Difference between revisions of "IHE Domain Coordination Committee 2009-06-23 Teleconference Minutes"

From IHE Wiki
Jump to navigation Jump to search
(New page: ===1. General Committee Business=== :* Approval of Minutes from Jume 9 teleconference)
 
Line 1: Line 1:
 
===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

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

9. Next steps and New Actions Items

  • Next call, Tues., July 7, 9-10:30am CDT


Domain Coordination Committee

Retrieved from "http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_2009-06-23_Teleconference_Minutes&oldid=34106"