Difference between revisions of "IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes"
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+ | ==Minutes== | ||
+ | ===General Committee Business=== | ||
+ | 1. Roll Call | ||
+ | 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]] | ||
+ | :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=== | ||
+ | |||
+ | 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 | ||
3. Review of new profiles | 3. Review of new profiles | ||
Line 10: | Line 38: | ||
- Asynch XDS: Radiology review to see if asynch option is relevant to XDS-I | - Asynch XDS: Radiology review to see if asynch option is relevant to XDS-I | ||
- ACM: all domains (new approach: actors defined without specifying standards protocols for their actions) | - ACM: all domains (new approach: actors defined without specifying standards protocols for their actions) | ||
+ | |||
+ | |||
+ | |||
+ | ===Documentation, Websites and Public Information=== | ||
+ | |||
+ | 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] | ||
+ | |||
+ | :b. Update on planning | ||
+ | |||
+ | 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 | ||
+ | :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 | ||
+ | |||
+ | |||
+ | [[Domain Coordination Committee]] | ||
+ | |||
+ | [[Category: Minutes]] |
Revision as of 09:22, 11 June 2008
Minutes
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
3. Review of new profiles - Publish Subscribe: all domains - Referral Requests: Radiology, Cardiology, Eye Care - Shared Value Sets: PCD, QRPH, Cardiology, Radiology - Asynch XDS: Radiology review to see if asynch option is relevant to XDS-I - ACM: all domains (new approach: actors defined without specifying standards protocols for their actions)
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