IHE Domain Coordination Committee Teleconference Minutes 2015-09-22

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Attendees

  • Antje Schroeder (CARD)
  • Chris Lindop (RAD)
  • Didi Davis (QRPH)
  • Flora Lum (EYECARE)
  • Jose Teixeira (PHARM)
  • Kurt Elliason (PCD)
  • Laura Bright (QRPH)
  • Mauro Zanardini (ITI)
  • Mike Bohl (RAD)
  • Riki Merrick (LAB)
  • Susan Whitt (Dental)
  • Non-voting: Chris Carr, Jamie Kontos, Nichole Drye-Mayo; Nancy Ramirez
  • Quorum reached: 9 domains present

Minutes

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

  • Action: Chris to review offline

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • Report presented by Didi Davis
  • Motion to approve: Carried unanimously. Report will be presented to the IHE International Board.
  • Patient Care Coordination report - postponed until October

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
  • PCC to provide updates
  • Aside from DAF (data access frameworks) are there any official IHE USA actors currently across domains

Documentation, Websites and Public Information

  • Process for updating Profiles wiki page
  • Keep checklist of "to-dos" when profiles are being developed - incorporate routine communication plan
  • Request for inventory of Snomed codes used in IHE profiles
  • New tools and methods for creating technical documentation
  • Publication of short informative user guides
    • For documents that are to be used in specific dissemination or educational activities, we agree that these documents are welcome and are not forced to go through the complete IHE publishing cycle before being placed in the IHE web page, since they do not contain any normative material. This material can be placed on ihe.net. Each domain would be responsible by the creation and maintenance of this material.

Governance Implementation

  • Membership Update
  • Renewed member list: over 100!
  • Committee members, including co-chairs, need to be representatives of member organizations as of Oct. 1. Please consult list!

New Business

  • None

Next steps and New Actions Items

  • Next DCC Tcon: October 27, 9-10:30am CT


Domain Coordination Committee