Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-04-22"
Jump to navigation
Jump to search
Line 30: | Line 30: | ||
:**Is it the same as for a profile (e.g., public comment, trial implementation, final text)? | :**Is it the same as for a profile (e.g., public comment, trial implementation, final text)? | ||
:**Who makes the decision when it moves to next phase? | :**Who makes the decision when it moves to next phase? | ||
+ | :***[[http://wiki.ihe.net/index.php?title=National_Extensions_Process#Developing_National_Extensions| Discussion Recap]] | ||
:**IHE USA's Certification Roadmap (Vinny Sakore- ICSA Labs) | :**IHE USA's Certification Roadmap (Vinny Sakore- ICSA Labs) | ||
:**ICSA Labs Survey (Amit Trivedi) | :**ICSA Labs Survey (Amit Trivedi) |
Revision as of 11:14, 22 April 2014
Attendees
- Juergen Brandstaetter
- Bruce Curran
- Gila Pyke
- Amit Trivedi
- Amit Popat
- Flora Lum
- Karen Witting
- Erik Pupo
- Riki Merrick
- Raj Dash
- Monroe Patillo
- Eric Heflin
- Sarah Willis-Garcia
- Joan McMillen
- Mary Jungers
- Nancy Ramirez
- Nichole Drye-Mayo
General Committee Business
1. Roll Call see Roster
2. March 25th Minutes Approved
3. New Business: from Future Agenda Topics Page
- Volunteer Spotlight on ihe.net
- Would like to add all co-chairs to the rotation
- Documentation process for National Extensions (what does it look like)
- Is it the same as for a profile (e.g., public comment, trial implementation, final text)?
- Who makes the decision when it moves to next phase?
- IHE USA's Certification Roadmap (Vinny Sakore- ICSA Labs)
- ICSA Labs Survey (Amit Trivedi)
- Volunteer Spotlight on ihe.net
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group
- Domain Educational Webinar Series
Governance Implementation
- Annual announcement as part of profile proposal process: Secretaries to make announcement at least once annually at start of development cycle
- Reminders regarding requirement of IHE International membership to participate in committee meetings and decision making