Difference between revisions of "IHE Domain Coordination Committee 2009-07-07 Teleconference Minutes"
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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]=== | ||
Revision as of 09:40, 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
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