IHE Domain Coordination Committee Teleconference Agenda 2015-07-28

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Revision as of 15:53, 21 July 2015 by Jmcmillen (Talk | contribs) (Governance Implementation)

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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

1. Domain Milestone Dates

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

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

Domain Coordination Committee