IHE Domain Coordination Committee Teleconference Agenda 2011-11-08

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

1. Domain Milestone Dates

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

Next steps and New Actions Items

• Next Call Sept 27th, 2011

Domain Coordination Committee

Minutes