IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes

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Minutes

General Committee Business

1. Roll Call Jason Colquitt, Ana Estelrich, Colin Field, Ken Fuchs, Flora Lum, Francois Macary, Manueal Metz, Steve Moore, Kevin O'Donnell, Chris Carr, Didi Davis, Nichole Drye-Mayo, Joan McMillen

2. Approval of May 27 Minutes

3. New Business: from Future Agenda Topics Page

a. Proposed Attendance Clarification

Domain Announcements

  • ITI
    • Intention to Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - Input Deadline: June
  • RAD
    • Intention to Final Text: TCE - Input Deadline: May 10

Domain Coordination Issues

1. Cross-domain HL7 Review Task Force

a. Update of PAM-SWF conflicts first assignment
b. Conference Call: May 30, 11:00am CDT

2. Other Domain Coordination Issues

a. Cross-domain announcement of milestones, new profile topics, development status
b. Annual cycle milestone categories
c. ITI Procedure for email ballots (CPs, minutes, etc.) on Process page

3. Review of new profiles - Publish Subscribe: all domains - Referral Requests: Radiology, Cardiology, Eye Care - Shared Value Sets: PCD, QRPH, Cardiology, Radiology - Asynch XDS: Radiology review to see if asynch option is relevant to XDS-I - ACM: all domains (new approach: actors defined without specifying standards protocols for their actions)

Documentation, Websites and Public Information

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

2. 2008 Webinar Agenda: Planning and Assignments

a. Source material available on 2007 Workshop Program
b. Update on planning

3. Proposed update to the supplement template to clarify sections (June 10 Tcon)

:Proposed template

4. ISO Update: Profile Descriptions

5. Template for Domain Reports to the Board

a. Review draft template; then send revised draft for approval by Board
b. Review proposed calendar of reports

6. Google Mailing Lists - Status Update

7. Wiki Watch Page Email notification

8. Supplement Template/Example

9. Identifying Annual Cycle in Supplements and other committee work product

Governance Implementation

1. At-large Election Process

2. Committee Membership and Meeting Issues

3. Protected Committee Roster Pages on Wiki


Domain Coordination Committee