IHE Domain Coordination Committee Teleconference Agenda 2016-02-23

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• Jan. 19, 2016 Minutes

• Review for approval

3. New Business: from Future Agenda Topics Page

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
• Action: Jamie to contact Surgery representatives for updated report addressing open issues

Domain Coordination Issues

• Strategy for incorporating FHIR into IHE profiles and Connectathon testing

• Spreadsheet to track profile versions and related FHIR/HL7 resource and other standard statuses

• Proposed new status category for profiles under development

• Introduce distinction between Trial Implementation and proposed new status of "In Development" (or similar title) based on maturity of underlying standards. If incompatible changes in the underlying standard are judged to be imminent, the domain committee would publish the profile as In Development. Current versions of MHD and other FHIR-based profiles would be considered In Development.

• Committee Outreach at HIMSS Interop Showcase

Documentation, Websites and Public Information

• Reconvening of Documentation Work Group

• Update on work being done Status Tracking Spreadsheet

• Name/Space Management

• 1. Forming a process for collecting and maintaining name spaces moving forward.
• 2. Collecting legacy data. Will move forward while working on this part.

Next steps and New Actions Items

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

Domain Coordination Committee