Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2015-08-25"
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** Observers and chair approval | ** Observers and chair approval | ||
** [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 | ** [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 |
| + | ** [https://docs.google.com/spreadsheets/d/1QY_ecV3YksnFJOwklW_jX4z7rbH1YGeQ4o9uSWGhTGY/edit#gid=166912133 HL7 HSI Working Group Issues Tracker Spreadsheet] | ||
===New Business=== | ===New Business=== | ||
Revision as of 15:40, 13 August 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
- PCC to provide updates
Documentation, Websites and Public Information
- Call for Proposals web page
- Request for inventory of Snomed codes used in profiles
- 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
New Business
Next steps and New Actions Items
- Next DCC Tcon: September 22, 9-10:30am CT