Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2015-12-15"

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===Domain Coordination Issues===
 
===Domain Coordination Issues===
 
* Strategy for incorporating FHIR into IHE profiles and Connectathon testing  
 
* Strategy for incorporating FHIR into IHE profiles and Connectathon testing  
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**[http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-11-18 FHIR notes from 11/18 tcon]
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:*[http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-11-18 FHIR notes from 11/18 tcon]
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***Action:  Laura and Chris will work together to create a reference point (spreadsheet) for tracking use of resources in profiles.  Spreadsheet should include resource, profile referencing the domain, date of publication, DST version and status (frozen, stable, fluid, influx), future information know.   
+
::*Action:  Laura and Chris will work together to create a reference point (spreadsheet) for tracking use of resources in profiles.  Spreadsheet should include resource, profile referencing the domain, date of publication, DST version and status (frozen, stable, fluid, influx), future information know.   
  
  
 
* Reconvening of Documentation Work Group
 
* Reconvening of Documentation Work Group
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**Calls confirmed beginning January 5, 9:30-10:30 am CST
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:* Calls confirmed beginning January 5, 9:30-10:30 am CST
  
  
 
* Tools and Processes for OID, Name Space Management
 
* Tools and Processes for OID, Name Space Management
−
**Action:  Nichole will send out a poll to interested ones (Rob, Steve, Eric P., Lisa, Laura B., Chris)
+
:*Action:  Nichole will send out a poll to interested ones (Rob H, Steve, Eric P., Lisa, Laura B., Chris, Mary Jungers, Didi Davis)
  
  
 
*Outreach for membership and committee participation during NA Connectathon Lunch & Learn and HIMSS Interoperability Showcase
 
*Outreach for membership and committee participation during NA Connectathon Lunch & Learn and HIMSS Interoperability Showcase
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**NA Connectathon - Celina has one page flyer
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:* NA Connectathon Lunch and Learn
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***Gila, Didi, Derek, Monroe, Kevin
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::* Two half-hour sessions on Tuesday of Connectathon week
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****Action:  Nichole will schedule a call for this group.
+
::* Celina has one page flyer from 2014 event to share with group
 +
::* Potential participants: Gila, Didi, Derek, Monroe, Kevin
 +
:::*Action:  Nichole will schedule a call for this group.
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===

Revision as of 15:51, 15 December 2015

General Committee Business

1. Roll Call see Roster

  • Crystal Carter, RO
  • Chris Pauer, RO TC
  • Monroe Pattillo - PHI, LLC (PCD PC)
  • Denise Downing (PCC Tech)
  • Laura Heermann Langford (PCC)
  • Michael Tan, Pharmacy
  • Amit Popat, QRPH
  • Gila Pyke, ITI
  • Mary Jungers, Documentation Specialist
  • Celina Roth, HIMSS
  • Nancy Ramirez, HIMSS
  • Chris Carr, RSNA
  • Nichole Drye-Mayo (RSNA)


2. Approval of Minutes


3. New Business: from Future Agenda Topics Page


4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • DCC Recommendation to IHE Surgery:
  • In order to move to active status need to get a full roster and timeline of events.
  • Strongly encourage Surgery domain to involve other surgery-focused professional groups, like the American College of Surgeons (ACS), the Association of periPerative Registered Nurses (AORN), orthopedic surgeons and other surgical specialties. IHE and DCC can help promote your activities to those groups. Denise Downing, AORN representative, is willing to be involved in activities once Surgery has published its calendar of events and tcons to determine if feasible.
  • Defer review and approval to January DCC agenda.

Domain Coordination Issues

  • Strategy for incorporating FHIR into IHE profiles and Connectathon testing
  • Action: Laura and Chris will work together to create a reference point (spreadsheet) for tracking use of resources in profiles. Spreadsheet should include resource, profile referencing the domain, date of publication, DST version and status (frozen, stable, fluid, influx), future information know.


  • Reconvening of Documentation Work Group
  • Calls confirmed beginning January 5, 9:30-10:30 am CST


  • Tools and Processes for OID, Name Space Management
  • Action: Nichole will send out a poll to interested ones (Rob H, Steve, Eric P., Lisa, Laura B., Chris, Mary Jungers, Didi Davis)


  • Outreach for membership and committee participation during NA Connectathon Lunch & Learn and HIMSS Interoperability Showcase
  • NA Connectathon Lunch and Learn
  • Two half-hour sessions on Tuesday of Connectathon week
  • Celina has one page flyer from 2014 event to share with group
  • Potential participants: Gila, Didi, Derek, Monroe, Kevin
  • Action: Nichole will schedule a call for this group.

Documentation, Websites and Public Information

Governance Implementation

  • Membership Update
  • Committee Feedback

New Business

  • Bar codes: Jose Costa Texeira raised proposal within ITI to address the use of bar codes and related interoperability issues that has been redirected to Pharmacy. Will be addressed as extension of their Supply Work Group. Invite other interested domains to participate.
    • Jose will write a White Paper on topic. Work is split between GS1 and Pharmacy.

Next steps and New Actions Items

  • Next call: January 19, 2016
  • Starting in February 2016, go back to 4th Tuesday of the month
    • February 23, 2016

Domain Coordination Committee

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