Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-09-25"
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| − | 2. Approval of [[IHE Domain Coordination Committee | + | 2. Approval of minutes |
| + | * [[IHE Domain Coordination Committee Teleconference Minutes 2012-08-28| Aug. 28 Minutes]] | ||
| + | * [[IHE Domain Coordination Committee Teleconference Minutes 2012-09-11| Sept. 11 Minutes]] | ||
| + | |||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
| Line 16: | Line 19: | ||
2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
| + | * Status | ||
| + | ** Endoscopy - 7 months late | ||
| + | ** Anatomic Pathology - 5 months late | ||
| + | ** Patient Care Coordination - 1 month late | ||
| + | ** QRPH - ready for review | ||
| + | ** IT Infrastructure - due 10/10 | ||
| + | * review | ||
| + | ** [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_QRPH-2012-09-25.docx Quality, Research and Public Health Domain Board Report] | ||
| + | ** [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_AP-Domain-2012-08-15b.docx Anatomic Pathology Domain Report] | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Latest revision as of 08:32, 25 September 2012
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of minutes
3. New Business: from Future Agenda Topics Page
- Status tracking of supplements
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
- Status
- Endoscopy - 7 months late
- Anatomic Pathology - 5 months late
- Patient Care Coordination - 1 month late
- QRPH - ready for review
- IT Infrastructure - due 10/10
- review
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group