Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-07-12"
Jump to navigation
Jump to search
Teri.sippel (talk | contribs) |
Teri.sippel (talk | contribs) |
||
| Line 4: | Line 4: | ||
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 | + | 2. Approval of [[IHE Domain Coordination Committee 2011-06-21 Teleconference Minutes | June 21 Minutes]] (5 min - all) |
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] (5 min - Chris Carr) | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] (5 min - Chris Carr) | ||
Revision as of 12:53, 11 July 2011
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of June 21 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 (20 min - ITI/PCC/PCD/QRPH TC Cochairs)
- New updates on Public Comment?:
- ITI
- QRPH
- PCD
- PCC
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Update: Eye Care - due 7/7
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (defer)
- Welcome Email (text which will be emailed when a new participant requests to join) has been updated (10 min - Chris Carr)
- Please review one more time for final approval to begin use immediately:
- Review Participation Wiki page to ensure it is good enough to get started and suggest improvements
Documentation, Websites and Public Information
- Documentation Work Group (5 min - Teri Sippel Schmidt)
- Webinar Series Update (10 min - Celina)
- Public Comment Process note (10 min - Mary Jungers)
Governance Implementation
Next steps and New Actions Items
- Next Call Aug 2nd