IHE Domain Coordination Committee 2009-03-31 Teleconference

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of 2009-03-17 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1) PCC Profiles in Progress

2) Laboratory: Inter-Laboratory Workflow (ILW) for public comment April 3 - May 3

3) Eye Care: The Eye Care Technical Committee has published the final text of its Technical Framework on January 31, 2009. The documents are available for download at http://wiki.ihe.net/index.php?title=Frameworks#IHE_Eyecare_Technical_Framework

Domain Coordination Issues

1) Security Cookbook

• where to put the risk assessment spreadsheet template on the FTP?
• need of a volunteer profile editor (outside of ITI) to test the cookbook with guidance from ITI technical committee.
• PCC Tech may apply cookbook in Interpartum Care Profile
• Goal is to walk through using the cookbook in profile development

Documentation, Websites and Public Information

1) Supplement Packaging for Trial Implementation and Public Comment

• Urgent because we should get this resolved before we get too far in this cycle
• Most domains publish one supplement document for each profile containing both Volume 1 and Volume 2 material
• Eyecare and RadOnc are publishing an updated TF Volume 1 document and an updated TF Volume 2
• This may be confusing for readers (which is the Real TF) and inconvenient for reviewers (have to handle two documents for each supplement being reviewed or trial implemented)
• Is there a good reason to use this format?

2) IHE URN Namespace

• Request from ITI committee member that since we are using the urn:ihe:iti... namespace URN: IHE should really register its URN namespace usage with IANA.

Governance Implementation

1) Patent Disclosure Process

2) Committee Meeting Formal Announcements

Next Steps and New Actions Items

• Next Tcon: Tuesday, April 14, 9:00 am
• Domain Coordination Committee Calendar

Domain Coordination Committee