IHE Domain Coordination Committee 2008-04-01 Teleconference

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General Committee Business

1. Roll Call

2. Approval of March 18 Minutes

3. New Business: from Future Agenda Topics Page

  • Election of Domain Board Representatives

Domain Coordination Issues

1. Outcome of Discussion on PAM, SWF and HL7 Versioning

a. Proposal to create Cross-domain HL7 Review Committee

  • Would take resolving PAM-SWF conflicts as first assignment

2. Radiology

a. Radiation Exposure Monitoring

  • Update on comments and profile development status

b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)

3. Other ITI Issues

a. Adding ITI-30 to the PIX profile; impact on other domains and CP at ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2007-2008/CPs/Assigned/CP-ITI-211-01.doc

Documentation, Websites and Public Information

1. Tracking Site for Domain Coordination Issues

2. How to facilitate access to support material for developers (WSDLs, schemas, examples)

3. 2008 Webinar Agenda: Initial Planning and Assignments

2007 Workshop Program

a. Review of draft outline of course topics

4. Profile Descriptions for ISO

a. Update on Authoring

b. Due date: April 18

5. Profile Category Definitions

a. Review of draft update

6. Google mailing lists

7. Wiki Watch Page Email notification

8. Supplement Template/Example

9. Identifying Season

Governance Implementation

1. Domain Board Representative Election Results

2. Committee Membership and Meeting Issues

Domain Coordination Committee