IHE Domain Coordination Committee Teleconference Minutes 2010-11-23
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
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
Documentation, Websites and Public Information
- Schedule teleconference to plan template review, author training and training materials update
Governance Implementation
Next steps and New Actions Items
Next call: December 7, 9-10:30am CST