Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2015-06-23"
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| − | http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-05-26 | + | ===General Committee Business=== |
| + | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| + | |||
| + | 2. Approval of Minutes | ||
| + | * [http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-05-26 May 26 Minutes] | ||
| + | :* Review for approval. | ||
| + | |||
| + | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
| + | |||
| + | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
| + | |||
| + | ===[[Domain Communication|Domain Announcements]]=== | ||
| + | |||
| + | 1. [[Domain Milestone Dates]] | ||
| + | |||
| + | 2. Domain [[Board Reports]] | ||
| + | |||
| + | * Review for Approval | ||
| + | |||
| + | * Pending | ||
| + | ** PCD - Officially due in June. Contacted co-chairs for report. | ||
| + | |||
| + | ===Domain Coordination Issues=== | ||
| + | |||
| + | * Review the current listing of IHE Profiles implemented and in use in major US initiatives | ||
| + | :* [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDU4a004eHoybXJlWlk4U0tpT19TZVE&usp=drive_web#gid=02013 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 [https://docs.google.com/spreadsheets/d/1-xsgXazGFdCHDcN6pLDbpejz5SotMPeLY_tKeIHmu04/edit?usp=sharing tool evaluation spreadsheet] | ||
| + | :* Status update of CDA Tool Evaluation Pilot Project - Follow up tcon held on April 28th. | ||
| + | |||
| + | ===Governance Implementation=== | ||
| + | * Implementation of IHE-HL7 Collaborative Work Group | ||
| + | :* HL7 HSI WG Issues tracking spreadsheet | ||
| + | |||
| + | ===New Business=== | ||
| + | * 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: July 28, 9-10:30am CT | ||
| + | |||
| + | |||
| + | |||
| + | [[Domain Coordination Committee]] | ||
| + | |||
| + | [[Category: Agenda]] | ||
Revision as of 10:02, 15 June 2015
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
Domain Announcements
2. Domain Board Reports
- Review for Approval
- Pending
- PCD - Officially due in June. Contacted co-chairs for report.
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
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
- Implementation of IHE-HL7 Collaborative Work Group
- HL7 HSI WG Issues tracking spreadsheet
New Business
- 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: July 28, 9-10:30am CT