IHE Domain Coordination Committee Teleconference Agenda 2015-08-25

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• July 28 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

• Endoscopy report

Domain Coordination Issues

• Review the current listing of IHE Profiles implemented and in use in major US initiatives

• Spreadsheet of IHE Profiles Supporting Major Initiatives

• Multi-domain content creator/consumer harmonization effort

• PCC to provide updates

Documentation, Websites and Public Information

• Call for Proposals web page
• Process for updating Profiles wiki 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)

Governance Implementation

• Membership Update
• Committee participation
  • Observers and chair approval
  • Observers submitting proposals
  • Observer Form, Observer policy language and timelines for observers to participate
• Implementation of IHE-HL7 Collaborative Work Group
  • HL7 HSI Working Group Issues Tracker Spreadsheet

New Business

• None

Next steps and New Actions Items

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

Domain Coordination Committee