Difference between revisions of "IHE Domain Coordination Committee 2008-04-15 Teleconference Minutes"

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(New page: ==Agenda== ===General Committee Business=== 1. Roll Call 2. Approval of April 1 Minutes 3. New Business: from [[...)
 
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==Agenda==
 
  
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===General Committee Business===
 
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1. Roll Call
 
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2. Approval of [[IHE Domain Coordination Committee 2008-04-01 Teleconference Minutes| April 1 Minutes]]
 
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
 
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* Election of Domain Board Representatives
 
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===Domain Coordination Issues===
 
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1. Outcome of Discussion on PAM, SWF and HL7 Versioning
 
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a. Proposal to create Cross-domain HL7 Review Committee
 
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* Would take resolving PAM-SWF conflicts as first assignment
 
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2. Radiology
 
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a. Radiation Exposure Monitoring
 
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* Update on comments and profile development status
 
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b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)
 
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3. Other ITI Issues
 
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a. Adding ITI-30 to the PIX profile; impact on other domains and CP at ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2007-2008/CPs/Assigned/CP-ITI-211-01.doc
 
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===Documentation, Websites and Public Information===
 
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1. Tracking Site for Domain Coordination Issues
 
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* [http://ihe.univ-rennes1.fr/flyspray/index.php?tasks=all&project=6|Project Page for Committee on Eric's FlySpray Site]
 
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* Committee members to create accounts and add issues
 
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2. How to facilitate access to support material for developers (WSDLs, schemas, examples)
 
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3. [[2008 Webinar Agenda]]: Initial Planning and Assignments
 
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[http://www.ihe.net/Participation/iheworkshop2007_presentations.cfm 2007 Workshop Program]
 
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a. Review of draft outline of course topics
 
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4. Profile Descriptions for ISO
 
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a. Update on Authoring
 
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b. '''Due date: April 18 '''
 
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5. Profile Category Definitions
 
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a. Review of draft update
 
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6. Google mailing lists
 
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7. Wiki Watch Page Email notification
 
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8. Supplement Template/Example
 
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9. Identifying Season
 
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===Governance Implementation===
 
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1. Domain Board Representative Election Results
 
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2. Committee Membership and Meeting Issues
 
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[[Domain Coordination Committee]]
 
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[[Category:Agenda]]
 

Revision as of 10:55, 10 April 2008

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