Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-01-17"
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2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
| − | * Dental Report | + | * Status |
| + | ** Dental Report available for review | ||
| + | ** Endoscopy Due to DCC 1/26/2012 (eariler due date because of DCC mtg dates) | ||
| + | * Dental Report Review: [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Dental%20Domain-2011_01_03.doc Board_Report_IHE_Dental Domain-2011_01_03.doc ] | ||
| + | * Updated [[IHE Domain Reports | Domain Reports]] process page with clearer procedure steps | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
| Line 23: | Line 27: | ||
* [[Cross-Domain Strategic Planning Work Group]] (update - Mike Nusbaum/Chris Carr - 5 min) | * [[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 | ||
| + | |||
| + | * Update on outcome of North American Connectathon 2012 - who? | ||
| + | * Reinvigorating development committee volunteer activity - Karen W | ||
| + | :* IHE Board is requesting advice on above topic | ||
| + | :* General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation? | ||
===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) | ||
| + | :* progress made on TF General Introduction | ||
:* any questions so far? plan/schedule going forward. | :* any questions so far? plan/schedule going forward. | ||
| Line 34: | Line 44: | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
| − | *Next Call Jan | + | *Next Call Jan 31, 2012 |
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
[[Category: Agenda]] | [[Category: Agenda]] | ||
Latest revision as of 11:44, 16 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)
- Status
- Dental Report available for review
- Endoscopy Due to DCC 1/26/2012 (eariler due date because of DCC mtg dates)
- Dental Report Review: Board_Report_IHE_Dental Domain-2011_01_03.doc
- Updated Domain Reports process page with clearer procedure steps
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 5 min)
- Update on responses from each domain
- Update on outcome of North American Connectathon 2012 - who?
- Reinvigorating development committee volunteer activity - Karen W
- IHE Board is requesting advice on above topic
- General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation?
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
- progress made on TF General Introduction
- any questions so far? plan/schedule going forward.
Governance Implementation
Next steps and New Actions Items
- Next Call Jan 31, 2012