Difference between revisions of "IHE Domain Coordination Committee 2008-04-01 Teleconference"
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===Governance Implementation=== | ===Governance Implementation=== | ||
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− | 2. Committee Membership and Meeting Issues | + | '''2. Committee Membership and Meeting Issues''' |
Revision as of 13:58, 31 March 2008
Agenda
General Committee Business
1. Roll Call
2. Approval of March 18 Minutes:
3. New Business/Agenda Items: see Future Agenda Topics Page
Domain Coordination Issues
1. Radiology: Previous Action Items
a. Radiation Exposure Monitoring
- Action:Floyd Eisenberg and members of QPHR
- Action: Chris Carr to get radiologist input
b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)
- Action:Cindy and Chris Carr will notify Eye Care and Cardio if discussion is required during face-to-face meeting
c. XDS-I and XDS.b
- Action:Radiology Planning Committee to review as potential work item
2. ITI: Previous Action Items
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
- Action: Chris Carr to organize DCC tcon on issue of HL7 versioning
3. Tracking Site for Domain Coordination Issues: Project Page for Committee on Eric's FlySpray Site
- Action: Chris Carr will draft a page describing the type of issues to be tracked on defect tracking site
- Action: Chris Carr will send instructions on registering at site
4. How to facilitate access to support material for developers (WSDLs, schemas, examples)
Documentation, Websites and Public Information
1. June Webinars: Initial Planning and Assignments
a. Review of draft outline of course topics
2. Profile Descriptions for ISO:
a. Update on Authoring
b. Due date: April 18
3. Profile Category Definitions
a. Review of draft update
Governance Implementation
1. Domain Board Representative Election Results
2. Committee Membership and Meeting Issues