IHE Domain Coordination Committee Meeting Minutes 2011-02-15
Revision as of 10:31, 15 February 2011 by Jmcmillen (talk | contribs) (→General Committee Business)
Attendees
- Laura Bright
- Chris Carr
- Tom Dolan
- Ken Fuchs
- Rob Horn
- Yvonne Horton
- Mary Jungers
- Mike McCoy
- Joan McMillen
- Mike Nusbaum
- Kevin O'Donnell
- Geoff Pascoe
- Sondra Renly
- Antje Schroeder
- Teri Sippel Schmidt
- Lisa Spellman
- Karen Witting
General Committee Business
1. Roll Call see Roster
2. Minutes Review and Approval
- February 1
- Motion to approve - approve unanimously
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
Domain Coordination Issues
- Status of Publication Plans per Domain: http://wiki.ihe.net/index.php?title=Domain_Milestones
- Update of Inventory of Published Documents for 2011 plans: https://spreadsheets1.google.com/ccc?authkey=CID59tIJ&hl=en&key=tBgNj7VUHlzDnj0pmijlT7w&hl=en&authkey=CID59tIJ#gid=8
- Open Discussion: Re-focus of the Domain Coordination Committee: existing problems and potential solutions
Documentation, Websites and Public Information
- Usage of Wiki Profile Catalog
- Intended to be brief, end-user oriented overviews of TI and FT Profiles
- Profile Overview Template
Governance Implementation
Next steps and New Actions Items
- Feb 21, 2011: Technical Committee Co-chairs update Inventory of Published docs for committee plans for 2011.
- Next teleconference: March 1, 9-10:30am CST