Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-10-22"
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(Created page with "==Agenda== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Co...") |
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2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
| + | * [https://docs.google.com/document/d/1mf49-x-pQcpJ7Jyup8WlU2kkl73ncnFb1kvaVpsBQ4Y/edit?usp=sharing PCC Report] | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| Line 20: | Line 21: | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
| − | * Documentation Work Group | + | * Documentation Work Group outcomes from recent meeting: |
| + | :Plan for Republication of Technical Frameworks in new templates | ||
| + | ::* Do not require that TI supplements be revised to conform to the new template | ||
| + | ::* When profiles are moved to final text, make them fit template | ||
| + | ::* Do not revise existing Final Text profiles to fit new supplement template | ||
| + | ::* Do revise TF documents to high-level structure of new TF supplements | ||
| + | ::* Take one sample domain and work through how the conversion works in detail | ||
| + | ::* Select domain to do trial run: possibly Radiology (one of the most challenging, big and uniquely structured) | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
| + | * Plan for delegation of co-chair tasks to committee volunteers (eg, students) | ||
| + | ===New Business=== | ||
| + | * Use of tagging on the Wiki | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
| Line 31: | Line 42: | ||
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
| − | [[Category: | + | [[Category: Agenda]] |
Latest revision as of 09:05, 22 October 2013
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of Sept. 24 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group outcomes from recent meeting:
- Plan for Republication of Technical Frameworks in new templates
- Do not require that TI supplements be revised to conform to the new template
- When profiles are moved to final text, make them fit template
- Do not revise existing Final Text profiles to fit new supplement template
- Do revise TF documents to high-level structure of new TF supplements
- Take one sample domain and work through how the conversion works in detail
- Select domain to do trial run: possibly Radiology (one of the most challenging, big and uniquely structured)
Governance Implementation
- Plan for delegation of co-chair tasks to committee volunteers (eg, students)
New Business
- Use of tagging on the Wiki