IHE Domain Coordination Committee Teleconference Agenda 2015-11-18

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• October 27 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

• IHE Surgery report

Domain Coordination Issues

• Strategy for incorporating FHIR into IHE Connectathon testing and profiles. FHIR Issues Document

• Should profiles be based on DSTU’s? Should that affect the status of those profiles? Eg, should a profile based on a DSTU be allowed to go to final text? Trial implementation?
• How do we align IHE profile development and testing with FHIR’s development and testing cycles?
• Scheduling and coordination of cycles (HL7 DSTU vs. IHE development cycles)
• Tooling development - when to invest in validation tools

• Reconvening of Documentation Work Group

• Redefinition of Templates
• Retiring obsolete documents

• Tools and Processes for OID, Name Space Management

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

• Spreadsheet of IHE Profiles Supporting Major Initiatives

Documentation, Websites and Public Information

• Reconvening Documentation Work Group shortly after beginning of new year

Governance Implementation

• Membership Update

• Renewed member list

• Committee Feedback

Next steps and New Actions Items

• December DCC Tcon: December 15, 9am-10:30am CT (due to holiday the next week)

Domain Coordination Committee