Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2015-07-28"
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2. Approval of Minutes | 2. Approval of Minutes | ||
* [http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-06-23 June 23 Minutes] | * [http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-06-23 June 23 Minutes] | ||
| − | :* | + | :* Motion to approve minutes as published - carried unanimoulsy |
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]] | ||
| + | :* No new topics | ||
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] | ||
Revision as of 13:06, 28 July 2015
Participants
- Amit Popat (QRPH)
- Antje Schroeder (CARD, RAD)
- Chris Lindop (RAD)
- Chris Pauer (RO)
- Crystal Carter (RO)
- Denise Downing (PCC)
- Flora Lum (EYE CARE)
- Gila Pyke (ITI)
- Kurt Elliason (PCD)
- Mary Jungers (document specialist)
- Monroe Pattillo (PCD)
- Paul Sherman (PCD)
- Teri Sippel-Schmidt (RAD)
- Tom Kowalczyk (PCD)
- RSNA staff (non-voting): Chris Carr, Jamie Kontos, Joan McMillen, Nichole Drye-Mayo
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Motion to approve minutes as published - carried unanimoulsy
3. New Business: from Future Agenda Topics Page
- No new topics
4. Review Action Items List
Domain Announcements
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
- 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