IHE Domain Coordination Committee 2008-11-25 Teleconference Minutes

Minutes

Regular Committee Business

1. Roll Call

2. Approval of Minutes

• 2008-09-30 Minutes

• Approved unanimously

• 2008-10-21 Minutes

• Approved with two abstentions (absentees)

• 2008-10-28 Minutes

• Approved with four abstentions (absentees)

• 2008-11-11 Minutes

3. Schedule Future Agenda Topics for upcoming meetings

4. Review previous action 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

Domain Coordination Committee