Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-07-16"

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(Created page with "==Attendees== ==Minutes== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] * Quorum attained. 2....")
 
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===General Committee Business===
 
===General Committee Business===
 
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
 
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
* Quorum attained.
 
  
  
 
2. Approval of Minutes:
 
2. Approval of Minutes:
 
* [[IHE Domain Coordination Committee Teleconference Minutes 2013-06-25| June 25 Minutes]]
 
* [[IHE Domain Coordination Committee Teleconference Minutes 2013-06-25| June 25 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]]
 
  
  
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2. Domain [[Board Reports]]
 
2. Domain [[Board Reports]]
  
** No update on Endoscopy
+
** Update on Endoscopy (report submitted)?
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
 
* Cross-Domain Strategic Planning Work Group
 
* Cross-Domain Strategic Planning Work Group
**Mary Jungers reported that all documents have been reviewed and all revisions are final with the exception being the Glossary
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*** '''ACTION''': Mary will send around the Glossary to the committee asking for assistance in resolving the remaining conflicts
 
  
 
===Next steps and New Actions Items===
 
===Next steps and New Actions Items===

Revision as of 15:24, 15 July 2013

Attendees

Minutes

General Committee Business

1. Roll Call see Roster


2. Approval of Minutes:


3. New Business: from Future Agenda Topics Page


4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

    • Update on Endoscopy (report submitted)?

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group


Next steps and New Actions Items

  • Scheduled for August 27th 16 AT 9:00AM CT


Domain Coordination Committee