IHE Domain Coordination Committee Teleconference Minutes 2011-12-06
Attendees
- Jürgen Brandstätter (Pharm)
- Laura Bright (PCC)
- Didi Davis (QRPH)
- Tom Dolan (CARD)
- Rob Horn (ITI)
- Kevin O'Donnell (Rad)
- Karen Witting (ITI)
- LaVerne Palmer (HIMSS)
- Sondra Renly (Lab)
- Celina Roth
- Teri Sippel Schmidt
- Jim St. Clair
- La Shawn Edwards
General Committee Business
1. Roll Call see Roster
2. Approval of November 22 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- Cardiology: completed work item selection
- Selected Profiles
- Cath Report Content - Tom Dolan to provide brief summaries
- EP Report Content -
- Input/use cases sought from DOM, DOM, DOM (specify nature of input)
- Other domains may have an interest in contributing to profiles selected for development
2. Domain Board Reports (10 min - Karen Witting)
- Cardiology - Due 12/8
- Dental - Due 1/5
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 10 min)
- Update on responses from each domain
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- NameSpace White paper comments were due Dec 6th
- update on comments received
- include comment submitted by Karen Witting on registering URNs
- update from domains on plans to initially gather namespace info
- Action Item: Rob Horn to register URN with IETF referencing white paper for maintenance process.
- Action Item: Evaluate software for namespace management. Mary Jungers needs to be involved in reviewing.
- Status of TF Template development
Governance Implementation
Next steps and New Actions Items
- Next Call Dec 20, 2012