IHE Domain Coordination Committee 2009-08-04 Teleconference
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Agenda
1. General Committee Business
- Approval of Minutes from July 21 teleconference
2. New Business: from Domain Coord - Future Agenda Topics
3. Review Action Items List
4. Domain Milestone Announcements
- RAD - Calling for Workitem Proposals
- Deadline: 2009-08-28
- Final Selection: 2009-10-22
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