Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-01-15"
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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]] | ||
* New items | * New items | ||
| − | * Data Elements Exchange profile - AP, QRPH and ITI? | + | :* Data Elements Exchange profile - AP, QRPH and ITI? |
| + | ::* Address when all domains present | ||
| + | :* Use of ftp site: do all domains use the ftp site? Is it a good place to put domain reports? Why do some domain leaders not have the user/pw? | ||
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] | ||
Revision as of 10:35, 15 January 2013
Attendees
- Paul Bralower
- Chris Carr
- Christel Daniel
- Tom Dolan
- La Shawn Edwards
- Derrick Evans
- Mary Jungers
- Mary Kennedy
- Joan McMillen
- Antje Schroeder
- Karen Witting
Minutes
General Committee Business
1. Roll Call see Roster
2. Review of Minutes
- Motion: Approve minutes. Carried unanimously.
3. New Business: from Future Agenda Topics Page
- New items
- Data Elements Exchange profile - AP, QRPH and ITI?
- Address when all domains present
- Use of ftp site: do all domains use the ftp site? Is it a good place to put domain reports? Why do some domain leaders not have the user/pw?
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
- Status:
Domain Coordination Issues
Documentation, Websites and Public Information
Governance Implementation
Next steps and New Actions Items
- Next meeting: Jan. 29, 2013, 9-10:30am