IHE Domain Coordination Committee Teleconference Minutes 2014-05-27

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Attendees

  • Chris Carr
  • Bruce Curran
  • Eric Heflin
  • Rob Horn
  • Mary Jungers
  • Alex Lippitt
  • Flora Lum
  • Joan McMillen
  • Kevin O'Donnell
  • Monroe Pattillo
  • Gila Pyke
  • Antje Schroeder
  • Karen Witting

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of April 22nd Minutes

3. New Business: from Future Agenda Topics Page

  • Coordination with HL7 - Keith

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

  • ITI Publication of De-identification White Paper

Documentation, Websites and Public Information

1. CP Communication Process

  • Communicating Approved CPs that have been balloted but not yet incorporated into relevant TF or supplement
    • Linking to a list (on a wiki page) from ihe.net or an Excel spreadsheet

2. National Extension Approval and Publication Process

3. Webinar Series: Request for Domain Co-chairs to Identify Dates and Presenters

  • Web link to respond to request for domain Webinar series
  • Form allows domains to select dates between June and end of August
  • Action Item: Secretary to send current schedule of dates to DCC list

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee