Difference between revisions of "IHE Domain Coordination Committee 2008-05-27 Teleconference Minutes"
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==Attendance== | ==Attendance== | ||
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| + | Steve Moore, Didi Davis, Chris Carr, Manuel Metz, Ken Fuchs, Nichole Drye-Mayo | ||
==Minutes== | ==Minutes== | ||
Revision as of 10:02, 27 May 2008
Attendance
Steve Moore, Didi Davis, Chris Carr, Manuel Metz, Ken Fuchs, Nichole Drye-Mayo
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