IHE Domain Coordination Committee Teleconference Minutes 2015-11-18

Participants

• Mary Jungers (Document Specialist)

• Chris Lindop (RAD)

• Steve Moore (WUSTL)

• Monroe Pattillo (PCD)

• Amit Popat (QRPH)

• Paul Sherman (PCD)

• Teri Sippel Schmidt (RAD)

• Jose Costa Teixeira (PHARM)

• Mauro Zanardini (ITI)

• Non-voting: Jamie Kontos, Chris Carr, Nancy Ramirez

Quorum not met

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• October 27 Minutes

• Review for approval - deferred

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

• Deferred for approval due to quorum not achieved

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

• IHE Surgery report

• Action: Chris C. to contact Dr. Lemke and Franziska for clarity on domain activities

• Deferred for approval

Domain Coordination Issues

• Strategy for incorporating FHIR into IHE Connectathon testing and profiles. FHIR Issues Document

• Should profiles be based on DSTU’s? Should that affect the status of those profiles? Eg, should a profile based on a DSTU be allowed to go to final text? Trial implementation?
• How do we align IHE profile development and testing with FHIR’s development and testing cycles?
• Scheduling and coordination of cycles (HL7 DSTU vs. IHE development cycles)
• Tooling development - when to invest in validation tools
• Action: Invite ITI leadership work group to next DCC teleconference and review above questions regarding guidelines needed for profile development based on FHIR (referencing, timing, cycles, etc.) across domains

• Reconvening of Documentation Work Group

• Redefinition of Templates

• Potential change of approach to profile publication
• Managing obsolete documents
• A call for participation distributed by Nichole and Nancy

• Main issues with templates

• Adding additional content to templates
• Updating glossary and actor list

• Action: Mary J. to schedule a call with interested candidates

• Tools and Processes for OID, Name Space Management

• Interest in reconvening this work group
• Never developed official process
• Extracting existing OIDs that exact - still work to be done
• Seeking suggestions for completing extraction work and developing a management process
• Eric. P investigating converting docs
• Ultimate goal is to have library where items reside
• Action: Distribute call for interested candidates to reconvene working group

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

• Spreadsheet of IHE Profiles Supporting Major Initiatives

Documentation, Websites and Public Information

• Reconvening Documentation Work Group shortly after beginning of new year

Governance Implementation

• Membership Update

• Renewed member list

• Committee Feedback

Next steps and New Actions Items

• December DCC Tcon: December 15, 9am-10:30am CT (due to holiday the next week)

Domain Coordination Committee