Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-06-24"

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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]]
 
* Add to July 22 agenda: Ensuring compliant products are communicated to purchasers.
 
* Add to July 22 agenda: Ensuring compliant products are communicated to purchasers.
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4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
 
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]

Revision as of 18:04, 24 June 2014

Attendees

  • Laura Bright
  • Chris Carr
  • Didi Davis
  • John Garguilo
  • Laura Heermann Langford
  • Emma Jones
  • Golce Laleci
  • Chris Lindop
  • Alex Lippit
  • Flora Lum
  • Riki Merrick
  • Monroe Pattilo
  • Amit Popat
  • Gila Pyke
  • Nancy Ramirez
  • Antje Schroeder
  • Tone Southerland
  • Michelle Williamson

Minutes

General Committee Business

1. Roll Call see Roster

  • Quorum Attained.

2. Approval of May 27 Minutes

  • Approved with six abstentions.

3. New Business: from Future Agenda Topics Page

  • Add to July 22 agenda: Ensuring compliant products are communicated to purchasers.

4. Review Action Items List

  • Update with completion notes.

Domain Announcements

1. Domain Milestone Dates

  • Eye Care Public Comment Expected Soon on 2 Supplements: C-CDA based General Eye Evaluation, and Small Clinic Workflow

2. Domain Board Reports

Domain Coordination Issues

  • ITI Publication of De-identification White Paper
  • White paper published. Joint meeting scheduled with PCC and QRPH.
  • Lead author, John Moehrke available for consulting on deidentification issues with other domains considering developing profiles

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

Governance Implementation

  • Implementation of IHE-HL7 Collaborative Work Group

Next steps and New Actions Items

Domain Coordination Committee

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