IHE Domain Coordination Committee 2008-07-22 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 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

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