IHE Domain Coordination Committee Teleconference Minutes 2016-08-23

Participants

• Amit Popat

• Carolyn Knapik

• Chris Carr

• Elliot Silver

• Jamie Kontos

• Kurt Elliason

• Michael Tan

• Monroe Pattillo

• Nancy Ramirez

• Nichole Drye-Mayo

• Paul Dow

• Raj Dash

• Tone Southerland

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• July 26, 2016 Minutes

Domain Announcements

• PCD

• There will only be 1 PCD profile for trial implementation
• Will be close to target for technical framework

1. Domain Milestone Dates

• No updates to report

  Waiting for updates for Endoscopy report

  PCC and QRPH to be prepared by September DCC meeting

2. Domain Board Reports

Domain Coordination Issues

• No issues presented

Documentation, Websites and Public Information

• Co-Chair Elections
  • Thank you to outgoing co-chairs

• CARD

• Currently in cycle
• Antje Schroeder rolling off

• PCD Planning

• Monroe Pattillo rolling off

• PCC

• Tone Southerland rolling off

• QRPH

• Amit Popat and Eric Larson rolling off

• PHARM

• Jose and Juergen up for re-election

• Request Domain Secretaries to update DCC roster

• IHE Webinar Series Branding
  • Proposed New Name

• Documentation Work Group Next Steps

• Need help reviewing Appendices

• Integration statements
• Transaction descriptions
• Content module descriptions

• Name/Space Management

• Workshop on Workflow and IHE Profiles - Tone Southerland

• IHE Implementation Case Studies

• Select cases for development, including providing key contacts and other available info.

Governance Implementation

• Clarify the voting rights for members belonging to more than 1 domain.

New Business

• CDISC Collaborative White paper

Next steps and New Actions Items

• Next teleconference: September 27, 2016

Domain Coordination Committee