Difference between revisions of "IHE Domain Coordination Committee 2008-06-11 Teleconference"
(New page: ==Agenda== ===General Committee Business=== 1. Roll Call 2. Approval of May 27 Minutes 3. New Business: from [[Do...) |
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===General Committee Business=== | ===General Committee Business=== | ||
− | 1. Roll Call | + | 1. Roll Call |
+ | |||
2. Approval of [[IHE Domain Coordination Committee 2008-05-27 Teleconference Minutes| May 27 Minutes]] | 2. Approval of [[IHE Domain Coordination Committee 2008-05-27 Teleconference Minutes| May 27 Minutes]] | ||
+ | |||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
:a. Proposed Attendance Clarification | :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''' | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Line 33: | Line 41: | ||
:b. Update on planning | :b. Update on planning | ||
− | 3. ISO Update: [[Profiles| Profile Descriptions]] | + | 3. Proposed update to the supplement template to clarify sections (June 10 Tcon) |
+ | :[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr5-2007-2008/Technical_Cmte/IHE%20Supplement%20Template-V5.doc :Proposed template] | ||
+ | |||
+ | 4. ISO Update: [[Profiles| Profile Descriptions]] | ||
− | + | 5. 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 | ||
− | + | 6. Google Mailing Lists - Status Update | |
− | + | 7. Wiki Watch Page Email notification | |
− | + | 8. Supplement Template/Example | |
− | + | 9. Identifying Annual Cycle in Supplements and other committee work product | |
===Governance Implementation=== | ===Governance Implementation=== |
Latest revision as of 14:57, 6 June 2008
Agenda
General Committee Business
1. Roll Call
2. Approval of May 27 Minutes
3. New Business: from Future Agenda Topics Page
- a. Proposed Attendance Clarification
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
Domain Coordination Issues
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
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. Proposed update to the supplement template to clarify sections (June 10 Tcon)
4. ISO Update: Profile Descriptions
5. 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
6. Google Mailing Lists - Status Update
7. Wiki Watch Page Email notification
8. Supplement Template/Example
9. 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