IHE Domain Coordination Committee Teleconference Minutes 2010-11-23

Minutes

General Committee Business

1. Roll Call see Roster

• November 9 Minutes

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

1. Domain Milestone Dates

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

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

• Documentation Work Group

• Schedule teleconference to plan template review, author training and training materials update
• Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents (see below)

Next steps and New Actions Items

Next call: December 7, 9-10:30am CST

Domain Coordination Committee