Difference between revisions of "IHE Domain Coordination Committee 2009-09-15 Teleconference"
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** We should remove members from the roster if they have not attended a meeting in over a year. A roster full of phantom members is unwieldy and misleading | ** We should remove members from the roster if they have not attended a meeting in over a year. A roster full of phantom members is unwieldy and misleading | ||
** They should stay on the mailing list | ** They should stay on the mailing list | ||
− | ** Action Item: Chris Carr to develop sample [[Roster Confirmation Message]] | + | ** '''Action Item:''' Chris Carr to develop sample [[Roster Confirmation Message]] |
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== |
Revision as of 22:49, 28 September 2009
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of September 1 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
Domain Coordination Issues
Documentation, Websites and Public Information
- Review Draft Domain Board Reports
- Anatomic Pathology
- Pathology
- Review Radiology annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication)
Governance Implementation
- Vote on Proposal: Roster Pruning
- Since anyone can be added to the roster of any domain cmte by having their primary representative send an email to the secretary/cochair of the committee stating the representatives name...
- We should remove members from the roster if they have not attended a meeting in over a year. A roster full of phantom members is unwieldy and misleading
- They should stay on the mailing list
- Action Item: Chris Carr to develop sample Roster Confirmation Message
Next steps and New Actions Items
1. Next call - September 29, 9:00am - 10:30am CDT