IHE Domain Coordination Committee Teleconference Agenda 2015-12-15

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General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

  • Review for approval - deferred

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • IHE Surgery report
    • Update from Dr. Lemke and Franziska regarding clarity on domain activities
    • Request for approval

Domain Coordination Issues

  • Strategy for incorporating FHIR into IHE profiles and Connectathon testing (ITI leadership participating in this discussion)
  • Reconvening of Documentation Work Group
    • Calls confirmed beginning (add date)
  • Tools and Processes for OID, Name Space Management
    • Calls confirmed beginning (add date)
  • Outreach for membership and committee participation during NA Conenctathon Lunch & Learn and HIMSS Interoperability Showcase

Documentation, Websites and Public Information

Governance Implementation

  • Membership Update
  • Committee Feedback

New Business

  • Bar codes: Jose Costa Texeira raised proposal within ITI to address the use of bar codes and related interoperability issues that has been redirected to Pharmacy. Will be addressed as extension of their Supply Work Group. Invite other interested domains to participate.
    • Clarify next steps

Next steps and New Actions Items

  • Next call?

Domain Coordination Committee