Difference between revisions of "IHE Domain Coordination Committee 2008-04-01 Teleconference"
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Chrisdcarr (talk | contribs) m (IHE Domain Committee 2008-04-01 Teleconference moved to IHE Domain Coordination Committee 2008-04-01 Teleconference: fixed committee name in title) |
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===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 | a. Proposal to create Cross-domain HL7 Review Committee | ||
* Would take resolving PAM-SWF conflicts as first assignment | * Would take resolving PAM-SWF conflicts as first assignment | ||
| − | + | 2. Radiology | |
a. Radiation Exposure Monitoring | a. Radiation Exposure Monitoring | ||
| Line 25: | Line 25: | ||
| − | + | 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 | ||
| Line 31: | Line 31: | ||
===Documentation, Websites and Public Information=== | ===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] | * [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 | * 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] | [http://www.ihe.net/Participation/iheworkshop2007_presentations.cfm 2007 Workshop Program] | ||
| Line 47: | Line 47: | ||
| − | + | 4. Profile Descriptions for ISO | |
a. Update on Authoring | a. Update on Authoring | ||
| Line 54: | Line 54: | ||
| − | + | 5. Profile Category Definitions | |
a. Review of draft update | a. Review of draft update | ||
| + | |||
| + | |||
| + | 6. Google mailing lists | ||
| + | |||
| + | |||
| + | 7. Wiki Watch Page Email notification | ||
| + | |||
| + | |||
| + | 8. Supplement Template/Example | ||
| + | |||
| + | |||
| + | 9. Identifying Season | ||
===Governance Implementation=== | ===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