Difference between revisions of "IHE Domain Coordination Committee 2008-11-25 Teleconference Minutes"
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3. Schedule [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for upcoming meetings | 3. Schedule [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for upcoming meetings | ||
| + | :* Add for August 2009 Showcase priority discussion | ||
4. Review [[Domain Coordination Committee Action Item List|previous action items]] | 4. Review [[Domain Coordination Committee Action Item List|previous action items]] | ||
| + | :* For next call committee to review and fill in status | ||
| + | :* Add ID# column for items | ||
===[[Domain Communication|Domain Coordination Checkpoint]] Announcements=== | ===[[Domain Communication|Domain Coordination Checkpoint]] Announcements=== | ||
Revision as of 11:25, 25 November 2008
Attendees
Minutes
Regular Committee Business
1. Roll Call
2. Approval of Minutes
-
- Approved unanimously
- Approved with two abstentions (absentees)
- Approved with four abstentions (absentees)
- Approved with three abstentions (absentees)
3. Schedule Future Agenda Topics for upcoming meetings
- Add for August 2009 Showcase priority discussion
4. Review previous action items
- For next call committee to review and fill in status
- Add ID# column for items
Domain Coordination Checkpoint Announcements
1. ITI Meeting Outcomes
2. PCC Meeting Outcomes
3. QRPH Meeting Outcomes
4. Anatomic Pathology TF Publication
Domain Coordination Issues
1. R2, RO definitions
2. HL7 Task Force
Publication Issues
1. Technical Framework Publication Page(s)
- PCC Wiki-based Framework editing
2. Domain Scope Statements
3. Profile Definitions
4. ITI Security Cookbook
Next Meeting
- Tues., Dec. 9, 10-11:30am
- Tues., Jan. 6, 10-11:30am; committee refresh meeting