Difference between revisions of "IHE Domain Coordination Committee 2008-05-27 Teleconference Minutes"

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(New page: ==Agenda== ===General Committee Business=== # Roll Call # Approval of May 13 Minutes # New Business: from [[Domai...)
 
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==Agenda==
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==Attendance==
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==Minutes==
  
 
===General Committee Business===
 
===General Committee Business===
# Roll Call
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1. Roll Call
# Approval of [[IHE Domain Coordination Committee 2008-05-13 Teleconference Minutes| May 13 Minutes]]  
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2. Approval of [[IHE Domain Coordination Committee 2008-05-13 Teleconference Minutes| May 13 Minutes]]  
# New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
## Proposed Attendance Clarification
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:a. Proposed Attendance Clarification
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
  
# Creation of Cross-domain HL7 Review Task Force to address PAM, SWF and HL7 Versioning
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1. Creation of Cross-domain HL7 Review Task Force to address PAM, SWF and HL7 Versioning
## PAM-SWF conflicts first assignment
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## Conference Call:  May 30, 11:00am CDT  
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:a. PAM-SWF conflicts first assignment
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:b. Conference Call:  May 30, 11:00am CDT  
  
# Other Domain Coordination Issues
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2. Other Domain Coordination Issues
## Cross-domain announcement of milestones, new profile topics, development status
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## Annual cycle milestone categories
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:a. Cross-domain announcement of milestones, new profile topics, development status
## ITI Procedure for email ballots (CPs, minutes, etc.) on [[Process]] page
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:b. Annual cycle milestone categories
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:c. ITI Procedure for email ballots (CPs, minutes, etc.) on [[Process]] page
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===
  
1.    Tracking Site for Domain Coordination Issues - Update
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1.    Facilitating access to support material for developers (WSDLs, schemas, examples). See [ftp://ftp.ihe.net/TF_Support_Material ftp:/ftp.ihe.net/TF_Support_Material]
[http://ihe.univ-rennes1.fr/flyspray/index.php?tasks=all&project=6|Project 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 ftp:/ftp.ihe.net/TF_Support_Material]
 
  
3.    [[2008 Webinar Agenda]]: Planning and Assignments
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2.    [[2008 Webinar Agenda]]: Planning and Assignments
  
a.    Source material available on [http://www.ihe.net/Participation/iheworkshop2007_presentations.cfm  2007 Workshop Program]
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:a.    Source material available on [http://www.ihe.net/Participation/iheworkshop2007_presentations.cfm  2007 Workshop Program]
  
b.    Update on planning
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:b.    Update on planning
  
4.    ISO Update: [[Profiles| Profile Descriptions]]
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3.    ISO Update: [[Profiles| Profile Descriptions]]
  
5.    Template for Domain Reports to the Board
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4.    Template for Domain Reports to the Board
* Review draft template; then send revised draft for approval by Board  
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:a. Review draft template; then send revised draft for approval by Board  
* Review proposed calendar of reports
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:b. Review proposed calendar of reports
  
6.    Google Mailing Lists - Status Update
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5.    Google Mailing Lists - Status Update
  
7.    Wiki Watch Page Email notification
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6.    Wiki Watch Page Email notification
  
8.  Supplement Template/Example
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7.  Supplement Template/Example
  
9.  Identifying Annual Cycle in Supplements and other committee work product
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8.  Identifying Annual Cycle in Supplements and other committee work product
  
 
===Governance Implementation===
 
===Governance Implementation===
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[[Domain Coordination Committee]]
 
[[Domain Coordination Committee]]
  
[[Category: Agenda]]
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[[Category: Minutes]]

Revision as of 09:48, 27 May 2008

Attendance

Minutes

General Committee Business

1. Roll Call 2. Approval of May 13 Minutes 3. New Business: from Future Agenda Topics Page

a. Proposed Attendance Clarification

Domain Coordination Issues

1. Creation of Cross-domain HL7 Review Task Force to address PAM, SWF and HL7 Versioning

a. PAM-SWF conflicts first assignment
b. Conference Call: May 30, 11:00am CDT

2. Other Domain Coordination Issues

a. Cross-domain announcement of milestones, new profile topics, development status
b. Annual cycle milestone categories
c. ITI Procedure for email ballots (CPs, minutes, etc.) on Process page

Documentation, Websites and Public Information

1. Facilitating access to support material for developers (WSDLs, schemas, examples). See ftp:/ftp.ihe.net/TF_Support_Material

2. 2008 Webinar Agenda: Planning and Assignments

a. Source material available on 2007 Workshop Program
b. Update on planning

3. ISO Update: Profile Descriptions

4. Template for Domain Reports to the Board

a. Review draft template; then send revised draft for approval by Board
b. Review proposed calendar of reports

5. Google Mailing Lists - Status Update

6. Wiki Watch Page Email notification

7. Supplement Template/Example

8. 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


Domain Coordination Committee