IHE Domain Coordination Committee Teleconference Agenda 2011-07-12

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General Committee Business

1. Roll Call see Roster

2. Approval of June 21 Minutes (5 min - all)

3. New Business: from Future Agenda Topics Page (5 min - Chris Carr)

  • In process of pulling forward two items: NameSpace (Rob Horn) and Overall Process Documentation (Teri Sippel) - nothing to report yet, but both underway again

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates (20 min - ITI/PCC/PCD/QRPH TC Cochairs)

  • New updates on Public Comment?:
    • ITI?
    • QRPH?
    • PCD?
    • PCC?
  • Was Technical Project Managers Public Comment review helpful?

2. Domain Board Reports (10 min - Karen Witting)

Domain Coordination Issues

Documentation, Websites and Public Information

  • Documentation Work Group (5 min - Teri Sippel Schmidt)
  • Webinar Series Update (10 min - Celina)
  • Public Comment Process note (10 min - Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call Aug 2nd

Domain Coordination Committee