Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2015-12-15"

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* [http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-10-27 October 27 Minutes]
 
* [http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-10-27 October 27 Minutes]
 
:* Review for approval - deferred
 
:* Review for approval - deferred
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:*[http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-11-18 November 18 Minutes]
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*[http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-11-18 November 18 Minutes]
  
 
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
 
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
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* Reconvening of Documentation Work Group
 
* Reconvening of Documentation Work Group
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:* Refinement of Templates
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**Calls confirmed beginning (add date)
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::* Potential change of approach to profile publication
 
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::* Managing obsolete documents
 
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::* A call for participation distributed by Nichole and Nancy
 
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:* Main issues with templates include:
 
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::* Adding new content types
 
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::* Updating glossary and actor list
 
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:* '''Action:''' Mary J. and RSNA to schedule a call with interested work group volunteers
 
  
 
* Tools and Processes for OID, Name Space Management
 
* Tools and Processes for OID, Name Space Management
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:* Interest in reconvening this work group
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**Calls confirmed beginning (add date)
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:* Previous discussions did not lead to development of an official process
 
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:* Extracting OIDs from existing profiles is a challenge that has not yet been addressed
 
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::* Recent profiles have a defined section where authors declare OIDs
 
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:* Seeking suggestions for completing extraction work and develop an ongoing management and publication process
 
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:* Ultimate goal is to have library where items reside
 
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:* '''Action:''' Distribute call for interested candidates to reconvene working group
 
  
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* Review the current listing of IHE Profiles implemented and in use in major US initiatives
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*Outreach for membership and committee participation during NA Conenctathon Lunch & Learn and HIMSS Interoperability Showcase
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:* [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDU4a004eHoybXJlWlk4U0tpT19TZVE&usp=drive_web#gid=02013 Spreadsheet of IHE Profiles Supporting Major Initiatives]
 
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===
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* Reconvening Documentation Work Group shortly after beginning of new year
 
  
 
===Governance Implementation===
 
===Governance Implementation===
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===New Business===
 
===New Business===
 
* Bar codes: Jose Costa Texeira raised proposal within ITI to address the use of bar codes and related interoperability issues that has been redirected to Pharmacy. Will be addressed as extension of their Supply Work Group. Invite other interested domains to participate.
 
* Bar codes: Jose Costa Texeira raised proposal within ITI to address the use of bar codes and related interoperability issues that has been redirected to Pharmacy. Will be addressed as extension of their Supply Work Group. Invite other interested domains to participate.
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**Clarify next steps
  
 
===Next steps and New Actions Items===
 
===Next steps and New Actions Items===
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* December DCC Tcon: December 15, 9am-10:30am CT (due to holiday the next week)
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*Next call? 
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Latest revision as of 11:34, 9 December 2015

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

  • Review for approval - deferred

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
    • Update from Dr. Lemke and Franziska regarding clarity on domain activities
    • Request for approval

Domain Coordination Issues

  • Strategy for incorporating FHIR into IHE profiles and Connectathon testing (ITI leadership participating in this discussion)
  • Reconvening of Documentation Work Group
    • Calls confirmed beginning (add date)
  • Tools and Processes for OID, Name Space Management
    • Calls confirmed beginning (add date)
  • Outreach for membership and committee participation during NA Conenctathon Lunch & Learn and HIMSS Interoperability Showcase

Documentation, Websites and Public Information

Governance Implementation

  • Membership Update
  • Committee Feedback

New Business

  • Bar codes: Jose Costa Texeira raised proposal within ITI to address the use of bar codes and related interoperability issues that has been redirected to Pharmacy. Will be addressed as extension of their Supply Work Group. Invite other interested domains to participate.
    • Clarify next steps

Next steps and New Actions Items

  • Next call?


Domain Coordination Committee

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