Domain Coordination Committee Action Item List

From IHE Wiki
Revision as of 13:36, 5 January 2009 by Nmayo (talk | contribs)
Jump to navigation Jump to search

See Domain Coordination Committee Completed Action Items

Action Items Responsible Date Assigned Date Due Date Completed
1. Propose a template of information to be submitted by domains for Board reports Board Secretariat May 13 Jan 15
2. Send for review to Domain Coord cmte; then send revised draft for approval by Board Board Secretariat May 13 Jan 30
3. Propose a calendar of Domain reports to Board Board Secretariat May 13 Jan 15
5. Update template for implementation page to make cross links to domain pages. Kevin O'Donnell August 4 Dec 15
6. Edit the implementation page and add the bullet links to the domain pages. Kevin O'Donnell August 4 Dec 15
7. Develop process for inviting experts (non-IHE International members) to domain cmt. mtgs. Chris Carr August 4 Jan 4
24. Set call of domain committee secretaries to plan implementation of committee rules and other issues Chris Carr Sept. 2 Jan. 15
25. Fill in missing dates and estimated numbers of profiles on Domain Milestones page Commitee Co-chairs Sept. 2 Sept. 9 Lab, Path and RO still open
31. Hold discussion to map sequence of development cycle across domains and set some standards for minimum time periods. Domain Coordination Committee Sept. 30 Oct. 28 Need to document minimum time buffer as guidance - review ITI Tech Calendar on upcoming agenda (KW to present)
32. Schedule dedicated tcon to review Rob Horn's document re RS and RE. Secretary Sept. 30 Dec. 15
33. Review sample ITI TF page and comment to group on structure and categories Planning Committee Members Sept. 30 Jan. 6 Agenda for discussion
36. Provide links from Milestones page to minutes documents where evaluation of profiles to be incorporated in Final Text Versions takes place. Kevin O'Donnell Oct. 21 Nov. 25 Include this step in Process page and send reminder of process to Co-chairs
37. Recruit HL7 Task Force Status update on development of Appendix C from Vassil and Yongjian. Chris Carr Oct. 21 Jan. 6
38. Send message to delinquent CP authors to encourage them to deliver. Chris Carr and Didi Davis Oct. 21 Nov. Nov. 1
39. Set deadline for all CPs to be processed by August (along with publication of new profiles). DCC Oct. 21 Nov. Duplicate
40. Need defined set of policies for timely production of profiles and processing of CPs and consequences of failure to meet deadlines; Should be incorporated in Domain Milestones page. Secretary Oct. 21 Nov. Duplicate
41. Paste current descriptions into a document and ask Planning Cmt. Co-chairs and secretaries to update. Chris Carr/Planning Cmt. Co-chairs/Secretaries Oct. 21 Nov.
42. Produce a one-page description of each Domain and its scope for the ISO TR28380. Charles Parisot Oct. 21 Nov.
43. Send targeted message to authors to complete and review work. Chris Carr Oct. 21 Nov.
44. Update profiles on Wiki page at http://www.ihe.net/Profiles/ Chris Carr Oct. 21 Nov.
45. Create one-page highlights as part of the agenda linking to key elements (process page). Secretary Oct. 28 Dec. 8
46. Confirm attendance of their committee co-chairs for this call. Domain Secretaries Nov. 11 Jan 6
47. Develop generalized definition of publication process for CP's, profiles and Technical Frameworks. Domain Sponsors Nov. 11 Dec
48. Add Showcase priority discussion for August 2009 timeframe. John Donnelly Nov. 25 Dec
49. Review and fill in status for previous actions items. Domain Committee Co-chairs Nov. 25 Dec. 9
50. Add ID# column to Action Items list. Secretary Nov. 25 Dec. 9
51. Schedule R2, RO definitions working teleconference. Chris Carr Nov. 25 Jan. 6
52. Schedule tcon to update on progress developing new Appendix C. Chris Carr Nov. 25 Jan. 6
53. Output Technical Framework documents and supplements from the Wiki as MS-Word documents for conversion into pdfs for publication. Technical Committees Nov. 25 Jan. 6
54. Update Framework Publication Process documents on Wiki to reflect the above mentioned requirement. Domain Committee Secretaries Nov. 25 Jan. 6
55. Add to "normalized" domain statements (ftp://ftp.ihe.net/CoChairs/guidelines/Domain_mission_statements-normalized.doc) a sample paragraph on relationships between domains. Kevin O'Donnell Nov. 25 Jan. 6
56. Make email distribution lists more visible on Domain Committee pages. Secretaries Nov. 25 Jan. 6
57. Oversee their domain committees in completing profile work. Planning Committee Co-chairs Nov. 25 Jan. 6
58. Forward to Planning Co-chairs by name and include list of outstanding or incomplete profile definitions. Chris Carr Nov. 25 Jan. 6
59. Review and respond to ITI Tech regarding ITI Security Cookbook. Radiology Technical Committee Nov. 25 Jan. 6


Domain Coordination Committee