Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2015-06-23"
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2. Approval of Minutes | 2. Approval of Minutes | ||
* [http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-05-26 May 26 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]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
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2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
− | * | + | * Ready for review |
− | + | **[https://docs.google.com/document/d/1V2CnNMNSYuBao4Sxp7XgCvzgYJihypgGBrP2WUrivfM/edit PCD Domain Report] | |
− | * | + | **[https://docs.google.com/document/d/1OhLtx93KrkoTu2zBHeTrXwVZsMBJcD4rqrV8hoadZpU/edit# Eye Care Domain Report] |
− | ** | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
− | * | + | * [http://ihe.net/Call_for_Proposals/ Call for Proposals web page] |
− | |||
* New tools and methods for creating technical documentation | * New tools and methods for creating technical documentation | ||
:* Review [https://docs.google.com/spreadsheets/d/1-xsgXazGFdCHDcN6pLDbpejz5SotMPeLY_tKeIHmu04/edit?usp=sharing tool evaluation spreadsheet] | :* Review [https://docs.google.com/spreadsheets/d/1-xsgXazGFdCHDcN6pLDbpejz5SotMPeLY_tKeIHmu04/edit?usp=sharing tool evaluation spreadsheet] | ||
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===New Business=== | ===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) | * Status update after IHE Europe Connectathon -- Invitation Letter: Formal written letter from IHE board for European IHE Intl Members (submitted by Jaqueline Suruge, Pharma) | ||
+ | |||
+ | * Implementation of fee-based membership | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== |
Latest revision as of 09:09, 23 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
- Ready for review
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
- Call for Proposals web page
- 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)
- Implementation of fee-based membership
Next steps and New Actions Items
- Next DCC Tcon: July 28, 9-10:30am CT