Difference between revisions of "Domain Coordination Committee Agenda Template"
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===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 | + | 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 | + | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] |
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
| + | |||
| + | 1. [[Domain Milestone Dates]] | ||
| + | |||
| + | 2. Domain [[Board Reports]] | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| − | + | * Cross-Domain Strategic Planning Work Group | |
| − | |||
| − | |||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
| − | + | * Documentation Work Group | |
===Governance Implementation=== | ===Governance Implementation=== | ||
Latest revision as of 22:55, 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
2. Domain Board Reports
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group