IHE Domain Coordination Committee Teleconference Agenda 2015-06-23

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• May 26 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

• Ready for review
  • PCD Domain Report
  • Eye Care Domain Report

Domain Coordination Issues

• Review the current listing of IHE Profiles implemented and in use in major US initiatives

• Spreadsheet of IHE Profiles Supporting Major Initiatives

• Multi-domain content creator/consumer harmonization effort

Documentation, Websites and Public Information

• Call for Proposals web page
• New tools and methods for creating technical documentation

• Review tool evaluation spreadsheet
• Status update of CDA Tool Evaluation Pilot Project - Follow up tcon held on April 28th.

Governance Implementation

• Implementation of IHE-HL7 Collaborative Work Group

• HL7 HSI WG Issues tracking spreadsheet

New Business

• Status update after IHE Europe Connectathon -- Invitation Letter: Formal written letter from IHE board for European IHE Intl Members (submitted by Jaqueline Suruge, Pharma)

• Implementation of fee-based membership

Next steps and New Actions Items

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

Domain Coordination Committee