IHE Domain Coordination Committee 2008-10-21 Teleconference

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Agenda

General Committee Business

1. Roll Call

2. Approval of Minutes

2008-09-30 Minutes

3. Schedule Future Agenda Topics for upcoming meetings

4. Review previous action items

Domain Coordination Checkpoint Announcements

No new announcements

Domain Coordination Issues

1. New Committee Member Welcoming Process

2. Domain Timeline Coordination

Review 2008-2009 timelines

Discuss map sequence of development cycle across domains and set some standards for minimum time periods

3. Review of definitions of R2 and RE (see discussion in 2008-08-18 minutes)

4. HL7 Task Force Update

Discuss with PCC and other domains whether these are changes that need to be indicated in profiles in Technical Framework documents (rather than only publishing on Forge)

Documentation, Websites and Public Information

1. Domain and Profile Descriptions

- Part 2 of TR28380 has been approved by ISO TC215.
- Descriptive references for FT & TI profiles must be on www.IHE.net in the next two weeks.
- Action: Planning Committee co-chairs, please check the following:
  - Check IHE profiles (TI and TF) at: http://wiki.ihe.net/index.php?title=Profiles are correct and up to date.
    - Verify each detailed Profile Description page referenced for accuracy.
  - Check Domain Description and Scope linked from http://www.ihe.net/Domains/index.cfm
    - NOTE: THOSE descriptions are really weak and inconsistent.
- Action: Secretariat, check the following:
  - listing of profiles (TI and FT) at: http://www.ihe.net/Profiles match the wiki.
  - listing of profiles under IHE Domains at: http://www.ihe.net/Domains/index.cfm match the wiki.
    - Verify that each detailed Profile Description page referenced is that available from the Wiki (see above).
    - Each Domain name is a link to the description of the domain and of its scope.
- I need to produce a one page (max) description of each Domain and more importantly of its scope for the ISO TR28380. This will be the place where the IHE.net web site will be referenced with your specific profiles descriptions.

2. Recruitment message for clinicians to participate in Domain Committees

Governance Implementation

Next Tcon

October 28, 10:00am - 11:30am CDT

Domain Coordination Committee

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Agenda