Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-12-20"
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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] | ||
| − | 2. | + | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-12-06 | December 6 Minutes]] |
| − | |||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| − | * Cross-Domain Strategic Planning Work Group | + | * [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - 5 min) |
| − | :* Update on responses from each domain | + | :* Update on responses from each domain |
| − | |||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers) | * Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers) | ||
| − | :* New SUPPLEMENT TEMPLATE available - begin to use it! ( - 10 min) | + | :* New SUPPLEMENT TEMPLATE available - please begin to use it! ( - 10 min) |
| + | ::* Plan is to incorp other templates in early 2012 | ||
| + | ::* Supplement Template comments will be collected throughout 1H2012 for re-review in July 2012; comment form on DCC page | ||
:* Very quick review of CIRC profile - plan is will be the template for Content Modules | :* Very quick review of CIRC profile - plan is will be the template for Content Modules | ||
Latest revision as of 10:32, 20 December 2011
General Committee Business
1. Roll Call see Roster
2. Approval of December 6 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; Mary Jungers)
- New SUPPLEMENT TEMPLATE available - please begin to use it! ( - 10 min)
- Plan is to incorp other templates in early 2012
- Supplement Template comments will be collected throughout 1H2012 for re-review in July 2012; comment form on DCC page
- Very quick review of CIRC profile - plan is will be the template for Content Modules
Governance Implementation
Next steps and New Actions Items
- Next Call Jan 03, 2012