Difference between revisions of "IHE Domain Coordination Committee 2008-04-01 Teleconference"
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1. Roll Call | 1. Roll Call | ||
− | 2. Approval of [[IHE Domain Coordination Committee 2008-03-18 Teleconference Minutes| March 18 Minutes]] | + | 2. Approval of [[IHE Domain Coordination Committee 2008-03-18 Teleconference Minutes| March 18 Minutes]] |
− | 3. New Business | + | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] |
+ | * Election of Domain Board Representatives | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
− | + | ||
+ | 1. Outcome of Discussion on PAM, SWF and HL7 Versioning | ||
+ | |||
+ | a. Proposal to create Cross-domain HL7 Review Committee | ||
+ | * Would take resolving PAM-SWF conflicts as first assignment | ||
+ | |||
+ | |||
+ | 2. Radiology | ||
+ | |||
a. Radiation Exposure Monitoring | a. Radiation Exposure Monitoring | ||
− | * | + | * Update on comments and profile development status |
− | |||
b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care) | b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care) | ||
− | |||
− | |||
− | |||
− | + | 3. Other ITI Issues | |
+ | |||
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 | 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 | ||
− | |||
− | + | ===Documentation, Websites and Public Information=== | |
− | * | + | |
− | + | 1. Tracking Site for Domain Coordination Issues | |
+ | * [http://ihe.univ-rennes1.fr/flyspray/index.php?tasks=all&project=6|Project Page for Committee on Eric's FlySpray Site] | ||
+ | * Committee members to create accounts and add issues | ||
+ | |||
+ | |||
+ | 2. How to facilitate access to support material for developers (WSDLs, schemas, examples) | ||
+ | |||
+ | |||
+ | |||
+ | 3. [[2008 Webinar Agenda]]: Initial Planning and Assignments | ||
+ | |||
+ | [http://www.ihe.net/Participation/iheworkshop2007_presentations.cfm 2007 Workshop Program] | ||
+ | |||
+ | a. Review of draft outline of course topics | ||
+ | |||
+ | |||
+ | 4. Profile Descriptions for ISO | ||
+ | |||
+ | a. Update on Authoring | ||
+ | |||
+ | b. '''Due date: April 18 ''' | ||
+ | |||
+ | |||
+ | 5. Profile Category Definitions | ||
+ | |||
+ | a. Review of draft update | ||
+ | |||
+ | |||
+ | 6. Google mailing lists | ||
+ | |||
+ | |||
+ | 7. Wiki Watch Page Email notification | ||
+ | |||
+ | |||
+ | 8. Supplement Template/Example | ||
+ | |||
+ | |||
+ | 9. Identifying Season | ||
+ | |||
+ | ===Governance Implementation=== | ||
+ | 1. Domain Board Representative Election Results | ||
+ | |||
+ | 2. Committee Membership and Meeting Issues | ||
+ | |||
+ | |||
+ | [[Domain Coordination Committee]] | ||
+ | |||
+ | [[Category:Agenda]] |
Latest revision as of 09:35, 15 April 2008
Agenda
General Committee Business
1. Roll Call
2. Approval of March 18 Minutes
3. New Business: from Future Agenda Topics Page
- Election of Domain Board Representatives
Domain Coordination Issues
1. Outcome of Discussion on PAM, SWF and HL7 Versioning
a. Proposal to create Cross-domain HL7 Review Committee
- Would take resolving PAM-SWF conflicts as first assignment
2. Radiology
a. Radiation Exposure Monitoring
- Update on comments and profile development status
b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)
3. Other ITI Issues
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
Documentation, Websites and Public Information
1. Tracking Site for Domain Coordination Issues
- Page for Committee on Eric's FlySpray Site
- Committee members to create accounts and add issues
2. How to facilitate access to support material for developers (WSDLs, schemas, examples)
3. 2008 Webinar Agenda: Initial Planning and Assignments
a. Review of draft outline of course topics
4. Profile Descriptions for ISO
a. Update on Authoring
b. Due date: April 18
5. Profile Category Definitions
a. Review of draft update
6. Google mailing lists
7. Wiki Watch Page Email notification
8. Supplement Template/Example
9. Identifying Season
Governance Implementation
1. Domain Board Representative Election Results
2. Committee Membership and Meeting Issues