Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2010-11-23"
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::* Presenting steps toward improvement coordination taken by ITI domain and Domain Coordination Committee | ::* Presenting steps toward improvement coordination taken by ITI domain and Domain Coordination Committee | ||
:* Review of [https://spreadsheets.google.com/ccc?key=0AlA2kOz33tdvdHUtcF8zako3Q200VVpHcmdZYVpBeHc&hl=en&authkey=COW1kPkB ITI Domain Profile Coordination Matrix] | :* Review of [https://spreadsheets.google.com/ccc?key=0AlA2kOz33tdvdHUtcF8zako3Q200VVpHcmdZYVpBeHc&hl=en&authkey=COW1kPkB ITI Domain Profile Coordination Matrix] | ||
| + | ::* '''Action Item:''' Domain Co-chairs to review matrix, suggest category improvements and add profiles to matrix for their domain | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
Revision as of 12:17, 23 November 2010
Attendees
Minutes
General Committee Business
1. Roll Call see Roster
3. New Business: from Future Agenda Topics Page
- Documentation: Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents (see below)
4. Review Action Items List
Domain Announcements
2. Domain Committee Meeting Outcomes
- PCC and QRPH joint project
- Technical Committees met to discuss need for registry of templates
- Task Force was formed to develop plan for implementing library of IHE templates
- Intended primarily as tool for IHE committee use
- It would be advantageous to make this an IHE-wide effort
- Defining the structure of the registry is a critical question
- Committee members can contact Wendy Scharber of QRPH committee to add their names to task force
- Action Item: Chris Carr to invite Wendy Scharber and Wendy Blumenthal to join next DCC call for discussion of template libraries and publication process
Domain Coordination Issues
- Domain Coordination Work Group
- Prepared discussion agenda for Dec. 1 International Board meeting
- Seeking general guidance regarding any new oversight bodies or change in committee charge
- Presenting steps toward improvement coordination taken by ITI domain and Domain Coordination Committee
- Review of ITI Domain Profile Coordination Matrix
- Action Item: Domain Co-chairs to review matrix, suggest category improvements and add profiles to matrix for their domain
Documentation, Websites and Public Information
- Schedule teleconference to plan template review, author training and training materials update
- Documentation Work Group tcon set for Thursday, Dec. 9, 10-11am CST
- Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents: Do we need rules, processes around non-Word based diagram formats
- QRPH has proposed using advanced diagramming in the RPE profile to describe BPEL transactions; requires additional tool and expertise and is not editable in MS-Word format
- ITI uses modified HL7 CDA class diagrams for some profiles; dependent on one committee member with expertise and appropriate tool
- Special diagrams often allowed in white papers
- There may be cases where it is worth living with the additional complexity of process, because it makes
Governance Implementation
Next steps and New Actions Items
Next call: December 7, 9-10:30am CST