IHE Domain Coordination Committee 2008-04-15 Teleconference Minutes

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

• Committee members to create accounts and add issues to Page for Committee on Eric Poiseau's FlySpray Site

2. Facilitating access to support material for developers (WSDLs, schemas, examples)

3. 2008 Webinar Agenda: Initial Planning and Assignments

a. Source material available on 2007 Workshop Program

b. Create subcommittee of IHE North America to organize Webinars

4. Short Descriptions of IHE Profiles 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 Annual Cycle in Supplements and other committee work product

Governance Implementation

1. Domain Board Representative Election Results

2. Committee Membership and Meeting Issues

Domain Coordination Committee