Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2015-07-28"
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* Committee participation | * Committee participation | ||
** Observers and chair approval | ** Observers and chair approval | ||
| − | ** Observer Form and timelines for observers to participate | + | ** [https://docs.google.com/forms/d/1hSdk6BHF-C_8qefQXYHWCDPvyd26l-kgi0JFJOmH3rk/viewform?usp=send_form Observer Form], Observer policy language and timelines for observers to participate |
* Implementation of IHE-HL7 Collaborative Work Group | * Implementation of IHE-HL7 Collaborative Work Group | ||
:* HL7 HSI WG Issues tracking spreadsheet | :* HL7 HSI WG Issues tracking spreadsheet | ||
Revision as of 22:25, 27 July 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
- No reports to 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
- Placement of HL7 copyright information (See http://www.hl7.org/legal/trademarks.cfm?ref=nav)
- What about copyright requirements for others (e.g., LOINC, IEEE, SNOMED CT)
- Updating Appendix A (Actors) and Appendix D (Glossary)
Governance Implementation
- Membership Update
- Committee participation
- Observers and chair approval
- Observer Form, Observer policy language and timelines for observers to participate
- 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: August 25, 9-10:30am CT