Difference between revisions of "IHE Domain Coordination Committee 2008-06-11 Teleconference"

Revision as of 15:00, 27 May 2008

1. Roll Call 2. Approval of May 27 Minutes 3. New Business: from Future Agenda Topics Page

a. Proposed Attendance Clarification

ITI
- Intention to Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - Input Deadline: June
RAD
- Intention to Final Text: TCE - Input Deadline: May 10 (Past, Passed)

1. Cross-domain HL7 Review Task Force

a. Update of 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

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

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

1. At-large Election Process

2. Committee Membership and Meeting Issues

3. Protected Committee Roster Pages on Wiki

@@ Line 6: / Line 6: @@
 . New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
 :a. Proposed Attendance Clarification
+===[[Domain Communication|Domain Announcements]]===
+* ITI
+** Intention to Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - '''Input Deadline: June'''
+* RAD
+** Intention to Final Text:  TCE - '''Input Deadline: May 10''' (Past, Passed)
 ===Domain Coordination Issues===