IHE Domain Coordination Committee 2008-04-15 Teleconference
Agenda
General Committee Business
1. Roll Call
2. Approval of April 1 Minutes
3. New Business: from Future Agenda Topics Page
- Election of Domain Board Representatives
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. Populate task force (to include interested co-chairs and other committee members from affected committees)
2. Other Domain Coordination Issues
Documentation, Websites and Public Information
1. Tracking Site for Domain Coordination Issues - Update
- Page for Committee on Eric's FlySpray Site
- Committee members to create accounts and add issues
2. How to facilitate access to support material for developers (WSDLs, schemas, examples)
3. 2008 Webinar Agenda: Initial Planning and Assignments
a. Review of draft outline of course topics
4. Profile Descriptions for ISO
a. Update on Authoring
b. Due date: April 18
5. Profile Category Definitions
a. Review of draft update
6. Google mailing lists
7. Wiki Watch Page Email notification
8. Supplement Template/Example
9. Identifying Season
Governance Implementation
1. Domain Board Representative Election Results
2. Committee Membership and Meeting Issues