Difference between revisions of "IHE Domain Coordination Committee 2009-09-15 Teleconference"
Jump to navigation
Jump to search
Chrisdcarr (talk | contribs) |
|||
| (5 intermediate revisions by the same user not shown) | |||
| Line 23: | Line 23: | ||
** Pathology | ** Pathology | ||
| − | + | * Review [[Radiology]] annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication) | |
===Governance Implementation=== | ===Governance Implementation=== | ||
Latest revision as of 22:49, 28 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 Radiology 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