IHE Domain Coordination Committee Teleconference Agenda 2011-03-15

General Committee Business

1. Roll Call see Roster

2. Approval of March 1, 2011

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates- updates to the wiki collection process: http://wiki.ihe.net/index.php?title=Domain_Milestones and IHE Documentation Publication Schedule - revision 1: https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0

2. RAD - Opening Public Comment

• (IOCM) Image Object Change Management - extend Mammo image "retraction" mechanism for general use (invalid images, retention policy)
• (XCA-I) Cross Community Access for Imaging - extend XCA to handle imaging in the same way XDS-I extended XDS
• Deadline: 2011-03-17
• Input/feedback sought from ITI on XCA mechanisms
• Input/feedback sought from imaging Domains (CARD, RO, EYECARE) on image management use cases

Domain Coordination Issues

• Review Overview of Technical Framework Publication Process

• Review of Teri S. proposal describing TRB: https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en#

• Board discussion of Domain Coordination Strategic Planning
• Board discussion of Domain Reports, review IHE Domain Report Process

Documentation, Websites and Public Information

• Review catalog and templates

• Usage of Wiki Profile Catalog
  • Final Text and Trial Implementation Profiles Only
  • User-oriented "glossy one-page" introduction (i.e. use the [Profile Overview Template])
• Update of Short Profile Description Pages
• Domain Committee Board Report Schedule - Karen Witting
• Update from Documentation Workgroup - Heads up- New Supplement Template and Vol 1 Template on-going - Use for this cycle? Chris Carr (or Teri)

Next steps and New Actions Items

• Next teleconference: March 29, 9-10:30 CT

Domain Coordination Committee