Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-07-12"
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2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
* Status | * Status | ||
| − | ** | + | ** Eye Care - Ready for review |
| + | ** PCC - due 8/4 | ||
| + | * Review [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Eye%20Care-2011-06-23.docx Eye Care Board Report] | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Revision as of 13:06, 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
- Eye Care - Ready for review
- PCC - due 8/4
- Review Eye Care Board Report
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