IHE Domain Coordination Committee 2008-06-24 Teleconference Minutes
Minutes
Attendees
Manuel Metz, ITI Tech Nichole Drye-Mayo, RSNA Didi Davis, HIMSS
General Committee Business
1. Roll Call
2. Approval of June 11 Minutes
3. Schedule Future Agenda Topics for upcoming agendas as appropriate
4. Review previous action items
Domain Coordination Checkpoints
Domain Coordination Issues
1. Proposed update to the supplement template to clarify sections
- Proposed template V5
- Update of Proposed Template V5b addressing additional cleanup.
- Update of Proposed Template V6 addressing additional cleanup for current year work.
2. Coordination of Lab/ITI/PCC/other? in building CDA content profiles
3. Revised Comment Template
Documentation, Websites and Public Information
Governance Implementation
Example http://wiki.ihe.net/index.php?title=ITI_Technical_Committee_Roster
The code to color text: Red
Verbiage for email to organization:
Thank you for submitting your vote. However, because your organization has missed three decision/votes in a row (hyperlink to current wiki roster), your voting eligibility is currently inactive. However, this vote counts towards attendance. If you vote on the other current ballot, May 19-23 Minute validation, you will have two votes in a row, which will then give you your voting privileges back. Even if you abstain, that counts as a vote. I have attached the other ballot for your reference.