IHE Domain Coordination Committee Teleconference Agenda 2011-08-02

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)

• 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 - reviewed/submitted? Eye Care Board Report
  • PCC - due 8/4

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? (10 min - Mary Jungers)

Next steps and New Actions Items

• Next Call Aug 16th, 2011

Domain Coordination Committee