IHE Domain Coordination Committee 2008-04-29 Teleconference

General Committee Business

1. Roll Call
2. Approval of April 15 Minutes
3. New Business: from Future Agenda Topics Page
   1. Proposed Attendance Clarification

Domain Coordination Issues

1. Creation of Cross-domain HL7 Review Task Force to address PAM, SWF and HL7 Versioning
   1. PAM-SWF conflicts first assignment
   2. 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 Page for Committee on Eric Poiseau's FlySpray Site

2. Facilitating access to support material for developers (WSDLs, schemas, examples). See ftp:/ftp.ihe.net/TF_Support_Material

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. ISO Update: Profile Descriptions

5. Profile Category Definitions

a. Review of draft update

6. How to make support material for developers easily available

7. Template for Domain Reports to the Board

8. Google Mailing Lists

9. Wiki Watch Page Email notification

10. Supplement Template/Example

11. 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