IHE Domain Coordination Committee Teleconference Agenda 2011-04-22

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General Committee Business

1. Roll Call see Roster (5 min - all)

2. Approval of April 12 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Request for new Domain Announcements

  • Announcing need for cross-reviews, Public Comment periods, decisions for new work, etc.

Domain Coordination Issues

  • Review dates added from Lab, PCD, Pharmacy and Radiation Oncology
  • IHE Domain Report Process (add link)(5 min - Karen Witting)
  • Review and vote on Lab Report. Then submit to Board.
  • Review AP
  • Respond to questions Board may have brought up on 4/14 call regarding progress and form.
  • Cross-Domain Documentation Work Group Tcon Update
  • TS update

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)

Process Improvement

Governance Implementation

Next steps and New Actions Items

  • May 10, 10-11:30am CDT

Domain Coordination Committee