IHE Domain Coordination Committee Teleconference Agenda 2011-08-16

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Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of August 02 Minutes (5 min - all)

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

4. Review Action Items List (postpone)

Domain Announcements

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

  • RAD - Calling for Workitem Proposals
    • Deadline: 2011-09-09
    • Final Selection: 2011-10-29


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

  • Status
    • PCC - LATE (due to DCC 8/11)
    • QRPH - due to DCC 9/8

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group (defer)


Documentation, Websites and Public Information

  • Documentation Work Group (5 min - Teri Sippel Schmidt)
  • Webinar Series Update (10 min - Celina)
  • Documentation updates (not currently necessary unless questions - Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call Aug 30th, 2011

Domain Coordination Committee

Minutes