Difference between revisions of "IHE Domain Coordination Committee 2009-07-07 Teleconference Minutes"
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Chrisdcarr (talk | contribs) (New page: ==Attendees== * Karen Witting * Kevin O'Donnell * John Donnelly * Tone Sutherland * Joan McMillen * Celina Roth * ==Minutes== ===1. General Committee Business=== :* Approval of [[IHE ...) |
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==Attendees== | ==Attendees== | ||
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* Kevin O'Donnell | * Kevin O'Donnell | ||
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* Tone Sutherland | * Tone Sutherland | ||
* Joan McMillen | * Joan McMillen | ||
* Celina Roth | * Celina Roth | ||
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− | + | * Karen Witting | |
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==Minutes== | ==Minutes== |
Revision as of 09:22, 7 July 2009
Attendees
- John Donnelly
- Ana Esterlich
- Kevin O'Donnell
- Tone Sutherland
- Joan McMillen
- Celina Roth
- Karen Witting
Minutes
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