IHE Domain Coordination Committee 2008-11-25 Teleconference Minutes
Revision as of 11:15, 25 November 2008 by Chrisdcarr (talk | contribs) (→Regular Committee Business)
Attendees
Minutes
Regular Committee Business
1. Roll Call
2. Approval of Minutes
-
- Approved unanimously
- Approved with two abstentions (absentees)
- Approved with four abstentions (absentees)
3. Schedule Future Agenda Topics for upcoming meetings
4. Review previous action items
Domain Coordination Checkpoint Announcements
1. ITI Meeting Outcomes
2. PCC Meeting Outcomes
3. QRPH Meeting Outcomes
4. Anatomic Pathology TF Publication
Domain Coordination Issues
1. R2, RO definitions
2. HL7 Task Force
Publication Issues
1. Technical Framework Publication Page(s)
- PCC Wiki-based Framework editing
2. Domain Scope Statements
3. Profile Definitions
4. ITI Security Cookbook
Next Meeting
- Tues., Dec. 9, 10-11:30am
- Tues., Jan. 6, 10-11:30am; committee refresh meeting