IHE Domain Coordination Committee 2008-11-11 Teleconference

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Attendees

Agenda

General Committee Business

1. Roll Call

2. Approval of Minutes

3. Schedule Future Agenda Topics for upcoming meetings

4. Review previous action items

Domain Coordination Checkpoint Announcements

IHE Radiology

  • Review progress on Action Item for Planning Committee Co-chairs to provide links to minutes documents where evaluation of profiles to be incorporated in Final Text Versions takes place

Domain Coordination Issues

1. PCC and QRPH Profile Work Coordination

2. Process for presentation and evaluation of profile proposals

3. HL7 Task Force Update

  • Status update from Vassil and Yongjian

4. Proposal to Change Publication Schedule for Technical Committees

  • Current status of critical CPs
  • Policies and deadline for CP processing
  • Incorporate CP processing in Domain Milestones page

Documentation, Websites and Public Information

1. Domain and Profile Descriptions

  • Review domain descriptions for status and update

2. Technical Framework Publication Page(s)

3. Recruitment Brochure message for clinicians to participate in Domain Committees

Governance Implementation

1. ITI notes on implementing governance in domain committees

2. Roadmap Development

Next Tcon

November 18, 10:00am - 11:30am CST

Review 2009 Teleconference Schedule

Domain Coordination Committee