Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-12-20"
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(Created page with " ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [https://docs.google.com/document/d/1A2...") |
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2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
| + | * Cardiology [ftp://ftp.ihe.net/Board/DomainReports/IHE_BoardReport_Card_V2_PC_discussion_2011-11-29.doc Board Report] ready for review | ||
| + | * Dental due to DCC 1/5 | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Revision as of 09:13, 19 December 2011
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
- reminder - follow the link above for simple templates for announcements
2. Domain Board Reports (10 min - Karen Witting)
- Cardiology Board Report ready for review
- Dental due to DCC 1/5
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 Jan 03, 2012