IHE Domain Coordination Committee 2008-04-15 Teleconference Minutes

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Ana Estelrich, Jason Colquitt, Karen Witting, Ken Fuchs, Kevin O'Donnell, Manuel Metz, Mike Schmidt, Rich Kasama, Mike, Nusbaum, Eric Poiseau, Steve Moore, John Donnelly, Keith Boone, Micha Coleman, Cynthia Levy, Todd Cooper, Lisa Spellman, Chris Carr, LaVerne Palmer, Nichole Drye-Mayo, Joan McMillen, Didi Davis


General Committee Business

1. Roll Call

2. Approval of April 1 Minutes

3. New Business: from Future Agenda Topics Page

  • Election of Domain Board Representatives

Domain Coordination Issues

1. Creation of Cross-domain HL7 Review Task Force to address PAM, SWF and HL7 Versioning

a. PAM-SWF conflicts first assignment

b. Populate task force (to include interested co-chairs and other committee members from affected committees)

2. Other Domain Coordination Issues

Documentation, Websites and Public Information

1. Tracking Site for Domain Coordination Issues - Update

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

  • ITI to create examples of page to reference files posted on ftp site: will report on future call
  • Consider using source tracking tool (eg, G-Forge, SourceForge) to track these files (version control, etc)

3. 2008 Webinar Agenda: Initial Planning and Assignments

a. Source material available on 2007 Workshop Program

b. Create subcommittee of IHE North America to organize Webinars

4. Short Descriptions of IHE Profiles 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 Annual Cycle in Supplements and other committee work product

Governance Implementation

1. Domain Board Representative Election Results

2. Committee Membership and Meeting Issues

Domain Coordination Committee