Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-10-11"

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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 [[https://docs.google.com/document/d/1VMVYVTv__rqzhhFJL2Z_PgeKBxNWq-8LqPcxNvwe8eo/edit?hl=en_US&authkey=CICg5ZoO# | Sept 13 Minutes]]  (5 min - all)
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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)
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===Domain Coordination Issues===
 
===Domain Coordination Issues===
* Cross-Domain Strategic Planning Work Group  (defer - Chris Carr)
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* Cross-Domain Strategic Planning Work Group  (10min - Chris Carr)
:* defer until after next tcon
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:* information request out to each domain; Chris Carr email dated Oct 3rd 2011, co-author Mike Nausbaum
 
 
 
* Process: Wiki [[Domain Milestone Dates]] page (5 min - Mary Jungers)
 
* 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)
 
:* 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)
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:* Initial set of Templates review:  almost 300 comments collected; in process
 
:* 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;
 
:* NameSpace Whitepaper (only 2.5 pages this time, total) out for review; comment form will be set up shortly; due Nov 15, 2011;
see [[http://wiki.ihe.net/index.php?title=Domain_Coordination_Committee#Coordination_Documents | DCC Documents for review]]
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:* document: [http://wiki.ihe.net/index.php?title=Domain_Coordination_Committee#Coordination_Documents DCC Documents for review]
 
* Webinar Series Update  (10 min - Celina)
 
* Webinar Series Update  (10 min - Celina)
 
* Documentation updates (not currently necessary unless questions - Mary Jungers)
 
* Documentation updates (not currently necessary unless questions - Mary Jungers)

Latest revision as of 10:13, 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

1. Domain Milestone Dates


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 (10min - Chris Carr)
  • information request out to each domain; Chris Carr email dated Oct 3rd 2011, co-author Mike Nausbaum
  • 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;
  • document: DCC Documents for review

Governance Implementation

Next steps and New Actions Items

  • Next Call Oct 25th, 2011, 9am CT

Domain Coordination Committee

Minutes