IHE Domain Coordination Committee Teleconference Agenda 2011-06-21

From IHE Wiki
Jump to navigation Jump to search

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