IHE Domain Coordination Committee Teleconference Agenda 2014-12-16

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• Nov. 25 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

• Pharmacy Domain Board Report: Review for Approval

• Endoscopy
• Surgery

Domain Coordination Issues

• Review the current listing of IHE Profiles implemented and in use in major US initiatives

• Spreadsheet of IHE Profiles Supporting Major Initiatives
• Action Item: Chris Carr to add items from ITI domain report to spreadsheet

• Multi-domain content creator/consumer harmonization effort

• Tone reported that focus for now is on discussion between ITI and PCC to harmonize definitions

Documentation, Websites and Public Information

• Update of Committees wiki page
• CP communication process (see sample Radiology page)

• Follow-up on implementing online spreadsheet method

• Sample CP spreadsheet

• New tools and methods for creating technical documentation

• Review tool evaluation spreadsheet
• Invite volunteers to provide user input
• Plan for evaluation and pilot implementation

Governance Implementation

• Link to IP guidelines on Webex sessions

• Implementation of IHE-HL7 Collaborative Work Group

• Teleconference scheduled for 11am CT today to move toward goal of having HL7 Work Group recognized at January HL7 Work Group meetings
• Meeting will be held Thursday, January 22

Next steps and New Actions Items

• Next DCC Tcon Jan. 27, 9-10:30 CT

Domain Coordination Committee