IHE Domain Coordination Committee 2008-07-22 Teleconference
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 Coordination Checkpoints
- IHE Lab, publication of final text Technical Framework
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.
4. Review vol. 3 of Lab Technical Framework.
Documentation, Websites and Public Information
- Recruitment message for clinicians to participate in Domain Committees
- Process refinements to encourage and facilitate clinical participation
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