Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-06-21"

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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]
  
2. Approval of [[IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes| June 11 Minutes]]  
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2. Approval of [[IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes| June 11 Minutes]]   (5 min - all)
  
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]* in
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] (5 min - Chris Carr)
 
:* In process of pulling forward two items:  NameSpace (Rob Horn) and Overall Process Documentation (Teri Sippel) - nothing to report yet, but both underway again
 
:* In process of pulling forward two items:  NameSpace (Rob Horn) and Overall Process Documentation (Teri Sippel) - nothing to report yet, but both underway again
  

Revision as of 16:00, 20 June 2011

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of June 11 Minutes (5 min - all)

3. New Business: from Future Agenda Topics Page (5 min - Chris Carr)

  • In process of pulling forward two items: NameSpace (Rob Horn) and Overall Process Documentation (Teri Sippel) - nothing to report yet, but both underway again

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • Status
    • Anatomic Pathology - Delivered and received board feedback
    • Radiology - Delivered
    • Patient Care Devices - Delivered
    • Eye Care - In preparation due 7/7
  • No new reports to review
  • Discussion of feedback from review of Anatomic Pathology (optional)

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee