Difference between revisions of "IHE Domain Coordination Committee Meeting Agenda 2011-02-15"
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(New page: ==Agenda== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Minutes Review and Approval * 3. New Business: ...) |
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2. Minutes Review and Approval | 2. Minutes Review and Approval | ||
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
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4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
− | + | # Status of Publication Plans per Domain: http://wiki.ihe.net/index.php?title=Domain_Milestones | |
+ | # Update of Inventory of Published Documents for 2011 plans: https://spreadsheets1.google.com/ccc?authkey=CID59tIJ&hl=en&key=tBgNj7VUHlzDnj0pmijlT7w&hl=en&authkey=CID59tIJ#gid=8 | ||
+ | # Open Discussion: Re-focus of the Domain Coordination Committee: existing problems and potential solutions | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* Usage of Wiki Profile Catalog | * Usage of Wiki Profile Catalog | ||
+ | ** Intended to be brief, end-user oriented overviews of TI and FT Profiles | ||
+ | ** [[Profile Overview Template]] | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
Line 26: | Line 28: | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
− | + | # ''Feb 21, 2011'': Technical Committee Co-chairs update Inventory of Published docs for committee plans for 2011. | |
− | Next teleconference: | + | # Next teleconference: March 1, 9-10:30am CST |
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
[[Category: Agenda]] | [[Category: Agenda]] |
Latest revision as of 17:11, 11 February 2011
Agenda
General Committee Business
1. Roll Call see Roster
2. Minutes Review and Approval
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
Domain Coordination Issues
- Status of Publication Plans per Domain: http://wiki.ihe.net/index.php?title=Domain_Milestones
- Update of Inventory of Published Documents for 2011 plans: https://spreadsheets1.google.com/ccc?authkey=CID59tIJ&hl=en&key=tBgNj7VUHlzDnj0pmijlT7w&hl=en&authkey=CID59tIJ#gid=8
- Open Discussion: Re-focus of the Domain Coordination Committee: existing problems and potential solutions
Documentation, Websites and Public Information
- Usage of Wiki Profile Catalog
- Intended to be brief, end-user oriented overviews of TI and FT Profiles
- Profile Overview Template
Governance Implementation
Next steps and New Actions Items
- Feb 21, 2011: Technical Committee Co-chairs update Inventory of Published docs for committee plans for 2011.
- Next teleconference: March 1, 9-10:30am CST