IHE Domain Coordination Committee Teleconference Agenda 2011-03-29

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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

4. IHE Education Webinar Series Update - Sponsors

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

Process Improvement

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee

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Agenda