Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-08-02"
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Teri.sippel (talk | contribs) (Created page with "==Agenda== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Co...") |
(Undo revision 52802 by Teri.sippel (talk) - Accidentally overwrote prior agenda) |
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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) | ||
| + | * ITI | ||
| + | ** Call for proposals open July 20 - September 5. Send to iti@ihe.net using [[File:IHE_Profile_Proposal_Template-Brief.docx]]. | ||
* Any more updates on Public Comment and/or F2F meetings? | * Any more updates on Public Comment and/or F2F meetings? | ||
| Line 26: | Line 28: | ||
2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
* Status | * Status | ||
| − | ** Eye Care - | + | ** Eye Care - accepted by board [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Eye%20Care-2011-07-12.docx Eye Care Board Report] |
| − | ** PCC - due 8/ | + | ** PCC - due to DCC 8/11 |
| − | + | ** QRPH - due to DCC 9/8 | |
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| Line 38: | Line 40: | ||
* Documentation Work Group (5 min - Teri Sippel Schmidt) | * Documentation Work Group (5 min - Teri Sippel Schmidt) | ||
* Webinar Series Update (10 min - Celina) | * Webinar Series Update (10 min - Celina) | ||
| − | * Documentation updates | + | * Documentation updates (not currently necessary unless questions - Mary Jungers) |
===Governance Implementation=== | ===Governance Implementation=== | ||
Latest revision as of 16:27, 11 August 2011
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of June 12 Minutes (5 min - all)
3. New Business: from Future Agenda Topics Page (5 min - Chris Carr)
- NameSpace (5 min - 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)
- ITI
- Call for proposals open July 20 - September 5. Send to iti@ihe.net using File:IHE Profile Proposal Template-Brief.docx.
- Any more updates on Public Comment and/or F2F meetings?
- Public Comments responses posted?:
- ITI?
- QRPH?
- PCD?
- PCC?
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Eye Care - accepted by board Eye Care Board Report
- 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 16th, 2011