Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2015-08-25"

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2. Domain [[Board Reports]]
 
2. Domain [[Board Reports]]
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* [https://docs.google.com/document/d/1GobhgOpm_4-DqgCy1WN67ja9GOnA4GvA7xlG9Grwxco/edit Endoscopy report]
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
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* Review the current listing of IHE Profiles implemented and in use in major US initiatives
 
* Review the current listing of IHE Profiles implemented and in use in major US initiatives
 
:* [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDU4a004eHoybXJlWlk4U0tpT19TZVE&usp=drive_web#gid=02013 Spreadsheet of IHE Profiles Supporting Major Initiatives]
 
:* [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDU4a004eHoybXJlWlk4U0tpT19TZVE&usp=drive_web#gid=02013 Spreadsheet of IHE Profiles Supporting Major Initiatives]
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:* IHE Europe effort to gather case studies
  
 
* Multi-domain content creator/consumer harmonization effort
 
* Multi-domain content creator/consumer harmonization effort
 
:* PCC to provide updates
 
:* PCC to provide updates
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* [https://docs.google.com/spreadsheets/d/1ykM6SlBPAIDFYggnwtoUDPXWqyBbvdXtUxN-_KngGYo/edit?usp=sharing Survey of Snomed codes for IHTSDO MOU discussion]
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*Aside from DAF (data access frameworks) are there any official IHE USA actors currently across domains
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===
* [http://ihe.net/Call_for_Proposals/ Call for Proposals web page]
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* Process for updating [[Profiles]] wiki page
 
* Request for inventory of Snomed codes used in profiles
 
* Request for inventory of Snomed codes used in profiles
 
* 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]
 
:* Status update of CDA Tool Evaluation Pilot Project
 
:* 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===
 
===Governance Implementation===
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* Committee participation
 
* Committee participation
 
** Observers and chair approval
 
** Observers and chair approval
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** Observers submitting proposals
 
** [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  
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* Implementation of IHE-HL7 Collaborative Work Group
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** [https://docs.google.com/spreadsheets/d/1QY_ecV3YksnFJOwklW_jX4z7rbH1YGeQ4o9uSWGhTGY/edit#gid=166912133 HL7 HSI Working Group Issues Tracker Spreadsheet]
  
 
===New Business===
 
===New Business===
  
*'''Profile Spotlight Toolkit for IHE NA Connectathon 2016 (Sarah Willis)'''
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*None
:*IHE USA is looking to partner with domains to drive registration for the IHE NA Connectathon 2016 through marketing and collaboration via the IHE Profile Spotlight campaign. Domain Sponsors will have the opportunity to utilize IHE USA’s resources to promote awareness and testing of a specific IHE Profile of their choosing.
 
  
 
===Next steps and New Actions Items===
 
===Next steps and New Actions Items===

Latest revision as of 09:14, 25 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

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
  • PCC to provide updates
  • Aside from DAF (data access frameworks) are there any official IHE USA actors currently across domains

Documentation, Websites and Public Information

  • Process for updating Profiles wiki page
  • Request for inventory of Snomed codes used in profiles
  • New tools and methods for creating technical documentation

Governance Implementation

New Business

  • None

Next steps and New Actions Items

  • Next DCC Tcon: September 22, 9-10:30am CT


Domain Coordination Committee