Difference between revisions of "IHE Domain Coordination Committee 2009-07-07 Teleconference Minutes"
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==Attendees== | ==Attendees== | ||
+ | * Imran Chaudri | ||
+ | * Jason Colquitt | ||
+ | * Todd Cooper | ||
* John Donnelly | * John Donnelly | ||
* Ana Esterlich | * Ana Esterlich | ||
+ | * Francois Macary | ||
+ | * Mike McCoy | ||
+ | * Steve Merritt | ||
+ | * Manuel Metz | ||
+ | * Mike Nusbaum | ||
* Kevin O'Donnell | * Kevin O'Donnell | ||
− | + | * Sondra Renly | |
− | * Tone | + | * John Rhoads |
+ | * Tone Southerland | ||
* Joan McMillen | * Joan McMillen | ||
* Celina Roth | * Celina Roth | ||
− | * | + | * Nichole Drye-Mayo |
* Karen Witting | * Karen Witting | ||
Revision as of 09:35, 7 July 2009
Attendees
- Imran Chaudri
- Jason Colquitt
- Todd Cooper
- John Donnelly
- Ana Esterlich
- Francois Macary
- Mike McCoy
- Steve Merritt
- Manuel Metz
- Mike Nusbaum
- Kevin O'Donnell
- Sondra Renly
- John Rhoads
- Tone Southerland
- Joan McMillen
- Celina Roth
- Nichole Drye-Mayo
- 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
- Reviewed and updated page
- Name space management and information librarian position are urgent to be addressed in near term
- IHE Support for Application Acknowledgment
- ITI has received CP stating that original mode vs. enhanced mode
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