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 | + | 2. Approval of Minutes |
+ | * [[IHE Domain Coordination Committee Teleconference Minutes 2013-06-25| June 25]] | ||
+ | * [[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]] |
Revision as of 08:50, 27 August 2013
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
3. New Business: from Future Agenda Topics Page
Follow up from last call:
- Recruitment Initiatives
- HIMSS staff has distributed survey of co-chairs and other committee members. Responses due by Aug. 8.
4. Review Action Items List
5. Please ask secretariats to make sure this page reflects current co-chairs, http://wiki.ihe.net/index.php?title=Committees.
Domain Announcements
2. Domain Board Reports
- Endoscopy Report
- PCC Report:due Aug 8th late report in progress (due date TBD)
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.