Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2015-10-27"
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
| + | * Reconvening Documentation Work Group | ||
* Brief Profile Proposal Template | * Brief Profile Proposal Template | ||
:* Adding a "Known patents or IP issues" section | :* Adding a "Known patents or IP issues" section | ||
Revision as of 09:10, 27 October 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
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
- Reconvening Documentation Work Group
- Brief Profile Proposal Template
- Adding a "Known patents or IP issues" section
- 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
- 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 - updated 9/23/2015
New Business
- IHE USA Case Study Survey - Celina (15 minutes)
- LAB/ANPATH merger - Pathology and Laboratory Medicine (PaLM) - Riki Merrick
Next steps and New Actions Items
- November DCC Tcon: November 17, 9am-10:30am CT (due to US holiday the next week)
- December DCC Tcon: December 15, 9am-10:30am CT (due to holiday the next week)