Difference between revisions of "IHE Domain Coordination Committee 2009-08-04 Teleconference"
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(New page: ==Agenda== ===1. General Committee Business=== :* Approval of Minutes from July 21 teleconference ===2. New Busin...) |
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===4. [[Domain Communication| Domain Milestone]] Announcements=== | ===4. [[Domain Communication| Domain Milestone]] Announcements=== | ||
| − | * '''RAD - | + | * '''RAD - Calling for Workitem Proposals''' |
** Deadline: 2009-08-28 | ** Deadline: 2009-08-28 | ||
** Final Selection: 2009-10-22 | ** Final Selection: 2009-10-22 | ||
| Line 15: | Line 15: | ||
===5. Domain Coordination Issues=== | ===5. Domain Coordination Issues=== | ||
| − | * Table of Cross Domain Dependencies | + | * Table of Cross Domain Dependencies |
| + | ** Process for update and use of the table at [[Cross-Domain_Dependency_Process]] | ||
| + | |||
* Update on URN registration | * Update on URN registration | ||
| + | |||
| + | * Who is allowed to submit new proposals to a domain planning committee? Does it need to be a representative of an IHE member? Or a voting member of the planning or technical committee. Or can it be any person? What would be the purpose of restricting who can submit proposals? | ||
| + | ** This is urgent because the planning cycle is starting in many domains and we should understand what, if any, the restrictions are. | ||
| + | |||
| + | * The HL7 subgroup is making little progress and it is critical that this group begin delivering results | ||
| + | ** This is urgent because the group was formed a long time ago yet is not solving the problems it was charged with. A new model should be considered. | ||
===6. Documentation, Websites and Public Information=== | ===6. Documentation, Websites and Public Information=== | ||
| Line 23: | Line 31: | ||
===7. Webinar Series=== | ===7. Webinar Series=== | ||
| + | :* IHE 2010 North American Connectathon Process, August 6, 10-11:30am CDT | ||
| + | :* IT Infrastructure Update - August 13, 11:00am - 12:30pm CDT | ||
===8. Governance Implementation=== | ===8. Governance Implementation=== | ||
Latest revision as of 09:13, 4 August 2009
Agenda
1. General Committee Business
- Approval of Minutes from July 21 teleconference
2. New Business: from Domain Coord - Future Agenda Topics
3. Review Action Items List
4. Domain Milestone Announcements
- RAD - Calling for Workitem Proposals
- Deadline: 2009-08-28
- Final Selection: 2009-10-22
5. Domain Coordination Issues
- Table of Cross Domain Dependencies
- Process for update and use of the table at Cross-Domain_Dependency_Process
- Update on URN registration
- Who is allowed to submit new proposals to a domain planning committee? Does it need to be a representative of an IHE member? Or a voting member of the planning or technical committee. Or can it be any person? What would be the purpose of restricting who can submit proposals?
- This is urgent because the planning cycle is starting in many domains and we should understand what, if any, the restrictions are.
- The HL7 subgroup is making little progress and it is critical that this group begin delivering results
- This is urgent because the group was formed a long time ago yet is not solving the problems it was charged with. A new model should be considered.
6. Documentation, Websites and Public Information
- Name space management and information librarian position are urgent to be addressed in near term
- Review of Upcoming Domain Reports to IHE Board
7. Webinar Series
- IHE 2010 North American Connectathon Process, August 6, 10-11:30am CDT
- IT Infrastructure Update - August 13, 11:00am - 12:30pm CDT
8. Governance Implementation
- Patent Disclosure Process and materials
9. Next steps and New Actions Items
- Next call, Tues., August 18, 9-10:30am CDT