Difference between revisions of "IHE Domain Coordination Committee 2009-09-15 Teleconference"
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(New page: ==Agenda== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Committee 20...) |
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| Line 20: | Line 20: | ||
* Review Draft Domain [[Board Reports]] | * Review Draft Domain [[Board Reports]] | ||
| + | ** Anatomic Pathology | ||
| + | ** Pathology | ||
** Review RAD annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication) | ** Review RAD annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication) | ||
Revision as of 08:09, 3 September 2009
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of September 1 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
Domain Coordination Issues
Documentation, Websites and Public Information
- Review Draft Domain Board Reports
- Anatomic Pathology
- Pathology
- Review RAD annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication)
Governance Implementation
- Vote on 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 29, 9:00am - 10:30am CDT