Difference between revisions of "IHE Domain Coordination Committee Meeting Minutes 2011-01-25"
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Chrisdcarr (talk | contribs) (New page: ==Attendees== ==Minutes== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Minutes Review and Approval * [[...) |
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1. [[Domain Milestone Dates]] | 1. [[Domain Milestone Dates]] | ||
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* ITI, PCC and QRPH holding face-to-face meetings in Toronto, Feb. 7-10 | * ITI, PCC and QRPH holding face-to-face meetings in Toronto, Feb. 7-10 | ||
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
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:* Discussion deferred to Jan. 25 tcon | :* Discussion deferred to Jan. 25 tcon | ||
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===Governance Implementation=== | ===Governance Implementation=== | ||
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===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
| − | + | * Next Tcon: Feb. 1 (note return to regular biweekly scheduled date) | |
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[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
[[Category: Minutes]] | [[Category: Minutes]] | ||
Revision as of 09:57, 25 January 2011
Attendees
Minutes
General Committee Business
1. Roll Call see Roster
2. Minutes Review and Approval
3. New Business: from Future Agenda Topics Page
- Documentation: Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents
Domain Announcements
- ITI, PCC and QRPH holding face-to-face meetings in Toronto, Feb. 7-10
Domain Coordination Issues
- Cross-domain Strategic Planning: Reviewed Domain Profile Coordination Matrix developed by ITI Planning Committee and Cross-domain Strategic Planning Subcommittee
- Organizes profiles by category. Will be used for informational and planning purposes to identify related and dependent profiles.
- Action Item: Chris Carr to set up teleconference with Cross-domain Strategic Planning Subcommittee and PCC Planning Committee leaders (Laura Heermann and Laura Bright) to review matrix and place PCC profiles appropriately. Other domain co-chairs invited to take part.
- Action Item: All domain planning co-chairs to review matrix, provide feedback on categories and descriptions and complete placement of all Trial Implementation and Final Text profiles by Feb. 18. Matrix will be reviewed for approval on March 1 DCC tcon.
Documentation, Websites and Public Information
1. Supplement Template Reconciliation project
- Review draft of TF Vol. 1 Section Headings for approval
- Revised outline based on committee input.
- Documentation work group to develop supplement template, adding section instructions for authors after committee approval of outline.
- Action Item: Chris Carr to distribute for final review and approval on Jan. 25 tcon.
2. Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents
- Mary Jungers created a spreadsheet outlining information to be supplied with any requests for special diagramming methods
- Committee to review and discuss process for requests for non-standard diagramming methods
- Discussion deferred to Jan. 25 tcon
Governance Implementation
Next steps and New Actions Items
- Next Tcon: Feb. 1 (note return to regular biweekly scheduled date)