Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-04-23"
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5. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 5. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
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===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
1. [[Domain Milestone Dates]] | 1. [[Domain Milestone Dates]] | ||
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2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* Annual Domain Webinar Series | * Annual Domain Webinar Series | ||
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* Documentation Work Group | * Documentation Work Group | ||
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===Governance Implementation=== | ===Governance Implementation=== | ||
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− | *Next Call Tuesday | + | *Next Call Tuesday May 7th 9:00am central time |
Revision as of 14:53, 22 April 2013
Attendees
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum attained
2. Review today's agenda
3. Approval of April 09 Minutes
4. New Business: from Future Agenda Topics Page
- Reinvigorating volunteers to get better document reviews/quality
- Radiology and QRPH have implemented Designated Reviewers policy that requires named committee members to provide comments on a given profile. Encourage all domains to adopt this policy.
- Deferred further discussion.
5. Review Action Items List
Domain Announcements
2. Domain Board Reports
- Rad Onc - one month overdue; preparation in process
- Endoscopy - one month overdue
- Anatomic Pathology - Will have report on 4/23/2013 by end of day
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
- Domain survey
Documentation, Websites and Public Information
- Annual Domain Webinar Series
- Documentation Work Group
Governance Implementation
Next steps and New Actions Items
- Next Call Tuesday May 7th 9:00am central time