IHE Domain Coordination Committee 2008-05-27 Teleconference

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Agenda

General Committee Business

  1. Roll Call
  2. Approval of May 13 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. Conference Call: May 30, 11:00am CDT
  2. Other Domain Coordination Issues
    1. Cross-domain announcement of milestones, new profile topics, development status
    2. Kevin O'Donnell will propose draft of milestone categories
  3. ITI Procedure for email ballots (CPs, minutes, etc.) on Process page

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: Planning and Assignments

a. Source material available on 2007 Workshop Program

b. Update on planning

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

  • Review draft template; then send revised draft for approval by Board
  • Review proposed calendar of reports

8. Google Mailing Lists - Status Update

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

3. Committee Rosters on Wiki


Domain Coordination Committee

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