IHE Domain Coordination Committee Teleconference Agenda 2012-02-14

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General Committee Business

1. Roll Call see Roster

2. Approval of January 31, 2012 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • reminder - follow the Domain Announcements link for simple templates for announcements
    • Please add domain announcements for your domain here prior to the tcon

2. Domain Board Reports (10 min - Karen Witting)

Domain Coordination Issues

  • Important Item: Walk through draft Strategic Plan presentation to Board
  • Update on IHE/HL7 CDA Consolidation project: "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, Release 1 - US Realm "
  • Reinvigorating development committee volunteer activity - continue discussion- Karen W
  • Are we done with this topic? Kevin OD will ask Rad TC to give ideas a try. Is there more discussion needed here?
  • General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation?
  • Please see the meeting minutes from the January 17th DCC call for proposals and discussions: January 17, 2012 Minutes
  • Please see the meeting minutes from the January 31st DCC call for proposals and discussions: January 31, 2012 Minutes

Documentation, Websites and Public Information

  • Documentation Work Group (15 min - Teri Sippel Schmidt)
  • update on C-CDA tcon; see DCC Doc WG wiki page Feb 13th 9am Minutes
  • Introduce issue: Should IHE mandate/recommend a date/time/path that each IHE Domain works towards incorporating C-CDA requirements into new profiles? existing profiles?


  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
  • reminder of/reintroduction to the process
  • Hard dates needed for the testing and tools committee

Governance Implementation

Next steps and New Actions Items

  • Next Call Feb 28, 2012, 9am-10:30am CT

Domain Coordination Committee

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