IHE Domain Coordination Committee Teleconference Agenda 2011-08-02

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)

Next steps and New Actions Items

• Next Call Aug 30th, 2011

Domain Coordination Committee