IHE Domain Coordination Committee Teleconference Agenda 2012-01-17

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General Committee Business

1. Roll Call see Roster

2. Approval of December 20, 2011 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • reminder - follow the link above for simple templates for announcements


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

Domain Coordination Issues

  • Update on responses from each domain
  • Update on outcome of North American Connectathon 2012 - who?
  • Reinvigorating development committee volunteer activity - Karen W
  • IHE Board is requesting advice on above topic
  • General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation?

Documentation, Websites and Public Information

  • Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
  • progress made on TF General Introduction
  • any questions so far? plan/schedule going forward.

Governance Implementation

Next steps and New Actions Items

  • Next Call Jan 31, 2012

Domain Coordination Committee