IHE Domain Coordination Committee 2008-07-22 Teleconference Minutes

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

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.

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

2) IHE Membership Requirements

• Review of requirements
• Schedule update of rosters