IHE Domain Coordination Committee Teleconference Agenda 2013-10-22

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of Sept. 24 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

• PCC Report

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

• Documentation Work Group outcomes from recent meeting:

Plan for Republication of Technical Frameworks in new templates

• Do not require that TI supplements be revised to conform to the new template
• When profiles are moved to final text, make them fit template
• Do not revise existing Final Text profiles to fit new supplement template
• Do revise TF documents to high-level structure of new TF supplements
• Take one sample domain and work through how the conversion works in detail
• Select domain to do trial run: possibly Radiology (one of the most challenging, big and uniquely structured)

Governance Implementation

• Plan for delegation of co-chair tasks to committee volunteers (eg, students)

New Business

• Use of tagging on the Wiki

Next steps and New Actions Items

Domain Coordination Committee