IHE Domain Coordination Committee Teleconference Minutes 2013-06-25

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:

• May 21 Minutes

• Motion: Approve minutes. Carried with three abstentions

• April 23 Minutes

• Motion: Approve minutes. Carried with four abstentions

3. New Business: from Future Agenda Topics Page

• IHE recruitment initatives
• Integration Statement Format Refresh

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

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

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

Domain Coordination Committee