Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-08-02"
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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 Teleconference Minutes 2011- | + | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-08-02 | August 02 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) | ||
| − | :* NameSpace ( | + | :* NameSpace (in progress/defer - Rob Horn and/or Chris Carr) |
:* Overall Process Documentation (5 min - Teri Sippel) | :* Overall Process Documentation (5 min - Teri Sippel) | ||
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1. [[Domain Milestone Dates]] (20 min - ITI/PCC/PCD/QRPH TC Cochairs) | 1. [[Domain Milestone Dates]] (20 min - ITI/PCC/PCD/QRPH TC Cochairs) | ||
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2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
* Status | * Status | ||
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** PCC - due to DCC 8/11 | ** PCC - due to DCC 8/11 | ||
** QRPH - due to DCC 9/8 | ** QRPH - due to DCC 9/8 | ||
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
* Cross-Domain Strategic Planning Work Group (defer) | * Cross-Domain Strategic Planning Work Group (defer) | ||
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===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
| − | *Next Call Aug | + | *Next Call Aug 30th, 2011 |
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
[[Category: Agenda]] | [[Category: Agenda]] | ||
Revision as of 15:33, 11 August 2011
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of August 02 Minutes (5 min - all)
3. New Business: from Future Agenda Topics Page (5 min - Chris Carr)
- NameSpace (in progress/defer - Rob Horn and/or Chris Carr)
- Overall Process Documentation (5 min - Teri Sippel)
4. Review Action Items List (postpone)
Domain Announcements
1. Domain Milestone Dates (20 min - ITI/PCC/PCD/QRPH TC Cochairs)
2. Domain Board Reports (10 min - Karen Witting)
- Status
- PCC - due to DCC 8/11
- QRPH - due to DCC 9/8
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (defer)
Documentation, Websites and Public Information
- Documentation Work Group (5 min - Teri Sippel Schmidt)
- Webinar Series Update (10 min - Celina)
- Documentation updates (not currently necessary unless questions - Mary Jungers)
Governance Implementation
Next steps and New Actions Items
- Next Call Aug 30th, 2011