IHE Domain Coordination Committee Teleconference Minutes 2012-02-28

1. Roll Call see Roster

2. Approval of February 14, 2012 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

General Committee Business

1. Roll Call see Roster

• met quorum, see link

2. Approval of IHE Domain Coordination Committee Teleconference Minutes 2012-02-14

• approved; one abstention

3. New Business: from Future Agenda Topics Page

• not reviewed

4. Review Action Items List

• not reviewed

Domain Announcements

1. Domain Milestone Dates

• Eye Care - Opening Public Comment
  • Basic Eye Care Workflow - manages and distributes the workflow across equipment within the eye clinic
  • Deadline: 2012-03-15
  • This is an update to an existing profile, actors corrected, not a new profile.

2. Domain Board Reports (10 min - Karen Witting)

• Status
  • New "Provisional board report template"- Review from Kevin

• Provisional board report reviewed - no changes/comments/additions requested; Karen will forward to Endoscopy and Dental since we were not sure if it had been forwarded previously. Unfortunately, timing will push out the Board review of these two domains by an additional month.
• Will be available on ftp site also

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 10 min)

• Update on IHE/HL7 CDA Consolidation project: "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, Release 1 - US Realm "

• IHE/HL7 Implementation Guide Link

• link just provided as fyi

Documentation, Websites and Public Information

• Documentation Work Group (15 min - Teri Sippel Schmidt)

• Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Next steps and New Actions Items

• Next Call March 12, 2012, 9am-10:30am CT

Domain Coordination Committee