Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-04-26"
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] (5 min - all) | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] (5 min - all) | ||
− | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-04-12 | April 12 Minutes]] | + | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-04-12 | April 12 Minutes]] (5 min -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]] (urgent item pulled up to this agenda from Steve Moore 4/25/11) |
− | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | + | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] (defer) |
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== |
Revision as of 14:19, 25 April 2011
General Committee Business
1. Roll Call see Roster (5 min - all)
2. Approval of April 12 Minutes (5 min -all)
3. New Business: from Future Agenda Topics Page (urgent item pulled up to this agenda from Steve Moore 4/25/11)
4. Review Action Items List (defer)
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 Board Reports (5 min - Karen Witting)
- Status
- Lab - In process
- Anatomic Pathology - Late (due 4/7)
- Radiation Oncology - Due 5/5)
- Radiology - Due 5/5
- Review and vote on Lab Report.
- 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