IHE Domain Coordination Committee Teleconference Minutes 2012-02-28

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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

Please note new DCC email list: dcc@ihe.net (replaces google groups list)

1. Domain Milestone Dates

  • no new announcements

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

  • Lab Report approved with minor adjustments:
    • wiki timeline needs updating
  • Under Significant Deployment Activity:
    • Austrian Ministry of Health has approved/required summary, lab, and rad report (EHRA - Electronic Health Record of Austria)
    • France has similar national requirement
    • U.S./Canada - there are four other implementation guides which are prevalent, especially eLinks (HL7); Note that most lab interfaces in the U.S. are custom.
  • Future Plans:
    • Be more explicit (add a sentence/bullet) on focus (one of): 1.) write additional profiles, 2.) focus on implementing profiles into products, 3.) focus on getting IHE products into hospitals
  • Present to IHE Board on March 12th meeting
  • Endoscopy Report status:
    • Endoscopy report sent previously, but needs to be converted to new Provisional Board Report template.
    • email sent Feb 15th. To get onto April IHE Board agenda, need by March 8th to DCC.
    • Chris Carr to follow up with Endoscopy co-chairs.
  • Dental Report status:
    • Sent to Chris Carr last week using new Provisional template.
    • Approved with minor changes: (collected by Chris Carr, to be sent back to Dental also)
      • delete editors notes, fix roster link, note lack of DCC call attendance
    • Present at next IHE Board meeting; get onto Board agenda

Domain Coordination Issues

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

Governance Implementation

Next steps and New Actions Items

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

Domain Coordination Committee