IHE Domain Coordination Committee 2008-03-04 Teleconference
Revision as of 22:21, 3 March 2008 by Chrisdcarr (talk | contribs) (→Meeting and Teleconference Schedule)
Agenda
Documentation, Websites and Public Information
- ISO Reference Document for IHE Technical Framework
- April 18: Due Date
- IHE Domain Webpage for each Domain (www.ihe.net/domain_name/)
- IHE Profile Webpage for each Profile
- Status: Chris will email the planning committee co-chairs informing them of work item and due date.
- Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow)
- Chris Lindop, Micha Coleman and John Donnelly will develop a draft for review on March 18 call.
- Cross-domain Technical Framework Documentation and Profile Consistency Issues page
- Review tracking spreadsheet drafted by Keith, Eric and Steve.
Governance Implementation
- Board Elections
- Mar. 3-14: Hold Domain Board Rep Elections
- Apr. 18: Composition of elected Board announced
- May 10: Elected Board holds first tcon
- Domain and Sponsor Applications
- Domain Member Requirement
- Mar. 1: Enforcement begins
- Remind membership
- Secretary assemble active rosters
Cross-domain Coordination Activities
- Cross-domain Profile Reviews
- Radiology Reuse of Optional Transactions Added to SWF by other Domains
- Cindy will start working on the cp. Cindy will work with Micha and Chris will help get opthalmology involved.
- IHE Workshop 2008 Logistics - Series of Webinars
Meeting and Teleconference Schedule
- Next call: March 18, 10am CST