IHE Domain Coordination Committee Teleconference Minutes 2013-12-17

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of November 19 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

5. Domain Committee Review of Test Plans

• Currently no review of test plans by committees; feasible to add?
• There would be a huge backlog if we tried to do all published profiles; focus on those being offered for 17025 Accredited Testing
• Review would have some formal aspects: criteria, time on agenda, formal committee approval vote
• RO already performs a similar review, but in a limited and somewhat informal setting
• Domain project managers would welcome the review
• Perform review after first round of Connectathon testing; make a requirement before advancing profile to final text status
• Some test plans could take several hours to a few days to review
• Profile author is the best positioned person to review; should be thinking about testability in writing profiles. Profile author could identify potential test partners to help with review.
• Proposed process details:

• Prior to final text publication
• Within 12 months of initial submission for TI publication

• Action Item: Chris, Kevin, Mary and Steve will develop proposal

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

• Surgery Report
• Cardiology report (will submit mid-Jamuary)

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group

• Review dashboard to track status of work groups

• mHealth Task Force

Documentation, Websites and Public Information

• Documentation Work Group

1. Proposal for Documentation Scheduling

2. Wiki tagging

• Next call: January 27th 9:00am-10:30am central

Governance Implementation

*Next call January 27th 9:00-10:30 central