Difference between revisions of "IHE Domain Coordination Committee 2008-05-27 Teleconference Minutes"
(New page: ==Agenda== ===General Committee Business=== # Roll Call # Approval of May 13 Minutes # New Business: from [[Domai...) |
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− | == | + | ==Attendance== |
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+ | ==Minutes== | ||
===General Committee Business=== | ===General Committee Business=== | ||
− | + | 1. Roll Call | |
− | + | 2. Approval of [[IHE Domain Coordination Committee 2008-05-13 Teleconference Minutes| May 13 Minutes]] | |
− | + | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | |
− | + | :a. Proposed Attendance Clarification | |
===Domain Coordination Issues=== | ===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=== | ===Documentation, Websites and Public Information=== | ||
− | 1 | + | 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. [[2008 Webinar Agenda]]: Planning and Assignments | |
− | a. Source material available on [http://www.ihe.net/Participation/iheworkshop2007_presentations.cfm 2007 Workshop Program] | + | :a. Source material available on [http://www.ihe.net/Participation/iheworkshop2007_presentations.cfm 2007 Workshop Program] |
− | b. Update on planning | + | :b. Update on planning |
− | + | 3. ISO Update: [[Profiles| 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=== | ===Governance Implementation=== | ||
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[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
− | [[Category: | + | [[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