Difference between revisions of "IHE Domain Coordination Committee 2009-08-18 Teleconference"
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==Agenda== | ==Agenda== | ||
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+ | ===General Committee Business=== | ||
+ | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
+ | |||
+ | 2. Approval of [[IHE Domain Coordination Committee 2008-08-04 Teleconference Minutes| August 4 Minutes]] | ||
+ | |||
+ | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
+ | |||
+ | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
+ | |||
+ | ===[[Domain Communication|Domain Announcements]]=== | ||
+ | |||
+ | 1. [[Domain Milestone Dates]] | ||
+ | |||
+ | ===Domain Coordination Issues=== | ||
+ | |||
+ | |||
+ | ===Documentation, Websites and Public Information=== | ||
+ | 1. Review [http://docs.google.com/a/ihe.net/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMTF4cGY5NDkyag&hl=en Document Specialist/Information Librarian Job Description] | ||
+ | |||
+ | |||
+ | ===Governance Implementation=== | ||
+ | |||
+ | |||
+ | ===Next steps and New Actions Items=== | ||
+ | |||
+ | |||
+ | |||
+ | [[Domain Coordination Committee]] | ||
+ | |||
+ | [[Category: Agenda]] |
Latest revision as of 08:56, 18 August 2009
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of August 4 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
Domain Coordination Issues
Documentation, Websites and Public Information
1. Review Document Specialist/Information Librarian Job Description