IHE Domain Coordination Committee Teleconference Minutes 2014-06-24
Attendees
- Laura Bright
- Chris Carr
- Didi Davis
- John Garguilo
- Laura Heermann Langford
- Emma Jones
- Golce Laleci
- Chris Lindop
- Alex Lippit
- Flora Lum
- Riki Merrick
- Monroe Pattilo
- Amit Popat
- Gila Pyke
- Nancy Ramirez
- Antje Schroeder
- Tone Southerland
- Michelle Williamson
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum Attained.
2. Approval of May 27 Minutes
- Approved with six abstentions.
3. New Business: from Future Agenda Topics Page
- Add to July 22 agenda: Ensuring compliant products are communicated to purchasers.
4. Review Action Items List
- Update with completion notes.
Domain Announcements
- Eye Care Public Comment Expected Soon on 2 Supplements: C-CDA based General Eye Evaluation, and Small Clinic Workflow
2. Domain Board Reports
Domain Coordination Issues
- ITI Publication of De-identification White Paper
- White paper published. Joint meeting scheduled with PCC and QRPH.
- Lead author, John Moehrke available for consulting on deidentification issues with other domains considering developing profiles
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
Governance Implementation
- National Extension approval and publication process
- ITI working on publishing three national extensions: one from IHE Germany and two from IHE USA
- Revised publication guidelines on National Extensions Process Wiki page working well for their process
- Implementation of IHE-HL7 Collaborative Work Group
- Reviewed draft proposal for creation of IHE Work Group in HL7
- Action Item: Chris Carr to review comments on SOU by Rob Horn
- Immediate need to begin work on project charters in HL7 committees
- ITI needs to have communications with HL7 Work Groups on issues like FHIR resources that currently have no home
- Need to have Project Scope Statements by end of July; content is due Aug. 1 for ballot cycle
- Advocates need to be present at September Plenary and Work Group Meeting: ensure that timing of meeting is conveyed to interested parties
- Action Item: Chris Carr and Alex Lippitt to complete inputs on committee proposal
- Action Item: Chris Carr to schedule Task Force tcon to review document prior to July 9 Board Strategic Retreat
- Action Item: Chris Carr to discuss with Karen Van Hentenryk about official process for proposing work group prior to Task Force tcon