Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-08-27"

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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 Teleconference Minutes 2013-07-16| July 16 Minutes]]  
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2. Approval of Minutes
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* [[IHE Domain Coordination Committee Teleconference Minutes 2013-06-25| June 25]]
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* [[IHE Domain Coordination Committee Teleconference Minutes 2013-07-16| July 16]]  
  
 
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]]
  
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
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4. Recruitment Initiatives
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* Outcomes of [http://surveys.himss.org/Checkbox/Survey.aspx?s=edd06623095a44e39e574abe5d2f4ec2 survey of co-chairs and other committee members].
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* Updating of new member welcome and orientation materials
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5. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
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6. Updating information on [[Committees|Committees wiki page]].
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===[[Domain Communication|Domain Announcements]]===
 
===[[Domain Communication|Domain Announcements]]===
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2. Domain [[Board Reports]]
 
2. Domain [[Board Reports]]
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:* [https://docs.google.com/document/d/1bd7cScDacHwNNtKLYloRvz6lWR7KyKbnrZWBythhr6Y/edit?usp=sharing Endoscopy Report]
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:* PCC Report:due Aug 8th late report in progress (due date TBD)
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
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===Next steps and New Actions Items===
 
===Next steps and New Actions Items===
  
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==Next call==
  
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September 24th 9:00am central time.
  
 
[[Domain Coordination Committee]]
 
[[Domain Coordination Committee]]
  
[[Category: Templates]]
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[[Category: Agenda]]

Latest revision as of 08:55, 27 August 2013

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

3. New Business: from Future Agenda Topics Page

4. Recruitment Initiatives

5. Review Action Items List

6. Updating information on Committees wiki page.


Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group

Governance Implementation

Next steps and New Actions Items

Next call

September 24th 9:00am central time.

Domain Coordination Committee