IHE Domain Coordination Committee Teleconference Minutes 2014-05-27
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