Difference between revisions of "IHE Domain Coordination Committee 2009-06-23 Teleconference Minutes"
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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 June 9 teleconference]] | + | :* Approval of [[IHE Domain Coordination Committee 2009-06-09 Teleconference Minutes| Minutes from June 9 teleconference]] |
+ | * Quorum not achieved. Deferred to next call. | ||
===2. New Business: from [[Domain Coord - Future Agenda Topics]] Page=== | ===2. New Business: from [[Domain Coord - Future Agenda Topics]] Page=== |
Revision as of 10:24, 23 June 2009
Attendees
- Todd Cooper, PCD TC
- John Rhoades, PCD TC
- Karen Witting, ITI TC
- Mike Nusbaum, ITI PC
- Ana Estelrich, QRPH
- Mike McCoy, PCC PC
- John Donnelly, PCC PC
- Patty Craig, QRPH PC
- Manuel Metz, ITI TC
- Imran Chaudhri, Eyecare TC
- Steve Moore, MIR
- Celina Roth, HIMSS
- Lisa Spellman - HIMSS
- Joan McMillen - RSNA
- Nichole Drye-Mayo - RSNA
Minutes
1. General Committee Business
- Approval of Minutes from June 9 teleconference
- Quorum not achieved. Deferred to next call.
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