IHE Domain Coordination Committee 2009-08-04 Teleconference

Agenda

1. General Committee Business

• Approval of Minutes from July 21 teleconference

5. Domain Coordination Issues

• Table of Cross Domain Dependencies
  • Process for update and use of the table at Cross-Domain_Dependency_Process

• Update on URN registration

• Who is allowed to submit new proposals to a domain planning committee? Does it need to be a representative of an IHE member? Or a voting member of the planning or technical committee. Or can it be any person? What would be the purpose of restricting who can submit proposals?
  • This is urgent because the planning cycle is starting in many domains and we should understand what, if any, the restrictions are.

• The HL7 subgroup is making little progress and it is critical that this group begin delivering results
  • This is urgent because the group was formed a long time ago yet is not solving the problems it was charged with. A new model should be considered.

6. Documentation, Websites and Public Information

• Name space management and information librarian position are urgent to be addressed in near term
• Review of Upcoming Domain Reports to IHE Board

7. Webinar Series

• IHE 2010 North American Connectathon Process, August 6, 10-11:30am CDT
• IT Infrastructure Update - August 13, 11:00am - 12:30pm CDT

8. Governance Implementation

• Patent Disclosure Process and materials

9. Next steps and New Actions Items

• Next call, Tues., August 18, 9-10:30am CDT

Domain Coordination Committee