IHE Domain Coordination Committee Teleconference Agenda 2015-03-24

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General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

  • Review for approval.

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Review for Approval

Pending

  • Dental - In progress; followed up on 3/9, informed domain secretary will forward report once complete
  • Anatomic Pathology - Awaiting response

Domain Coordination Issues

  • Review the current listing of IHE Profiles implemented and in use in major US initiatives
  • Multi-domain content creator/consumer harmonization effort
  • Tone reported that focus for now is on discussion between ITI and PCC to harmonize definitions

Documentation, Websites and Public Information

  • Follow-up on implementing online spreadsheet method
  • New tools and methods for creating technical documentation
  • Review tool evaluation spreadsheet
  • Invite volunteers to provide user input
  • Plan for evaluation and pilot implementation
  • Call scheduled for Tuesday, March 3, 10 am CT

Governance Implementation

  • Link to IP guidelines on Webex sessions
  • Implementation of IHE-HL7 Collaborative Work Group
  • Recognized HL7 TSC at January meeting: Healthcare Standards Integration (HSI) Work Group
  • Role is to coordinate work between HL7 WGs and IHE domain committees; also will manage some resources lacking other home in HL7
  • Spreadsheet of open items for discussion

Next steps and New Actions Items

  • Next DCC Tcon: April 28th, 9-10:30am CT


Domain Coordination Committee