Difference between revisions of "IHE Domain Coordination Committee 2008-07-22 Teleconference Minutes"
| Line 1: | Line 1: | ||
| + | ====Attendees===== | ||
| + | Todd Cooper, Jason Colquitt, Bruce Curran, John Donnelly, Ana Estelrich, Francois Macary, Manuel Metz, Mike Nusbaum, Kevin O'Donnell, Didi Davis, Lisa Spellman, LaVerne Palmer, Nichole Drye-Mayo | ||
| + | |||
===General Committee Business=== | ===General Committee Business=== | ||
1. Roll Call | 1. Roll Call | ||
| − | 2. Approval of [[IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes| June 11 Minutes]] | + | 2. Approval of [[IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes| June 11 Minutes]] |
| + | * Minutes Approved: one abstention | ||
| − | 3. | + | 3. Approval of [[IHE Domain Coordination Committee 2008-06-24 Teleconference Minutes| June 24 Minutes]] |
| + | * Minutes Approved (Note: be more specific to profiles names. Didi will update profile names) | ||
| − | 4. Review [[Domain Coordination Committee Action Item List|previous action items]] | + | 4. Schedule [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for upcoming meetings, as appropriate. |
| + | |||
| + | 5. Review [[Domain Coordination Committee Action Item List|previous action items]] | ||
| + | * Start scheduling future agenda items by date of next call | ||
===[[Domain Communication|Domain Coordination Checkpoints]]=== | ===[[Domain Communication|Domain Coordination Checkpoints]]=== | ||
* LAB | * LAB | ||
| − | ** [[Final Text Process|Evaluating for Final Text]]: <list of profiles> | + | ** [[Final Text Process|Evaluating for Final Text]]: <Didi will add list of profiles> |
*** already done? - <result of evaluation> | *** already done? - <result of evaluation> | ||
** Publishing Final Text: <list of profiles> | ** Publishing Final Text: <list of profiles> | ||
*** Requires input by PCC and ITI Technical Committees | *** Requires input by PCC and ITI Technical Committees | ||
| + | |||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
1. Vote on [ftp://ftp.ihe.net/Document_templates/IHE%20Supplement%20Template-V7.dot Proposed Template V7] | 1. Vote on [ftp://ftp.ihe.net/Document_templates/IHE%20Supplement%20Template-V7.dot Proposed Template V7] | ||
| + | * Template approved. | ||
2. Review and discuss revised 3.Y.4.1 | 2. Review and discuss revised 3.Y.4.1 | ||
Revision as of 10:22, 23 July 2008
Attendees=
Todd Cooper, Jason Colquitt, Bruce Curran, John Donnelly, Ana Estelrich, Francois Macary, Manuel Metz, Mike Nusbaum, Kevin O'Donnell, Didi Davis, Lisa Spellman, LaVerne Palmer, Nichole Drye-Mayo
General Committee Business
1. Roll Call
2. Approval of June 11 Minutes
- Minutes Approved: one abstention
3. Approval of June 24 Minutes
- Minutes Approved (Note: be more specific to profiles names. Didi will update profile names)
4. Schedule Future Agenda Topics for upcoming meetings, as appropriate.
5. Review previous action items
- Start scheduling future agenda items by date of next call
Domain Coordination Checkpoints
- LAB
- Evaluating for Final Text: <Didi will add list of profiles>
- already done? - <result of evaluation>
- Publishing Final Text: <list of profiles>
- Requires input by PCC and ITI Technical Committees
- Evaluating for Final Text: <Didi will add list of profiles>
Domain Coordination Issues
1. Vote on Proposed Template V7
- Template approved.
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
1) Vote on proposal to change the way the pluses are used in rosters for voting purposes.
2) IHE Membership Requirements
- Review of requirements
- Schedule update of rosters