IHE Domain Coordination Committee Teleconference Agenda 2015-11-18

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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

Domain Coordination Issues

  • Should profiles be based on DSTU’s? Should that affect the status of those profiles? Eg, should a profile based on a DSTU be allowed to go to final text? Trial implementation?
  • How do we align IHE profile development and testing with FHIR’s development and testing cycles?
  • Scheduling and coordination of cycles (HL7 DSTU vs. IHE development cycles)
  • Tooling development - when to invest in validation tools
  • Reconvening of Documentation Work Group
  • Redefinition of Templates
  • Retiring obsolete documents
  • Tools and Processes for OID, Name Space Management
  • Review the current listing of IHE Profiles implemented and in use in major US initiatives

Documentation, Websites and Public Information

  • Reconvening Documentation Work Group shortly after beginning of new year

Governance Implementation

  • Membership Update
  • Committee Feedback

New Business

Next steps and New Actions Items

  • December DCC Tcon: December 15, 9am-10:30am CT (due to holiday the next week)

Domain Coordination Committee