IHE Domain Coordination Committee Teleconference Minutes 2015-08-25

Participants

• Art Amano (Endo)

• Chris Pauer (RO)

• Paul Sherman (PCD)

• Alex Lippitt

• Gila Pyke (ITI)

• Riki Merrick (LAB)

• Kurt Elliason (PCD)

• Tom Kowalczyk (PCD)

• Mary Jungers (Document specialist)

• RSNA staff (non-voting): Nichole Drye-Mayo, Jamie Kontos, Joan McMillen

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• July 28 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

• Endoscopy report

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
• IHE Europe effort to gather case studies

• Multi-domain content creator/consumer harmonization effort

• PCC to provide updates

• Survey of Snomed codes for IHTSDO MOU discussion

Documentation, Websites and Public Information

• Call for Proposals web page
• Process for updating Profiles wiki 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)

Governance Implementation

• Membership Update
• Committee participation
  • Observers and chair approval
  • Observers submitting proposals
  • Observer Form, Observer policy language and timelines for observers to participate
• Implementation of IHE-HL7 Collaborative Work Group
  • HL7 HSI Working Group Issues Tracker Spreadsheet

New Business

• None

Next steps and New Actions Items

• Next DCC Tcon: September 22, 9-10:30am CT

Domain Coordination Committee