Domain Coordination Committee Agenda Template: Difference between revisions

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New page: ==Agenda== ===General Committee Business=== 1. Roll Call 2. Approval of June 11 Minutes 3. New Business: from ...
 
 
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===General Committee Business===
===General Committee Business===
1. Roll Call  
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]


2. Approval of [[IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes| June 11 Minutes]]  
2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-01-15| June 11 Minutes]]  


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]]


4. Review previous action items
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]


===[[Domain Communication|Domain Announcements]]===
===[[Domain Communication|Domain Announcements]]===
1. [[Domain Milestone Dates]]
2. Domain [[Board Reports]]


===Domain Coordination Issues===
===Domain Coordination Issues===
 
* Cross-Domain Strategic Planning Work Group
1.  Proposed update to the supplement template to clarify sections
:[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr5-2007-2008/Technical_Cmte/IHE%20Supplement%20Template-V5.doc Proposed template]


===Documentation, Websites and Public Information===
===Documentation, Websites and Public Information===
 
* Documentation Work Group


===Governance Implementation===
===Governance Implementation===
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[[Domain Coordination Committee]]
[[Domain Coordination Committee]]


[[Category: Template]]
[[Category: Templates]]

Latest revision as of 22:55, 25 February 2013

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of June 11 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee