IHE Domain Coordination Committee 2008-06-11 Teleconference
Agenda
General Committee Business
1. Roll Call
2. Approval of May 27 Minutes
3. New Business: from Future Agenda Topics Page
- a. Proposed Attendance Clarification
Domain Announcements
- ITI
- Intention to Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - Input Deadline: June
- RAD
- Intention to Final Text: TCE - Input Deadline: May 10
Domain Coordination Issues
1. Cross-domain HL7 Review Task Force
- a. Update of PAM-SWF conflicts first assignment
- b. Conference Call: May 30, 11:00am CDT
2. Other Domain Coordination Issues
- a. Cross-domain announcement of milestones, new profile topics, development status
- b. Annual cycle milestone categories
- c. ITI Procedure for email ballots (CPs, minutes, etc.) on Process page
Documentation, Websites and Public Information
1. Facilitating access to support material for developers (WSDLs, schemas, examples). See ftp:/ftp.ihe.net/TF_Support_Material
2. 2008 Webinar Agenda: Planning and Assignments
- a. Source material available on 2007 Workshop Program
- b. Update on planning
3. Proposed update to the supplement template to clarify sections (June 10 Tcon)
4. ISO Update: Profile Descriptions
5. Template for Domain Reports to the Board
- a. Review draft template; then send revised draft for approval by Board
- b. Review proposed calendar of reports
6. Google Mailing Lists - Status Update
7. Wiki Watch Page Email notification
8. Supplement Template/Example
9. Identifying Annual Cycle in Supplements and other committee work product
Governance Implementation
1. At-large Election Process
2. Committee Membership and Meeting Issues
3. Protected Committee Roster Pages on Wiki