Difference between revisions of "IHE Domain Coordination Committee 2008-05-27 Teleconference Minutes"
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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] | 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] | ||
| + | |||
| + | 2. Fly Spray Review | ||
| + | Need consistent interpretation of R2 across domains. Radiology and PCC are in conflict with interpretation. | ||
| + | Action: Pull together definitions from PCC (John D.) opposed to Radiology (Cindy) prior to next call. Compare texts and normalize them. Add to next co-chairs call for addition to agenda. John will send to Chris. Chris will create a different Wiki page and create a link to the co-chairs agenda. | ||
2. [[2008 Webinar Agenda]]: Planning and Assignments | 2. [[2008 Webinar Agenda]]: Planning and Assignments | ||
| Line 42: | Line 46: | ||
:b. Update on planning | :b. Update on planning | ||
| − | 3. | + | 3. ISO Update: [[Profiles| Profile Descriptions]] |
| − | 4. | + | 4. Template for Domain Reports to the Board |
:a. Review draft template; then send revised draft for approval by Board | :a. Review draft template; then send revised draft for approval by Board | ||
:b. Review proposed calendar of reports | :b. Review proposed calendar of reports | ||
| − | 5. | + | 5. Google Mailing Lists - Status Update |
| − | 6. | + | 6. Wiki Watch Page Email notification |
7. Supplement Template/Example | 7. Supplement Template/Example | ||
Revision as of 10:22, 27 May 2008
Attendance
Steve Moore, Kevin O'Donnell, John Donnelly, Karen Witting, Cindy Levy, Mike Schmidt, Lisa Spellman, 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
- b. Supplement discussion - add to next co-chairs agenda.
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
Items for discussion: Patient Administration Management and Radiology Scheduled Workflow Vassil and Yong Jeong have necessary emails to be forwarded to this task force.
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. Fly Spray Review Need consistent interpretation of R2 across domains. Radiology and PCC are in conflict with interpretation. Action: Pull together definitions from PCC (John D.) opposed to Radiology (Cindy) prior to next call. Compare texts and normalize them. Add to next co-chairs call for addition to agenda. John will send to Chris. Chris will create a different Wiki page and create a link to the co-chairs agenda.
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