IHE Domain Coordination Committee 2008-05-27 Teleconference
Agenda
General Committee Business
- Roll Call
- Approval of May 13 Minutes
- New Business: from Future Agenda Topics Page
- Proposed Attendance Clarification
Domain Coordination Issues
- Creation of Cross-domain HL7 Review Task Force to address PAM, SWF and HL7 Versioning
- PAM-SWF conflicts first assignment
- Conference Call: May 30, 11:00am CDT
- Other Domain Coordination Issues
- Cross-domain announcement of milestones, new profile topics, development status
- Annual cycle milestone categories
- ITI Procedure for email ballots (CPs, minutes, etc.) on Process page
Documentation, Websites and Public Information
1. Tracking Site for Domain Coordination Issues - Update Page for Committee on Eric Poiseau's FlySpray Site
2. Facilitating access to support material for developers (WSDLs, schemas, examples). See ftp:/ftp.ihe.net/TF_Support_Material
3. 2008 Webinar Agenda: Planning and Assignments
a. Source material available on 2007 Workshop Program
b. Update on planning
4. ISO Update: Profile Descriptions
5. Template for Domain Reports to the Board
- Review draft template; then send revised draft for approval by Board
- Review proposed calendar of reports
6. Google Mailing Lists - Status Update
7. Wiki Watch Page Email notification
8. Supplement Template/Example
9. Identifying Annual Cycle in Supplements and other committee work product
Governance Implementation
1. At-large Election Process
2. Committee Membership and Meeting Issues
3. Protected Committee Roster Pages on Wiki