IHE Domain Coordination Committee 2008-10-21 Teleconference
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
- No new announcements
Domain Coordination Issues
1. New Committee Member Welcoming Process
2. Domain Timeline Coordination
- Review 2008-2009 timelines
- Discuss map sequence of development cycle across domains and set some standards for minimum time periods
3. Review of definitions of R2 and RE (see discussion in 2008-08-18 minutes)
4. HL7 Task Force Update
- Discuss with PCC and other domains whether these are changes that need to be indicated in profiles in Technical Framework documents (rather than only publishing on Forge)
Documentation, Websites and Public Information
1. Implementation support material
2. Technical Framework Publication Page
3. Recruitment message for clinicians to participate in Domain Committees
Governance Implementation
1. ITI notes on implementing governance in domain committees [deferred to 2008-10-28 tcon]
- Review and consider for adoption across domain committee process for presentation and evaluation of profile proposals
- Action Item: Domain co-chairs to review notes circulated via email by Mike Nusbaum in advance of 2008-10-28 tcon
2. Roadmap Development [deferred to 2008-10-28 tcon]
- Discuss method for strategic planning exercise to develop Roadmap
- How to reflect strategic direction of Board
- Have well-defined process and reference document for 2008-2009 publication cycle
- Include coordination among domain (eg, for ITI, QRPH)
- Action Item: Mike Nusbaum will circulate generalized approach for brainstorming strategic issues
Next Tcon
- October 28, 10:00am - 11:30am CDT