Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-11-08"
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* Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum - 5 min) | * Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum - 5 min) | ||
:*responses from all Domains due November 21st, 2011. | :*responses from all Domains due November 21st, 2011. | ||
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== |
Revision as of 09:44, 8 November 2011
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of October 25 Minutes (TBD)
3. New Business: from Future Agenda Topics Page (deferred)
4. Review Action Items List (deferred)
Domain Announcements
- reminder - follow the link above for simple templates for announcements
2. Domain Board Reports (10 min - Karen Witting)
- Pharmacy available for review: ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Pharmacy-2011-10-25.doc
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum - 5 min)
- responses from all Domains due November 21st, 2011.
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- Templates going to DCC Comment by all Domains on Aug 31st, see [| Template List]
- All domains are expected to provide two detailed reviews on every document
- Comments due Sept 30, 2011
- Need to begin new initiative to complete all Content Module (Supplement, Vol 3, etc) and other outstanding sections of Templates (there are 6 more outstanding documents yet; will then go through additional DCC review cycle; do not underestimate the amount of work still outstanding...
- 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 Sept 27th, 2011