Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2015-07-28"
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===Governance Implementation=== | ===Governance Implementation=== | ||
| − | * Observer | + | * Membership Update |
| + | * Committee participation | ||
| + | ** Observers and chair approval | ||
| + | ** Observer Form 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 15:53, 21 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
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
Governance Implementation
- Membership Update
- Committee participation
- Observers and chair approval
- Observer Form 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