Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-01-04"
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| + | ===General Committee Business=== | ||
| + | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| + | |||
| + | 2. Minutes Review and Approval | ||
| + | * [[IHE Domain Coordination Committee Teleconference Minutes 2010-12-07| December 7 Minutes]] | ||
| + | * [[IHE Domain Coordination Committee Teleconference Minutes 2010-12-21| December 21 Minutes]] | ||
| + | |||
| + | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
| + | * Documentation: Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents | ||
| + | |||
| + | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
| + | |||
| + | ===[[Domain Communication|Domain Announcements]]=== | ||
| + | |||
| + | 1. [[Domain Milestone Dates]] | ||
| + | |||
| + | ===Domain Coordination Issues=== | ||
| + | |||
| + | |||
| + | ===Documentation, Websites and Public Information=== | ||
| + | 1. Supplement Template Reconciliation project | ||
| + | * Review draft of [https://docs.google.com/viewer?a=v&pid=explorer&chrome=true&srcid=0B1A2kOz33tdvN2ZhODAxMzEtYmQ0ZS00OWRlLWE1ZmUtOGJiMzUwMTQ3Yjg3&hl=en&authkey=CIXczu0J TF Vol. 1 Section Headings] for approval | ||
| + | |||
| + | 2. Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents | ||
| + | * Mary Jungers created a [https://spreadsheets.google.com/ccc?key=0AikOXWdaC-LkdHF1YkxUekh6aElCTzZGUUNJWm1HYnc&hl=en&authkey=CJDLuPkP 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 | ||
| + | |||
| + | ===Governance Implementation=== | ||
| + | |||
| + | |||
| + | ===Next steps and New Actions Items=== | ||
| + | |||
| + | Next face to face meeting: January 19, 7-8am CST, Hyatt Regency McCormick | ||
| + | |||
| + | [[Domain Coordination Committee]] | ||
| + | |||
| + | [[Category: Minutes]] | ||
Revision as of 08:23, 4 January 2011
Attendees
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
4. Review Action Items List
Domain Announcements
Domain Coordination Issues
Documentation, Websites and Public Information
1. Supplement Template Reconciliation project
- Review draft of TF Vol. 1 Section Headings for approval
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
Governance Implementation
Next steps and New Actions Items
Next face to face meeting: January 19, 7-8am CST, Hyatt Regency McCormick