on Endoscopy
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
- Mary Jungers reported that all documents have been reviewed and all revisions are final with the exception being the Glossary
- ACTION: Mary will send around the Glossary to the committee asking for assistance in resolving the remaining conflicts
- Mary Jungers reported that all documents have been reviewed and all revisions are final with the exception being the Glossary
Next steps and New Actions Items
- Scheduled for July 16 AT 9:00AM CT - NEW DATE DUE TO FACE TO FACE MEETINGS TAKING PLACE ON 7/23