Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-04-12"
Jump to navigation
Jump to search
Chrisdcarr (talk | contribs) |
Teri.sippel (talk | contribs) |
||
| Line 20: | Line 20: | ||
* [[Cross-Domain Strategic Planning Work Group]] Tcon Update (5 min - Chris Carr) | * [[Cross-Domain Strategic Planning Work Group]] Tcon Update (5 min - Chris Carr) | ||
* Cross-Domain Documentation Work Group Tcon Update (5 min - Chris Carr) | * Cross-Domain Documentation Work Group Tcon Update (5 min - Chris Carr) | ||
| − | |||
* Review [https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en# proposal describing Technical Review Board] (10 min - Teri Sippel) | * Review [https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en# proposal describing Technical Review Board] (10 min - Teri Sippel) | ||
Latest revision as of 07:02, 12 April 2011
Agenda
General Committee Business
1. Roll Call see Roster (5 min - all)
2. Approval of March 29 Minutes (10 min - review key dates online - all)
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
1. Request for new Domain Announcements (e.g., announcing need for cross-reviews, Public Comment periods, decisions for new work, etc.) Please add Domain Announcements to wiki prior to DCC Tcon if possible. (10 min - all co-chairs)
Domain Coordination Issues
- Updates to the information requested on Domain Milestones Dates Wiki page (10 min next two items - Mary Jungers)
- Review of IHE Documentation Publication Schedule - revision 1
- Board discussion of Domain Reports, review IHE Domain Report Process (5 min - Karen Witting)
- Cross-Domain Strategic Planning Work Group Tcon Update (5 min - Chris Carr)
- Cross-Domain Documentation Work Group Tcon Update (5 min - Chris Carr)
- Review proposal describing Technical Review Board (10 min - Teri Sippel)
Documentation, Websites and Public Information
- IHE International Webinar Series: Planning, dates, contributors (10 min - Celina Roth)
- Review process for items being added to ihe.net (10 min - Chris Carr)
- Review profile catalog wiki page and templates for drafting new short profile overviews (5 min - Kevin O'Donnell)
- Update of Short Profile Description Pages (5 min - Kevin O'Donnell)