Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-01-17"
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Teri.sippel (talk | contribs) (Created page with "===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Committee Tele...") |
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2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
| − | * [ftp://ftp.ihe.net/Board/DomainReports/ | + | * [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Dental Domain-2011_01_03.doc Dental Report Available] |
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Revision as of 11:34, 13 January 2012
General Committee Business
1. Roll Call see Roster
2. Approval of December 20, 2011 Minutes
- Approval of January 3, 2012 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)
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)
- any questions so far? plan/schedule going forward.
Governance Implementation
Next steps and New Actions Items
- Next Call Jan 17, 2012