Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-01-31"
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* Status | * Status | ||
** New Provisional board report template? | ** New Provisional board report template? | ||
| − | ** Dental Report | + | ** Dental Report [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Dental%20Domain-2011_01_03.doc Board_Report_IHE_Dental Domain-2011_01_03.doc] |
| − | ** Endoscopy | + | ** Endoscopy Report [ftp://ftp.ihe.net/Board/DomainReports/DomainBoardReportEndoscopy2012FF.doc DomainBoardReportEndoscopy2012FF.doc] |
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Revision as of 14:39, 27 January 2012
General Committee Business
1. Roll Call see Roster
2. Approval of December 20, 2011 Minutes
- Approval of January 3, 2012 Minutes
- Approval of January 17, 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
- Please add domain announcements for your domain here prior to the tcon
2. Domain Board Reports (10 min - Karen Witting)
- Status
- New Provisional board report template?
- Dental Report Board_Report_IHE_Dental Domain-2011_01_03.doc
- Endoscopy Report DomainBoardReportEndoscopy2012FF.doc
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)
- Important Item: Walk through draft Strategic Plan presentation to Board
- Reinvigorating development committee volunteer activity - continue discussion- 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?
- Please see the meeting minutes from the January 17th DCC call for proposals and discussions: January 17, 2012 Minutes
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)
- progress made on General Intro, Vol 1, Vol 2, Vol 4 "shells" for new domains and for eventual transition by existing domains
- progress on Content Module Supplement Template - really looking for input from PCC and QRPH
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
- reminder of/reintroduction to the process
- Hard dates needed for the testing and tools committee
Governance Implementation
Next steps and New Actions Items
- Next Call Feb 14, 2012, 9am-10:30am CT