IHE Domain Coordination Committee Teleconference Minutes 2012-02-28

1. Roll Call see Roster

2. Approval of February 14, 2012 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

General Committee Business

1. Roll Call see Roster

• met quorum, see link

2. Approval of IHE Domain Coordination Committee Teleconference Minutes 2012-02-14

• approved; one abstention

3. New Business: from Future Agenda Topics Page

• not reviewed

4. Review Action Items List

• not reviewed

Domain Announcements

1. Domain Milestone Dates

• no new announcements

2. Domain Board Reports (10 min - Karen Witting)

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 10 min)

• Update on IHE/HL7 CDA Consolidation project: "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, Release 1 - US Realm "

• IHE/HL7 Implementation Guide Link

• link just provided as fyi

Documentation, Websites and Public Information

• Documentation Work Group (15 min - Teri Sippel Schmidt)

• Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Next steps and New Actions Items

• Next Call March 12, 2012, 9am-10:30am CT

Domain Coordination Committee