Difference between revisions of "IHE Domain Coordination Committee 2009-06-23 Teleconference Minutes"
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(New page: ===1. General Committee Business=== :* Approval of Minutes from Jume 9 teleconference) |
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===1. General Committee Business=== | ===1. General Committee Business=== | ||
:* Approval of [[IHE Domain Coordination Committee 2009-06-09 Teleconference Minutes| Minutes from Jume 9 teleconference]] | :* Approval of [[IHE Domain Coordination Committee 2009-06-09 Teleconference Minutes| Minutes from Jume 9 teleconference]] | ||
+ | |||
+ | ===2. New Business: from [[Domain Coord - Future Agenda Topics]] Page=== | ||
+ | |||
+ | |||
+ | ===3. Review [http://wiki.ihe.net/index.php?title=Domain_Coordination_Committee_Action_Item_List Action Items List]=== | ||
+ | |||
+ | ===4. [[Domain Milestones| Domain Milestone]] Announcements=== | ||
+ | * PCC and PCD supplement publications | ||
+ | |||
+ | ===5. Domain Coordination Issues=== | ||
+ | * CP Process vote | ||
+ | |||
+ | * Table of Cross Domain Dependencies | ||
+ | ::* [[Cross Domain Dependencies| 2008 version]] | ||
+ | ::* [http://spreadsheets.google.com/ccc?key=rqg9v8uFjMdukUM8g8w2OeQ Proposed Spreadsheet Form] | ||
+ | |||
+ | * Review of updates to CP Process page (made January 2009) pursuant to Action Item. | ||
+ | :* Decide whether updates should be accepted as standard procedure or left to domain discretion. | ||
+ | :* Standard procedure includes file version codes of FT and IN to indicate CPs that have reached the Final Text and Incorporated states respectively | ||
+ | :* the update adds codes RJ, CA and CM for CPs that have reached the Rejected, Cancelled and Complete (for ballot) states. | ||
+ | :* the update clarifies <version #> as "starting at 00 and incrementing for each revision of the CP including when it is sent back to Assigned due to comments in ballot". | ||
+ | |||
+ | ===6. Webinar Series=== | ||
+ | :* Planning and scheduling update | ||
+ | |||
+ | ===7. Documentation, Websites and Public Information=== | ||
+ | * [http://docs.google.com/View?id=dfgq2bt6_8fthqwnf6 Board Reports Due for July IHE Board meeting] | ||
+ | |||
+ | ===8. Governance Implementation=== | ||
+ | * [[Patent Disclosure Process]] and materials | ||
+ | |||
+ | ===9. Next steps and New Actions Items=== | ||
+ | * Next call, Tues., July 7, 9-10:30am CDT | ||
+ | |||
+ | |||
+ | [[Domain Coordination Committee]] | ||
+ | |||
+ | [[Category: Minutes]] |
Revision as of 23:45, 22 June 2009
1. General Committee Business
- Approval of Minutes from Jume 9 teleconference
2. New Business: from Domain Coord - Future Agenda Topics Page
3. Review Action Items List
4. Domain Milestone Announcements
- PCC and PCD supplement publications
5. Domain Coordination Issues
- CP Process vote
- Table of Cross Domain Dependencies
- Review of updates to CP Process page (made January 2009) pursuant to Action Item.
- Decide whether updates should be accepted as standard procedure or left to domain discretion.
- Standard procedure includes file version codes of FT and IN to indicate CPs that have reached the Final Text and Incorporated states respectively
- the update adds codes RJ, CA and CM for CPs that have reached the Rejected, Cancelled and Complete (for ballot) states.
- the update clarifies <version #> as "starting at 00 and incrementing for each revision of the CP including when it is sent back to Assigned due to comments in ballot".
6. Webinar Series
- Planning and scheduling update
7. Documentation, Websites and Public Information
8. Governance Implementation
- Patent Disclosure Process and materials
9. Next steps and New Actions Items
- Next call, Tues., July 7, 9-10:30am CDT