IHE Domain Coordination Committee 2008-05-27 Teleconference

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General Committee Business

1. Roll Call 2. Approval of May 13 Minutes 3. New Business: from Future Agenda Topics Page

a. Proposed Attendance Clarification

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. Conference Call: May 30, 11:00am CDT

2. Other Domain Coordination Issues

a. Cross-domain announcement of milestones, new profile topics, development status
b. Annual cycle milestone categories
c. ITI Procedure for email ballots (CPs, minutes, etc.) on Process page

Documentation, Websites and Public Information

1. Facilitating access to support material for developers (WSDLs, schemas, examples). See ftp:/ftp.ihe.net/TF_Support_Material

2. 2008 Webinar Agenda: Planning and Assignments

a. Source material available on 2007 Workshop Program
b. Update on planning

3. ISO Update: Profile Descriptions

4. Template for Domain Reports to the Board

a. Review draft template; then send revised draft for approval by Board
b. Review proposed calendar of reports

5. Google Mailing Lists - Status Update

6. Wiki Watch Page Email notification

7. Supplement Template/Example

8. Identifying Annual Cycle in Supplements and other committee work product

Governance Implementation

1. At-large Election Process

2. Committee Membership and Meeting Issues

3. Protected Committee Roster Pages on Wiki

Domain Coordination Committee