IHE Domain Coordination Committee Teleconference Agenda 2015-08-25
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
- Profile Spotlight Toolkit for IHE NA Connectathon 2016 (Sarah Willis)
- 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 DCC Tcon: September 22, 9-10:30am CT