IHE Domain Coordination Committee Teleconference Agenda 2015-10-27

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• September 22 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

• Patient Care Coordination report
• IT Infrastructure 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

• 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

• 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

• IHE Educational Webinar Program 2015 Attendance Report

Governance Implementation

• Membership Update

• Renewed member 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
  • 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)

Domain Coordination Committee