Difference between revisions of "IHE Domain Coordination Committee 2008-06-24 Teleconference Minutes"
Line 18: | Line 18: | ||
===General Committee Business=== | ===General Committee Business=== | ||
− | 1. Roll Call | + | 1. Roll Call |
2. Approval of [[IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes| June 11 Minutes]] | 2. Approval of [[IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes| June 11 Minutes]] | ||
+ | No quorum. | ||
3. Schedule [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for upcoming agendas as appropriate | 3. Schedule [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for upcoming agendas as appropriate |
Revision as of 11:30, 24 June 2008
Minutes
Attendees
Todd Cooper (PCD Tech), John Donnelly (PCC Plan), Ana Estelrich (QRPH Plan), Manuel Metz(ITI Tech), Mike Nusbaum (ITI Plan), Mike Schmidt (Eye Care Tech), Karen Witting (ITI Tech),
Didi Davis (HIMSS), LaVerne Palmer (HIMSS) Lisa Spellman (HIMSS), Nichole Drye-Mayo (RSNA) Joan McMillen (RSNA)
General Committee Business
1. Roll Call
2. Approval of June 11 Minutes No quorum.
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.
Version 6 is the most current.
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.
Next steps and New Actions Items
Domain technical and planning fall meetings