IHE Domain Coordination Committee Teleconference Agenda 2011-12-06

From IHE Wiki
Jump to navigation Jump to search

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

1. Domain Milestone Dates

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


2. Domain Board Reports (1 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

Domain Coordination Committee