IHE Domain Coordination Committee Meeting Agenda 2011-02-15

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Agenda

General Committee Business

1. Roll Call see Roster

2. Minutes Review and Approval

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

Domain Coordination Issues

  1. Status of Publication Plans per Domain: http://wiki.ihe.net/index.php?title=Domain_Milestones
  2. Update of Inventory of Published Documents for 2011 plans: https://spreadsheets1.google.com/ccc?authkey=CID59tIJ&hl=en&key=tBgNj7VUHlzDnj0pmijlT7w&hl=en&authkey=CID59tIJ#gid=8
  3. Open Discussion: Re-focus of the Domain Coordination Committee: existing problems and potential solutions

Documentation, Websites and Public Information

  • Usage of Wiki Profile Catalog

Governance Implementation

Next steps and New Actions Items

  1. Feb 21, 2011: Technical Committee Co-chairs update Inventory of Published docs for committee plans for 2011.
  2. Next teleconference: March 1, 9-10:30am CST

Domain Coordination Committee