Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-08-23"

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===Domain Coordination Issues===
 
===Domain Coordination Issues===
* Cross-Domain Strategic Planning Work Group  (defer)
+
* Cross-Domain Strategic Planning Work Group  (5 min - Chris Carr)
 
+
:* update from 2011.08.25 webex
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===

Revision as of 10:45, 23 August 2011

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of August 16 Minutes (5 min - all)

3. New Business: from Future Agenda Topics Page (10 min - Chris Carr)

  • time to pull another item forward? had agreed to monthly. review list.
  • NameSpace (in progress/update - Rob Horn and/or Chris Carr)

4. Review Action Items List (offline or as group?)

Domain Announcements

1. Domain Milestone Dates (20 min - ITI/PCC/PCD/QRPH TC Cochairs)


2. Domain Board Reports (10 min - Karen Witting)

  • Status
    • PCC - LATE (due to DCC 8/11)
    • QRPH - due to DCC 9/8

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group (5 min - Chris Carr)
  • update from 2011.08.25 webex

Documentation, Websites and Public Information

  • Documentation Work Group (5 min - Teri Sippel Schmidt)
  • Webinar Series Update (10 min - Celina)
  • Documentation updates (not currently necessary unless questions - Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call Aug 30th, 2011

Domain Coordination Committee

Minutes