Difference between revisions of "IHE Domain Coordination Committee 2009-07-07 Teleconference"
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(New page: ==Agenda== ===1. General Committee Business=== :* Approval of Minutes from June 9 teleconference :* Approval of [[...) |
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===2. New Business: from [[Domain Coord - Future Agenda Topics]] Page=== | ===2. New Business: from [[Domain Coord - Future Agenda Topics]] Page=== | ||
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===3. Review [http://wiki.ihe.net/index.php?title=Domain_Coordination_Committee_Action_Item_List Action Items List]=== | ===3. Review [http://wiki.ihe.net/index.php?title=Domain_Coordination_Committee_Action_Item_List Action Items List]=== | ||
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===5. Domain Coordination Issues=== | ===5. Domain Coordination Issues=== | ||
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* Table of Cross Domain Dependencies | * Table of Cross Domain Dependencies | ||
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:* Standard procedure includes file version codes of FT and IN to indicate CPs that have reached the Final Text and Incorporated states respectively | :* 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 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". | + | :* 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". |
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===6. Webinar Series=== | ===6. Webinar Series=== | ||
:* Planning and scheduling update | :* Planning and scheduling update | ||
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===7. Documentation, Websites and Public Information=== | ===7. Documentation, Websites and Public Information=== | ||
* [http://docs.google.com/View?id=dfgq2bt6_8fthqwnf6 Board Reports Due for July IHE Board meeting] | * [http://docs.google.com/View?id=dfgq2bt6_8fthqwnf6 Board Reports Due for July IHE Board meeting] | ||
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===8. Governance Implementation=== | ===8. Governance Implementation=== | ||
Latest revision as of 09:15, 7 July 2009
Agenda
1. General Committee Business
- Approval of Minutes from June 9 teleconference
- Approval of Minutes from June 23 teleconference
2. New Business: from Domain Coord - Future Agenda Topics Page
3. Review Action Items List
4. Domain Milestone Announcements
5. Domain Coordination Issues
- 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 21, 9-10:30am CDT