IHE Domain Coordination Committee Teleconference Minutes 2015-11-18

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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

  • Review for approval

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

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

Domain Coordination Issues

  • 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

Documentation, Websites and Public Information

  • Reconvening Documentation Work Group shortly after beginning of new year

Governance Implementation

  • Membership Update
  • Committee Feedback

New Business

Next steps and New Actions Items

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


Domain Coordination Committee

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