IHE Domain Coordination Committee Teleconference Minutes 2010-08-03
Attendees
Minutes
General Committee Business
1. Roll Call see Roster
2. Review of Minutes
3. New Business: from Future Agenda Topics Page
Domain Announcements
Domain Coordination Issues
1. Documentation Workgroup
2. HL7 Task Force
3. Cross-domain Strategic Planning
- Our thesis is that there would be real value in having a general long-range plan that all domains can reference for guidance and provide input to, as well as long-range plan in each domain that its members and other domains can refer to.
- Develop plan and go to Board
- Work output should be tactical plan to articulate objectives and processes for cross-domain evaluation and selection of profiles
- Audience for document is domain planning committees
- Sections:
:* confirmation of principles of IHE, (eg, profiles must be based on established standards, eliminate arbitrarily divergent methods for accomplishing the same end, profiles are to encourage adoption, international in scope, vendor neutral)
:* vision of the gestalt of IHE and how the pieces fit together
:* tactical process for domain profile selection
:* themes and scope areas for each domain:
::*ITI has grouped its profiles into theme/topic areas; Mike Nusbaum will provide document
::*have other domains develop similar documents grouping their work output into themes
:* domain work plans
- Approval role for Board in profile selection/publication? Board should at least approve the Strategic Plan and possibly advise domains on how their plans fit into it.
Documentation, Websites and Public Information
1. Document and Profile Inventory and Publication Schedule
Next steps and New Actions Items
1. Review Action Items List