IHE Domain Coordination Committee 2009-08-04 Teleconference

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Agenda

1. General Committee Business

2. New Business: from Domain Coord - Future Agenda Topics

3. Review Action Items List

4. Domain Milestone Announcements

  • RAD - Calling for Workitem Proposals
    • Deadline: 2009-08-28
    • Final Selection: 2009-10-22

5. Domain Coordination Issues

  • Update on URN registration
  • Who is allowed to submit new proposals to a domain planning committee? Does it need to be a representative of an IHE member? Or a voting member of the planning or technical committee. Or can it be any person? What would be the purpose of restricting who can submit proposals?
    • This is urgent because the planning cycle is starting in many domains and we should understand what, if any, the restrictions are.
  • The HL7 subgroup is making little progress and it is critical that this group begin delivering results
    • This is urgent because the group was formed a long time ago yet is not solving the problems it was charged with. A new model should be considered.

6. Documentation, Websites and Public Information

  • Name space management and information librarian position are urgent to be addressed in near term
  • Review of Upcoming Domain Reports to IHE Board

7. Webinar Series

  • IHE 2010 North American Connectathon Process, August 6, 10-11:30am CDT
  • IT Infrastructure Update - August 13, 11:00am - 12:30pm CDT

8. Governance Implementation

9. Next steps and New Actions Items

  • Next call, Tues., August 18, 9-10:30am CDT


Domain Coordination Committee