Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-12-06"
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===General Committee Business=== | ===General Committee Business=== | ||
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] | ||
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===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
| + | * reminder - follow the link above for simple templates for announcements | ||
1. [[Domain Milestone Dates]] | 1. [[Domain Milestone Dates]] | ||
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2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
| + | * Cardiology - Due 12/8 | ||
| + | * Dental - Due 1/5 | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
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* Documentation Work Group (15 min - Teri Sippel Schmidt) | * Documentation Work Group (15 min - Teri Sippel Schmidt) | ||
| − | :* NameSpace White paper comments were due | + | :* NameSpace White paper comments were due Dec 6th |
| − | :* Status of TF Template development | + | ::*update on comments received |
| − | + | ::* update from domains on plans to initially gather namespace info | |
| − | + | :* Status of TF Template development | |
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===Governance Implementation=== | ===Governance Implementation=== | ||
Latest revision as of 07:42, 6 December 2011
General Committee Business
1. Roll Call see Roster
2. Approval of November 22 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- reminder - follow the link above for simple templates for announcements
2. Domain Board Reports (10 min - Karen Witting)
- Cardiology - Due 12/8
- Dental - Due 1/5
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 10 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 Dec 6th
- update on comments received
- update from domains on plans to initially gather namespace info
- Status of TF Template development
Governance Implementation
Next steps and New Actions Items
- Next Call Dec 20, 2012