Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-04-12"
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===General Committee Business=== | ===General Committee Business=== | ||
| − | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | + | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] (5 min - all) |
| − | 2. Approval of [[IHE Domain Coordination Committee 2011-03-29 | + | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-03-29 | March 29 Minutes]] (10 min - review key dates online - all) |
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
| Line 12: | Line 12: | ||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
| − | 1. | + | 1. Request for new Domain Announcements (e.g., announcing need for cross-reviews, Public Comment periods, decisions for new work, etc.) Please add Domain Announcements to wiki prior to DCC Tcon if possible. (10 min - all co-chairs) |
| − | |||
| − | |||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| − | * Updates to the information requested on [[Domain Milestones|Domain Milestones Wiki page]] | + | * Updates to the information requested on [[Domain Milestones|Domain Milestones Dates Wiki page]] (10 min next two items - Mary Jungers) |
* Review of IHE [https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0 Documentation Publication Schedule - revision 1] | * Review of IHE [https://spreadsheets.google.com/ccc?hl=en&key=t_g-qrHhMN4Utoneqg6taog&hl=en#gid=0 Documentation Publication Schedule - revision 1] | ||
| − | * Board discussion of Domain Reports, review [[Board_Reports | IHE Domain Report Process]] | + | * Board discussion of Domain Reports, review [[Board_Reports | IHE Domain Report Process]] (5 min - Karen Witting) |
| − | * [[Cross-Domain Strategic Planning Work Group]] Tcon Update | + | * [[Cross-Domain Strategic Planning Work Group]] Tcon Update (5 min - Chris Carr) |
| − | * | + | * Cross-Domain Documentation Work Group Tcon Update (5 min - Chris Carr) |
| − | + | * Review [https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en# proposal describing Technical Review Board] (10 min - Teri Sippel) | |
| − | * Review [https://docs.google.com/document/d/1KcPkRgtzsMQ727P94CVX8K49l4x0HQ9bbpHJk11Z9yE/edit?authkey=CLPMkbgI&hl=en# proposal describing Technical Review Board] | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
| − | * Review process for items being added to ihe.net | + | * IHE International Webinar Series: Planning, dates, contributors (10 min - Celina Roth) |
| − | * Review [[Profiles|profile catalog wiki page]] and templates for drafting new short profile overviews | + | * Review process for items being added to ihe.net (10 min - Chris Carr) |
| − | * Update of [[Profiles|Short Profile Description Pages]] | + | * Review [[Profiles|profile catalog wiki page]] and templates for drafting new short profile overviews (5 min - Kevin O'Donnell) |
| − | + | * Update of [[Profiles|Short Profile Description Pages]] (5 min - Kevin O'Donnell) | |
===Process Improvement=== | ===Process Improvement=== | ||
Latest revision as of 07:02, 12 April 2011
Agenda
General Committee Business
1. Roll Call see Roster (5 min - all)
2. Approval of March 29 Minutes (10 min - review key dates online - all)
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
1. Request for new Domain Announcements (e.g., announcing need for cross-reviews, Public Comment periods, decisions for new work, etc.) Please add Domain Announcements to wiki prior to DCC Tcon if possible. (10 min - all co-chairs)
Domain Coordination Issues
- Updates to the information requested on Domain Milestones Dates Wiki page (10 min next two items - Mary Jungers)
- Review of IHE Documentation Publication Schedule - revision 1
- Board discussion of Domain Reports, review IHE Domain Report Process (5 min - Karen Witting)
- Cross-Domain Strategic Planning Work Group Tcon Update (5 min - Chris Carr)
- Cross-Domain Documentation Work Group Tcon Update (5 min - Chris Carr)
- Review proposal describing Technical Review Board (10 min - Teri Sippel)
Documentation, Websites and Public Information
- IHE International Webinar Series: Planning, dates, contributors (10 min - Celina Roth)
- Review process for items being added to ihe.net (10 min - Chris Carr)
- Review profile catalog wiki page and templates for drafting new short profile overviews (5 min - Kevin O'Donnell)
- Update of Short Profile Description Pages (5 min - Kevin O'Donnell)