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]]
  
* No reports to review
+
* [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]
 +
:* 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
 +
 +
* [https://docs.google.com/spreadsheets/d/1ykM6SlBPAIDFYggnwtoUDPXWqyBbvdXtUxN-_KngGYo/edit?usp=sharing Survey of Snomed codes for IHTSDO MOU discussion]
 +
 +
*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]
+
* 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)
 
  
 
===Governance Implementation===
 
===Governance Implementation===
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* Committee participation
 
* Committee participation
 
** Observers and chair approval
 
** Observers and chair approval
 +
** 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
** Nonmembers/observers submitting proposals
 
 
* 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]
 
** [https://docs.google.com/spreadsheets/d/1QY_ecV3YksnFJOwklW_jX4z7rbH1YGeQ4o9uSWGhTGY/edit#gid=166912133 HL7 HSI Working Group Issues Tracker Spreadsheet]

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