IHE Domain Coordination Committee 2008-04-01 Teleconference Minutes
Attendees
Minutes
Agenda
General Committee Business
1. Roll Call
2. Approval of March 18 Minutes Approved with two abstentions
3. New Business: from Future Agenda Topics Page
- Election of Domain Board Representatives
Domain Coordination Issues
1. Outcome of Discussion on PAM, SWF and HL7 Versioning
a. Proposal to create Cross-domain HL7 Review Committee
- Would take resolving PAM-SWF conflicts as first assignment
2. Radiology
a. Radiation Exposure Monitoring
- Update on comments and profile development status
b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)
3. Other ITI Issues
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
Documentation, Websites and Public Information
1. Tracking Site for Domain Coordination Issues
- 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