IHE Domain Coordination Committee Teleconference Agenda 2012-01-17
Revision as of 11:37, 13 January 2012 by Teri.sippel (talk | contribs) (→Domain Coordination Issues)
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)
- Dental Report Available: ->Board_Report_IHE_Dental Domain-2011_01_03.doc
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?
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