IHE Domain Coordination Committee Teleconference Agenda 2011-03-29

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of March 15 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

• Lab Board Report Board_Report_IHE_Laboratory_Domain-2011-03-23.doc
• Where to store draft Board Reports?

3. Domain Announcements

• ITI initial selection for moving TI supplements to FT

Domain Coordination Issues

• Updates to the information requested on Domain Milestones Wiki page
• Review of IHE Documentation Publication Schedule - revision 1
• Board discussion of Domain Reports, review IHE Domain Report Process
• Cross-Domain Strategic Planning Work Group Tcon Update
• Review proposal describing Technical Review Board

Documentation, Websites and Public Information

• Review profile catalog wiki page and templates for drafting new short profile overviews
• Update of Short Profile Description Pages
• Update from Documentation Workgroup

Next steps and New Actions Items

Domain Coordination Committee