Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-03-15"
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| − | 2. Approval of | + | 2. Approval of March 1, 2011 |
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
| Line 10: | Line 10: | ||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
| − | 1. [[Domain Milestone Dates]] | + | 1. [[Domain Milestone Dates]]- updates to the wiki collection process: http://wiki.ihe.net/index.php?title=Domain_Milestones and IHE Documentation Publication Schedule - revision 1: https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0 |
2. '''RAD - Opening Public Comment''' | 2. '''RAD - Opening Public Comment''' | ||
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* Review [https://docs.google.com/viewer?a=v&pid=explorer&chrome=true&srcid=0B1A2kOz33tdvOWFjOGZiZTAtNDIzMC00OWRmLTkyOWYtY2EyZTVjNWQ1OGQ0&hl=en&authkey=CKeE9qYB Overview of Technical Framework Publication Process] | * Review [https://docs.google.com/viewer?a=v&pid=explorer&chrome=true&srcid=0B1A2kOz33tdvOWFjOGZiZTAtNDIzMC00OWRmLTkyOWYtY2EyZTVjNWQ1OGQ0&hl=en&authkey=CKeE9qYB Overview of Technical Framework Publication Process] | ||
| − | :* Review of | + | :* Review of Teri S. proposal describing TRB: https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en# |
* Board discussion of Domain Coordination Strategic Planning | * Board discussion of Domain Coordination Strategic Planning | ||
| + | * Board discussion of Domain Reports, review [[Board_Reports | IHE Domain Report Process]] | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
:* Review catalog and templates | :* Review catalog and templates | ||
::* Usage of Wiki Profile Catalog | ::* Usage of Wiki Profile Catalog | ||
| + | ::** Final Text and Trial Implementation Profiles Only | ||
| + | ::** User-oriented "glossy one-page" introduction (i.e. use the [Profile Overview Template]) | ||
::* Update of [[Profiles|Short Profile Description Pages]] | ::* Update of [[Profiles|Short Profile Description Pages]] | ||
| − | ::* Domain Committee Board Report Schedule | + | ::* Domain Committee Board Report Schedule - Karen Witting |
| + | ::* Update from Documentation Workgroup - Heads up- New Supplement Template and Vol 1 Template on-going - Use for this cycle? Chris Carr (or Teri) | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
* Next teleconference: March 29, 9-10:30 CT | * Next teleconference: March 29, 9-10:30 CT | ||
| + | |||
| + | |||
| + | [[Domain Coordination Committee]] | ||
| + | |||
| + | [[Category: Agenda]] | ||
Latest revision as of 08:55, 15 March 2011
General Committee Business
1. Roll Call see Roster
2. Approval of March 1, 2011
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
1. Domain Milestone Dates- updates to the wiki collection process: http://wiki.ihe.net/index.php?title=Domain_Milestones and IHE Documentation Publication Schedule - revision 1: https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0
2. RAD - Opening Public Comment
- (IOCM) Image Object Change Management - extend Mammo image "retraction" mechanism for general use (invalid images, retention policy)
- (XCA-I) Cross Community Access for Imaging - extend XCA to handle imaging in the same way XDS-I extended XDS
- Deadline: 2011-03-17
- Input/feedback sought from ITI on XCA mechanisms
- Input/feedback sought from imaging Domains (CARD, RO, EYECARE) on image management use cases
Domain Coordination Issues
- Review of Teri S. proposal describing TRB: https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en#
- Board discussion of Domain Coordination Strategic Planning
- Board discussion of Domain Reports, review IHE Domain Report Process
Documentation, Websites and Public Information
- Review catalog and templates
- Usage of Wiki Profile Catalog
- Final Text and Trial Implementation Profiles Only
- User-oriented "glossy one-page" introduction (i.e. use the [Profile Overview Template])
- Update of Short Profile Description Pages
- Domain Committee Board Report Schedule - Karen Witting
- Update from Documentation Workgroup - Heads up- New Supplement Template and Vol 1 Template on-going - Use for this cycle? Chris Carr (or Teri)
- Usage of Wiki Profile Catalog
Next steps and New Actions Items
- Next teleconference: March 29, 9-10:30 CT