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
- 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
- Communicating Approved CPs that have been balloted but not yet incorporated into relevant TF or supplement
Governance Implementation
- Implementation of IHE-HL7 Collaborative Work Group