IHE Domain Coordination Committee Teleconference Agenda 2016-01-19

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• October 27, 2015 Minutes
• November 18, 2015 Minutes
• December 15, 2015 Minutes
  • Quorum not reached - defer to January 2016 Meeting

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

• DCC Recommendation to IHE Surgery:

• In order to move to active status the domain needs to publish and maintain its full roster and timeline of events. This information is needed before DCC can approve report for presentation to IHE Intl Board.
• Review and approve the Surgery Report

Domain Coordination Issues

• Strategy for incorporating FHIR into IHE profiles and Connectathon testing
  • Review on action item: Action: Laura and Chris will work together to create a reference point (spreadsheet) for tracking use of resources in profiles. Spreadsheet should include resource, profile referencing the domain, date of publication, DST version and status (frozen, stable, fluid, in flux), future information know.

• Reconvening of Documentation Work Group

• Update on work being done

• Tools and Processes for OID, Name Space Management

• Action: Nichole will send out a poll to those interested in participating (Rob H, Steve, Eric P., Lisa, Laura B., Chris, Mary Jungers, Didi Davis)

• Outreach for membership and committee participation during NA Connectathon Lunch & Learn and HIMSS Interoperability Showcase

• NA Connectathon Lunch and Learn Update

• IHE-RO Use Case Progress Update (Chris Pauer)

Governance Implementation

• Membership Update

• Renewed member list

• Committee Feedback

New Business

• Review of White paper on Bar codes: Jose Costa Texeira

Next steps and New Actions Items

• Starting in February 2016, go back to 4th Tuesday of the month
  • February 23, 2016

Domain Coordination Committee