IHE Domain Coordination Committee Teleconference Agenda 2015-05-26

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• April 21 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

• Review for Approval
  • IHE Dental Domain Report

• Pending
  • Radiology - Officially due in May. Co-chairs requested to have report deferred to June 23rd call.
  • Anatomic Pathology - Due in April. LAB and ANAPATH domains to merge - next steps to be discussed at F2F meeting in Paris (mid-May).
    • Mary K. to provide update
  • PCD - Officially due in June. Contacted co-chairs for report.

3. RO domain - Requesting update regarding proposal to establish a chapter in the RO technical framework for DICOM Content items

IHE 2020 Vision

• Update/feedback?

Domain Coordination Issues

• IHE International 2015 Educational Webinar Series

• IHE International 2015 Educational Webinar Series Logistics Form due May 22, 2015.

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

• Spreadsheet of IHE Profiles Supporting Major Initiatives

• Multi-domain content creator/consumer harmonization effort

Documentation, Websites and Public Information

• Supply paper: content and methodology (José Costa Teixeira)

• New tools and methods for creating technical documentation

• Review tool evaluation spreadsheet
• Status update of CDA Tool Evaluation Pilot Project - Follow up tcon held on April 28th.

Governance Implementation

• Link to IP guidelines on Webex sessions - testing direct URL in Outlook invite

• Implementation of IHE-HL7 Collaborative Work Group

• Recognized HL7 TSC at January meeting: Healthcare Standards Integration (HSI) Work Group
• Role is to coordinate work between HL7 WGs and IHE domain committees; also will manage some resources lacking other home in HL7
• Spreadsheet of open items for discussion

New Business

1. Status update after IHE Europe Connectathon -- Invitation Letter: Formal written letter from IHE board for European IHE Intl Members (submitted by Jaqueline Suruge, Pharma)

Next steps and New Actions Items

• Next DCC Tcon: June 23rd, 9-10:30am CT

Domain Coordination Committee