Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-05-27"
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===General Committee Business=== | ===General Committee Business=== | ||
1. Roll Call | 1. Roll Call | ||
− | * Quorum attained [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | + | :* Quorum attained [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] |
2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2014-04-22| April 22nd Minutes]] | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2014-04-22| April 22nd Minutes]] | ||
+ | :* '''Motion''': Approve minutes as published. Carried with one abstention. | ||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
− | + | :* Coordination with HL7 | |
− | :* Coordination with HL7 | + | ::* Currently, there is a list of six projects requiring coordination between the two organizations |
+ | ::* An MOU was signed in Oct. 2013 between IHE and HL7. Expresses mutual good will and envisions collaboration including joint balloting of profiles using CDA. | ||
+ | ::* Need to put in place the procedures and administrative/committee structure for effective collaboration. Discussion has centered on creating an IHE work group within HL7. Same group would report regularly to DCC. | ||
+ | ::* Developing draft proposal to establish a collaborative committee. Group developing the proposal will hold a call in the next week to review draft. | ||
+ | :::* Add Eric Heflin and Harry Solomon to group for review of policy proposal | ||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
+ | :* '''Action Item''': Chris Carr to review, add completion dates, recent items and highlighting to show items needing clarification or urgent action | ||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== |
Revision as of 16:15, 27 May 2014
Attendees
- Chris Carr
- Bruce Curran
- Eric Heflin
- Rob Horn
- Mary Jungers
- Alex Lippitt
- Flora Lum
- Joan McMillen
- Kevin O'Donnell
- Monroe Pattillo
- Amit Popat
- Gila Pyke
- Antje Schroeder
- Karen Witting
Minutes
General Committee Business
1. Roll Call
- Quorum attained see Roster
2. Approval of April 22nd Minutes
- Motion: Approve minutes as published. Carried with one abstention.
3. New Business: from Future Agenda Topics Page
- Coordination with HL7
- Currently, there is a list of six projects requiring coordination between the two organizations
- An MOU was signed in Oct. 2013 between IHE and HL7. Expresses mutual good will and envisions collaboration including joint balloting of profiles using CDA.
- Need to put in place the procedures and administrative/committee structure for effective collaboration. Discussion has centered on creating an IHE work group within HL7. Same group would report regularly to DCC.
- Developing draft proposal to establish a collaborative committee. Group developing the proposal will hold a call in the next week to review draft.
- Add Eric Heflin and Harry Solomon to group for review of policy proposal
4. Review Action Items List
- Action Item: Chris Carr to review, add completion dates, recent items and highlighting to show items needing clarification or urgent action
Domain Announcements
2. Domain Board Reports
Domain Coordination Issues
- ITI Publication of De-identification White Paper
Documentation, Websites and Public Information
1. CP Communication Process
- Communicating Approved CPs that have been balloted but not yet incorporated into relevant TF or supplement
- Linking to a list (on a wiki page) from ihe.net or an Excel spreadsheet
- Communicating Approved CPs that have been balloted but not yet incorporated into relevant TF or supplement
2. National Extension Approval and Publication Process
3. Webinar Series: Request for Domain Co-chairs to Identify Dates and Presenters
- Web link to respond to request for domain Webinar series
- Form allows domains to select dates between June and end of August
- Action Item: Secretary to send current schedule of dates to DCC list