IHE Domain Coordination Committee Teleconference Agenda 2015-04-28

From IHE Wiki
Jump to: navigation, search

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
    • Radiology - In progress
    • 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

Documentation, Websites and Public Information

  • Supply paper: content and methodology (José Costa Teixeira)
  • CP communication process (see sample Radiology page)
  • Follow-up on implementing online spreadsheet method
  • New tools and methods for creating technical documentation

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

New Business

Submitted by Nancy Ramirez from joint meetings in Paris (Feb)

  1. Invitation Letter: Formal written letter from IHE board for European IHE Intl Members (submitted by Jaqueline Suruge, Pharma)
    a. Invitation letter allowing IHE members to attend IHE International F2F meetings on-site without having to take vacation time in order to attend meetings; Various members need to take personal time and use personal funds to attend meetings.
  2. Resources: Gather a list of organizations with available meeting space and A/V technology who are willing to sponsor/host F2F meetings (submitted by Jaqueline Suruge, Pharma)
  3. Distribution of New Items: For information that needs to get out to all IHE Intl members, send email to Nichole or Nancy and Nancy/Nichole will distribute as needed either to relevant Google Groups or via IHE Intl MailChimp newsletter. (Submitted by Jurgen Brandstatter, Pharma)

Next steps and New Actions Items

  • Next DCC Tcon: May 26th, 9-10:30am CT


Domain Coordination Committee