Difference between revisions of "Domain Coordination Committee Agenda Template"

From IHE Wiki
Jump to: navigation, search
(Next steps and New Actions Items)
(General Committee Business)
 
(6 intermediate revisions by the same user not shown)
Line 2: Line 2:
  
 
===General Committee Business===
 
===General Committee Business===
1. Roll Call  
+
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
  
2. Approval of [[IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes| June 11 Minutes]]  
+
2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-01-15| June 11 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]]
  
4. Review previous action items
+
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
  
 
===[[Domain Communication|Domain Announcements]]===
 
===[[Domain Communication|Domain Announcements]]===
  
===Domain Coordination Issues===
+
1. [[Domain Milestone Dates]]
  
1. Proposed update to the supplement template to clarify sections
+
2. Domain [[Board Reports]]
:[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr5-2007-2008/Technical_Cmte/IHE%20Supplement%20Template-V5.doc Proposed template]
+
  
===Documentation, Websites and Public Information===
+
===Domain Coordination Issues===
 +
* Cross-Domain Strategic Planning Work Group
  
 +
===Documentation, Websites and Public Information===
 +
* Documentation Work Group
  
 
===Governance Implementation===
 
===Governance Implementation===

Latest revision as of 21:55, 25 February 2013

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of June 11 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee