IHE Domain Coordination Committee 2008-04-01 Teleconference

Agenda

General Committee Business

1. Roll Call

2. Approval of March 18 Minutes:

3. New Business/Agenda Items: see Future Agenda Topics Page

Domain Coordination Issues

1. Radiology: Previous Action Items a. Radiation Exposure Monitoring

• Action:Floyd Eisenberg and members of QPHR
• Action: Chris Carr to get radiologist input

b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)

• Action:Cindy and Chris Carr will notify Eye Care and Cardio if discussion is required during face-to-face meeting

c. XDS-I and XDS.b

• Action:Radiology Planning Committee to review as potential work item

2. ITI: Previous Action Items a. Adding ITI-30 to the PIX profile; impact on other domains and CP at ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2007-2008/CPs/Assigned/CP-ITI-211-01.doc

• Action: Chris Carr to organize DCC tcon on issue of HL7 versioning

3. Tracking Site for Domain Coordination Issues: Project Page for Committee on Eric's FlySpray Site

• Action: Chris Carr will draft a page describing the type of issues to be tracked on defect tracking site
• Action: Chris Carr will send instructions on registering at site

Documentation, Websites and Public Information

1. June Webinars: Initial Planning and Assignments

2007 Workshop Program

a. Review of draft outline of course topics

2. Profile Descriptions for ISO:

a. Update on Authoring

b. Due date: April 18

3. Profile Category Definitions

a. Review of draft update

Governance Implementation

1. Domain Board Representative Elections

a. Status Update: Concern about definition of process. Most Domains agree that all committee members with voting rights should be allowed to vote for Board Rep (one vote per member organization per Domain)

2. Committee Membership and Meeting Issues