IHE Domain Coordination Committee Teleconference Agenda 2011-04-22
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General Committee Business
1. Roll Call see Roster (5 min - all)
2. Approval of April 12 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
1. Request for new Domain Announcements
- Announcing need for cross-reviews, Public Comment periods, decisions for new work, etc.
Domain Coordination Issues
- Updates to the information requested on Domain Milestones Dates Wiki page
- Review dates added from Lab, PCD, Pharmacy and Radiation Oncology
- Review of IHE Documentation Publication Schedule - revision 1
- IHE Domain Report Process (add link)(5 min - Karen Witting)
- Review and vote on Lab Report. Then submit to Board.
- Review AP
- Cross-Domain Strategic Planning Work Group Tcon Update
- Respond to questions Board may have brought up on 4/14 call regarding progress and form.
- Cross-Domain Documentation Work Group Tcon Update
- Review proposal describing Technical Review Board (10 min - Teri Sippel)
- TS update
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)
- Update of Short Profile Description Pages (5 min - Kevin O'Donnell)
Process Improvement
Governance Implementation
Next steps and New Actions Items
- May 10, 10-11:30am CDT