IHE Domain Coordination Committee 2008-03-04 Teleconference

Agenda

Cross-domain Coordination Activities

1. Interoperability Showcase Demo Feedback: New CPs, Coordination Issues
2. Cross-domain Profile Reviews
3. Radiology Reuse of Optional Transactions Added to SWF by other Domains

Documentation, Websites and Public Information

1. IHE Workshop 2008 Logistics - Series of Webinars in June
2. ISO Reference Document for IHE Technical Framework
   1. April 18: Due Date
3. IHE Domain Web page for each Domain (www.ihe.net/domain_name/)
4. IHE Profile Web page for each Profile

1. Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow)

1. Cross-domain Technical Framework Documentation and Profile Consistency Issues page

Governance Implementation

1. Board Elections
   1. Mar. 3-14: Hold Domain Board Rep Elections
   2. Apr. 18: Composition of elected Board announced
   3. May 10: Elected Board holds first tcon
2. Domain and Sponsor Applications
3. Domain Member Requirement
   1. Mar. 1: Enforcement begins
   2. Remind membership
   3. Secretary assemble active rosters

Meeting and Teleconference Schedule

1. Next call: March 18, 10am CST

Domain_Coordination_Committee