Difference between revisions of "IHE Domain Coordination Committee 2008-06-24 Teleconference"
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| − | 1. | + | 1. Proposed update to the supplement template to clarify sections |
:[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr5-2007-2008/Technical_Cmte/IHE%20Supplement%20Template-V5.doc Proposed template V5] | :[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr5-2007-2008/Technical_Cmte/IHE%20Supplement%20Template-V5.doc Proposed template V5] | ||
:[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr5-2007-2008/Technical_Cmte/IHE%20Supplement%20Template-V5b.doc Update of Proposed Template V5b] addressing additional cleanup. | :[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr5-2007-2008/Technical_Cmte/IHE%20Supplement%20Template-V5b.doc Update of Proposed Template V5b] addressing additional cleanup. | ||
| + | :[ftp://ftp.ihe.net/Document_templates/IHE%20Supplement%20Template-V6.doc Update of Proposed Template V6] addressing additional cleanup for current year work. | ||
| − | 2. | + | 2. Coordination of Lab/ITI/PCC/other? in building CDA content profiles |
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| + | 3. Revised Comment Template | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
| + | ===Governance Implementation=== | ||
Example http://wiki.ihe.net/index.php?title=ITI_Technical_Committee_Roster | Example http://wiki.ihe.net/index.php?title=ITI_Technical_Committee_Roster | ||
| − | The code to color text: <font color="red">Red</font> | + | The code to color text: <font color="red">Red</font> |
Verbiage for email to organization: | Verbiage for email to organization: | ||
| − | Thank you for submitting your vote. However, because your organization has missed | + | Thank you for submitting your vote. However, because your organization has missed [http://wiki.ihe.net/index.php?title=ITI_Technical_Committee_Roster three decision/votes in a row] (hyperlink to current wiki roster), your voting eligibility is [http://wiki.ihe.net/index.php?title=Voting_Privileges currently inactive]. However, this vote counts towards attendance. If you vote on the other current ballot, May 19-23 Minute validation, you will have two votes in a row, which will then give you your voting privileges back. Even if you abstain, that counts as a vote. I have attached the other ballot for your reference. |
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===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
Latest revision as of 02:10, 24 June 2008
Agenda
General Committee Business
1. Roll Call
2. Approval of June 11 Minutes
3. Schedule Future Agenda Topics for upcoming agendas as appropriate
4. Review previous action items
Domain Coordination Checkpoints
Domain Coordination Issues
1. Proposed update to the supplement template to clarify sections
- Proposed template V5
- Update of Proposed Template V5b addressing additional cleanup.
- Update of Proposed Template V6 addressing additional cleanup for current year work.
2. Coordination of Lab/ITI/PCC/other? in building CDA content profiles
3. Revised Comment Template
Documentation, Websites and Public Information
Governance Implementation
Example http://wiki.ihe.net/index.php?title=ITI_Technical_Committee_Roster
The code to color text: Red
Verbiage for email to organization:
Thank you for submitting your vote. However, because your organization has missed three decision/votes in a row (hyperlink to current wiki roster), your voting eligibility is currently inactive. However, this vote counts towards attendance. If you vote on the other current ballot, May 19-23 Minute validation, you will have two votes in a row, which will then give you your voting privileges back. Even if you abstain, that counts as a vote. I have attached the other ballot for your reference.