IHE Domain Coordination Committee Teleconference Agenda 2013-12-17

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of November 19 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

5. Domain Committee Review of Test Plans

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

• Surgery Report
• Cardiology report (will submit mid-Jamuary)

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group

• Review dashboard to track status of work groups

• mHealth Task Force

Documentation, Websites and Public Information

• Documentation Work Group

1. Proposal for Documentation Scheduling

2. Wiki tagging

• Next call: January 27th 9:00am-10:30am central

Governance Implementation

Domain Coordination Committee