Difference between revisions of "IHE Domain Coordination Committee 2009-09-01 Teleconference"
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
| − | * Review Draft Domain Reports | + | * Review Draft Domain [[Board Reports]] |
** QRPH | ** QRPH | ||
** Radiation Oncology | ** Radiation Oncology | ||
Revision as of 14:31, 31 August 2009
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of August 4 Minutes
Approval of August 18 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
5. Welcome New Committee Chairs: Laura Heermann, PCC Technical Co-chair; Rob Horn, ITI Technical Co-chair
Domain Announcements
Domain Coordination Issues
Documentation, Websites and Public Information
- Review Draft Domain Board Reports
- QRPH
- Radiation Oncology
Governance Implementation
- Proposal: Roster Pruning
- Since anyone can be added to the roster of any domain cmte by having their primary representative send an email to the secretary/cochair of the committee stating the representatives name...
- We should remove members from the roster if they have not attended a meeting in over a year. A roster full of phantom members is unwieldy and misleading
- They should stay on the mailing list
Next steps and New Actions Items
1. Next call - September 15, 9:00am - 10:30am CDT