Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-08-27"
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==Agenda== | ==Agenda== | ||
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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] | ||
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6. Updating information on [[Committees|Committees wiki page]]. | 6. Updating information on [[Committees|Committees wiki page]]. | ||
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===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
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
- Outcomes of survey of co-chairs and other committee members.
- Updating of new member welcome and orientation materials
5. Review Action Items List
6. Updating information on Committees wiki page.
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.