Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2015-09-22"
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===Governance Implementation=== | ===Governance Implementation=== | ||
* Membership Update | * Membership Update | ||
+ | :* [https://docs.google.com/spreadsheets/d/1xijXvEUxx4LHl_LU-VPVkDvMyIheSmXWU1KZE4sDS44/edit?usp=sharing Renewed member list]: over 100! | ||
+ | :* Committee members, including co-chairs, need to be representatives of member organizations as of Oct. 1. Please consult list! | ||
* Committee participation | * Committee participation | ||
** Observers and chair approval | ** Observers and chair approval |
Latest revision as of 08:57, 22 September 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
- Patient Care Coordination report - postponed until October
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
- IHE Europe effort to gather case studies
- 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
- Review tool evaluation spreadsheet
- Status update of CDA Tool Evaluation Pilot Project
Governance Implementation
- Membership Update
- Renewed member list: over 100!
- Committee members, including co-chairs, need to be representatives of member organizations as of Oct. 1. Please consult list!
- 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
New Business
- None
Next steps and New Actions Items
- Next DCC Tcon: October 27, 9-10:30am CT