Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-10-11"
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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...") |
Teri.sippel (talk | contribs) |
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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 [[ | + | 2. Approval of [[https://docs.google.com/document/d/1VMVYVTv__rqzhhFJL2Z_PgeKBxNWq-8LqPcxNvwe8eo/edit?hl=en_US&authkey=CICg5ZoO# | Sept 13 Minutes]] (5 min - all) |
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] (10 min - Chris Carr) | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] (10 min - Chris Carr) | ||
Revision as of 10:02, 11 October 2011
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of [| Sept 13 Minutes] (5 min - all)
3. New Business: from Future Agenda Topics Page (10 min - Chris Carr)
- NameSpace (in progress; update below - Teri Sippel)
4. Review Action Items List (defer until after offline review - Teri Sippel)
Domain Announcements
- reminder - follow the link above for simple templates for announcements
2. Domain Board Reports (10 min - Karen Witting)
- Status
- ITI - due to DCC 10/6; must be approved at DCC 10/20; send comments directly to Karen Witting
- Review
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (defer - Chris Carr)
- defer until after next tcon
- Process: Wiki Domain Milestone Dates page (5 min - Mary Jungers)
- While your are updating Calendars on wiki Domain schedule pages, update the Domain Milestones Dates page (which you will recall is the input to the Documentation Publication Schedule)
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- Initial set of Templates review: almost 300 comments collected; in process
- NameSpace Whitepaper (only 2.5 pages this time, total) out for review; comment form will be set up shortly; due Nov 15, 2011;
see [| Template List]
- Webinar Series Update (10 min - Celina)
- Documentation updates (not currently necessary unless questions - Mary Jungers)
- North American Connecthon update Connectathon Implementation Notes (5 min - Steve Moore)
- FDA standards gathering initiative update (10 min - all)
- Technical Framework Publication Process document for review
Governance Implementation
Next steps and New Actions Items
- Next Call Oct 25th, 2011, 9am CT