Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2011-12-20"
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* Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers) | * Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers) | ||
:* New SUPPLEMENT TEMPLATE available - please 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 | ||
Revision as of 16:19, 19 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