Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-04-22"
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2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
:* [https://docs.google.com/document/d/1lI0RoUzund4aEngsM54yXA3Ij9PYhZfxo4ZiAxCakR0/edit?usp=sharing IHE Anatomic Pathology (AP)] | :* [https://docs.google.com/document/d/1lI0RoUzund4aEngsM54yXA3Ij9PYhZfxo4ZiAxCakR0/edit?usp=sharing IHE Anatomic Pathology (AP)] | ||
| + | :**Amit Popat motioned to approve; Riki Merrick seconded motion; Monroe Patillo abstained | ||
| + | :***Report approved and ready to be presented to the IHE International Board in May | ||
:* [https://docs.google.com/document/d/10IFyRh9ku-Cs1ZOo22EU-evklj4VWC6YZqDpzbsjM3U/edit?usp=sharing IHE Dental] | :* [https://docs.google.com/document/d/10IFyRh9ku-Cs1ZOo22EU-evklj4VWC6YZqDpzbsjM3U/edit?usp=sharing IHE Dental] | ||
| + | :**Karen Witting motioned to approve; Monroe Patillo seconded motion | ||
| + | :***Report unanimously approved and ready to be presented to the IHE International Board in May | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Revision as of 11:19, 22 April 2014
Attendees
- Juergen Brandstaetter
- Bruce Curran
- Gila Pyke
- Amit Trivedi
- Amit Popat
- Flora Lum
- Karen Witting
- Erik Pupo
- Riki Merrick
- Raj Dash
- Monroe Patillo
- Eric Heflin
- Sarah Willis-Garcia
- Joan McMillen
- Mary Jungers
- Nancy Ramirez
- Nichole Drye-Mayo
General Committee Business
1. Roll Call see Roster
2. March 25th Minutes Approved
3. New Business: from Future Agenda Topics Page
- Volunteer Spotlight on ihe.net
- Would like to add all co-chairs to the rotation
- Documentation process for National Extensions (what does it look like)
- Is it the same as for a profile (e.g., public comment, trial implementation, final text)?
- Who makes the decision when it moves to next phase?
- IHE USA's Certification Roadmap (Vinny Sakore- ICSA Labs)
- ICSA Labs Survey (Amit Trivedi)
- Survey and Recap to be sent to IHE stakeholders today
- Volunteer Spotlight on ihe.net
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
- IHE Anatomic Pathology (AP)
- Amit Popat motioned to approve; Riki Merrick seconded motion; Monroe Patillo abstained
- Report approved and ready to be presented to the IHE International Board in May
- Amit Popat motioned to approve; Riki Merrick seconded motion; Monroe Patillo abstained
- IHE Dental
- Karen Witting motioned to approve; Monroe Patillo seconded motion
- Report unanimously approved and ready to be presented to the IHE International Board in May
- Karen Witting motioned to approve; Monroe Patillo seconded motion
- IHE Anatomic Pathology (AP)
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group
- Domain Educational Webinar Series
Governance Implementation
- Annual announcement as part of profile proposal process: Secretaries to make announcement at least once annually at start of development cycle
- Reminders regarding requirement of IHE International membership to participate in committee meetings and decision making