IHE Domain Coordination Committee 2008-07-22 Teleconference

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General Committee Business

1. Roll Call

2. Approval of June 11 Minutes and June 24 Minutes

3. Schedule Future Agenda Topics for upcoming meetings, as appropriate.

4. Review previous action items

Domain Coordination Checkpoints

  • LAB
    • Evaluating for Final Text: <list of profiles>
      • already done? - <result of evaluation>
    • Publishing Final Text: <list of profiles>
      • Requires input by PCC and ITI Technical Committees

Domain Coordination Issues

1. Vote on Proposed Template V7

2. Review and discuss revised 3.Y.4.1

3. The process for building CDA-based content profiles crosses multiple domains (ITI, PCC, Lab for now) and requires coordination among the domains. CDA-based content profiles should have common building blocks and references across domains where common content is desired. The domains need a mechanism to support this coordination effort.

4. Review vol. 3 of Lab Technical Framework.

Documentation, Websites and Public Information

  • Recruitment message for clinicians to participate in Domain Committees
  • Process refinements to encourage and facilitate clinical participation

Governance Implementation

1) Vote on proposal to change the way the pluses are used in rosters for voting purposes.

Example http://wiki.ihe.net/index.php?title=ITI_Technical_Committee_Roster

2) IHE Membership Requirements

  • Review of requirements
  • Schedule update of rosters