IHE Domain Coordination Committee 2008-07-08 Teleconference

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General Committee Business

1. Roll Call

2. Approval of June 11 Minutes and June 24 Minutes

3. New Business: from Future Agenda Topics Page

4. Review previous action items

Domain Announcements

Domain Coordination Issues

1. Vote on Proposed Template V7


2. Review and discuss revised 3.Y.4.1

3. The process for building CDA-based content profiles crosses multiple domains (ITI, PCC, Lab for now) and requires coordination among the domains. CDA-based content profiles should have common building blocks and references across domains where common content is desired. The domains need a mechanism to support this coordination effort.

Documentation, Websites and Public Information

Governance Implementation

Vote on proposal to change the way the pluses are used in rosters for voting purposes.

Example http://wiki.ihe.net/index.php?title=ITI_Technical_Committee_Roster

Next steps and New Actions Items

Domain Coordination Committee