IHE Domain Coordination Committee 2008-03-04 Teleconference

From IHE Wiki
Jump to: navigation, search

Agenda

Cross-domain Coordination Activities

  1. Interoperability Showcase Demo Feedback: New CPs, Coordination Issues
  2. Cross-domain Profile Reviews
  3. Radiology Reuse of Optional Transactions Added to SWF by other Domains

Documentation, Websites and Public Information

  1. IHE Workshop 2008 Logistics - Series of Webinars in June
  2. ISO Reference Document for IHE Technical Framework
    1. April 18: Due Date
  3. IHE Domain Web page for each Domain (www.ihe.net/domain_name/)
  4. IHE Profile Web page for each Profile
  1. Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow)
  1. Cross-domain Technical Framework Documentation and Profile Consistency Issues page

Governance Implementation

  1. Board Elections
    1. Mar. 3-14: Hold Domain Board Rep Elections
    2. Apr. 18: Composition of elected Board announced
    3. May 10: Elected Board holds first tcon
  2. Domain and Sponsor Applications
  3. Domain Member Requirement
    1. Mar. 1: Enforcement begins
    2. Remind membership
    3. Secretary assemble active rosters


Meeting and Teleconference Schedule

  1. Next call: March 18, 10am CST



Domain_Coordination_Committee