IHE Domain Coordination Committee Teleconference Agenda 2016-08-23

From IHE Wiki
Jump to: navigation, search

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

Domain Announcements

1. Domain Milestone Dates

  • No updates to report

2. Domain Board Reports

Domain Coordination Issues

Documentation, Websites and Public Information

  • Co-Chair Elections
    • Thank you to outgoing co-chairs


  • IHE Webinar Series Branding
    • Proposed New Name


  • Need help reviewing Appendices
  • Integration statements
  • Transaction descriptions
  • Content module descriptions


  • Name/Space Management


  • Workshop on Workflow and IHE Profiles - Tone Southerland
  • Developing materials to analyze workflow profiles across domains
  • Two workshops: for authors and for implementers
  • Meeting weekly to prepare material for presentations. Contact Nancy Ramirez to become engaged in work.
  • Date tbd.


  • Select cases for development, including providing key contacts and other available info.

Governance Implementation

  • Clarify the voting rights for members belonging to more than 1 domain.


New Business

  • CDISC Collaborative White paper
  • PaLM White Paper on Interoperability of Structured Reporting
  • ACC Health Policy Statement on IHE

Next steps and New Actions Items

  • Next teleconference: September 27, 2016


Domain Coordination Committee