IHE Domain Coordination Committee Teleconference Minutes 2015-07-28

Participants

• Antje Schroeder (CARD, RAD)

• Chris Lindop (RAD)

• Chris Pauer (RO)

• Crystal Carter (RO)

• Flora Lum (EYE CARE)

• Kurt Elliason (PCD)

• Mary Jungers (document specialist)

• Monroe Pattillo (PCD)

• RSNA staff (non-voting): Chris Carr, Jamie Kontos, Nichole Drye-Mayo

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• June 23 Minutes

• Review for approval

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

• No reports to review

Domain Coordination Issues

• Review the current listing of IHE Profiles implemented and in use in major US initiatives

• Spreadsheet of IHE Profiles Supporting Major Initiatives

• Multi-domain content creator/consumer harmonization effort

Documentation, Websites and Public Information

• Call for Proposals web page
• Request for inventory of Snomed codes used in profiles
• New tools and methods for creating technical documentation

• Review tool evaluation spreadsheet
• Status update of CDA Tool Evaluation Pilot Project

• Placement of HL7 copyright information (See http://www.hl7.org/legal/trademarks.cfm?ref=nav)
  • What about copyright requirements for others (e.g., LOINC, IEEE, SNOMED CT)
• Updating Appendix A (Actors) and Appendix D (Glossary)

Governance Implementation

• Membership Update
• Committee participation
  • Observers and chair approval
  • Observer Form, Observer policy language and timelines for observers to participate
• Implementation of IHE-HL7 Collaborative Work Group

• HL7 HSI WG Issues tracking spreadsheet

New Business

• Status update after IHE Europe Connectathon -- Invitation Letter: Formal written letter from IHE board for European IHE Intl Members (submitted by Jaqueline Suruge, Pharma)

• Implementation of fee-based membership

Next steps and New Actions Items

• Next DCC Tcon: August 25, 9-10:30am CT