Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-06-19"

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(Created page with " * Rad TC supplement process for strengthening participation")
 
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===General Committee Business===
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
  
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2. Approval of Minutes
  
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
 
* Rad TC supplement process for strengthening participation
 
* Rad TC supplement process for strengthening participation
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4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
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===[[Domain Communication|Domain Announcements]]===
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1. [[Domain Milestone Dates]] 
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2. Domain [[Board Reports]]  (10 min - Karen Witting)
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* Status
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===Domain Coordination Issues===
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* [[Cross-Domain Strategic Planning Work Group]] (update - Chris Carr)
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:*  Update on Strategic Planning Retreat
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* Survey of SNOMED CT usage across domains (update - Chris Carr)
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===Documentation, Websites and Public Information===
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* [[Documentation Work Group]] (10 min - Chris Carr)
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* Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
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:* reminder of/reintroduction to the process
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:* Reviewed [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdEkzckVTMktZenRkdWJBN1dsZHJpbnc&authkey=CPq93OUP&hl=en_US#gid=6 Technical Framework Supplements Publication Schedule].
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===Governance Implementation===
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===Next steps and New Actions Items===
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*Next Call scheduled for July 3, 2012, 9am-10:30am CT
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[[Domain Coordination Committee]]

Revision as of 17:03, 5 June 2012

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

3. New Business: from Future Agenda Topics Page

  • Rad TC supplement process for strengthening participation

4. Review Action Items List


Domain Announcements

1. Domain Milestone Dates


2. Domain Board Reports (10 min - Karen Witting)

  • Status


Domain Coordination Issues

  • Update on Strategic Planning Retreat
  • Survey of SNOMED CT usage across domains (update - Chris Carr)


Documentation, Websites and Public Information


  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call scheduled for July 3, 2012, 9am-10:30am CT

Domain Coordination Committee

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