IHE Domain Coordination Committee Teleconference Agenda 2012-01-31

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General Committee Business

1. Roll Call see Roster

2. Approval of December 20, 2011 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • reminder - follow the link above for simple templates for announcements
    • Please add domain announcements for your domain here prior to the tcon

2. Domain Board Reports (10 min - Karen Witting)

Domain Coordination Issues

  • Important Item: Walk through draft Strategic Plan presentation to Board


  • Reinvigorating development committee volunteer activity - continue discussion- Karen W
  • IHE Board is requesting advice on above topic
  • General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation?
  • Please see the meeting minutes from the January 17th DCC call for proposals and discussions: January 17, 2012 Minutes

Documentation, Websites and Public Information

  • Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
  • progress made on General Intro, Vol 1, Vol 2, Vol 4 "shells" for new domains and for eventual transition by existing domains
  • progress on Content Module Supplement Template - really looking for input from PCC and QRPH
  • proposal for Volume 3 structure, looking for early feedback since this will affect YOU:
    • 1: Introduction
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    • 4: Data Models (e.g., bindings, meta data model)
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    • 6: Content Module Definitions
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
  • reminder of/reintroduction to the process
  • Hard dates needed for the testing and tools committee

Governance Implementation

Next steps and New Actions Items

  • Next Call Feb 14, 2012, 9am-10:30am CT

Domain Coordination Committee

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