IHE Domain Coordination Committee Teleconference Agenda 2011-11-22

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Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of Oct 25 Minutes

Approval of November 8 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • reminder - follow the link above for simple templates for announcements


2. Domain Board Reports (10 min - Karen Witting)

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 5 min)
  • Update on responses from each domain


Documentation, Websites and Public Information

  • Documentation Work Group (15 min - Teri Sippel Schmidt)
  • NameSpace White paper comments were due Nov 15th -update on comments received
  • Status of TF Template development ( - 10 min)
  • Update from Nov 17th CDA Training program in Oak Brook
  • Webinar Series update (Celina - 10 min)
  • Location of webinars
  • Statistics available from webinars
  • FDA standards gathering initiative update (10 min - all)
  • Is this standing topic still applicable? carry item forward or not?

Governance Implementation

Next steps and New Actions Items

  • Next Call Dec 20, 2011

Domain Coordination Committee