Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-12-17"
Jump to navigation
Jump to search
Chrisdcarr (talk | contribs) |
Chrisdcarr (talk | contribs) |
||
| (4 intermediate revisions by the same user not shown) | |||
| Line 9: | Line 9: | ||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
| + | |||
| + | 5. Domain Committee Review of Test Plans | ||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
| Line 21: | Line 23: | ||
* Cross-Domain Strategic Planning Work Group | * Cross-Domain Strategic Planning Work Group | ||
:* Review [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdHBLcVkyNEdjcVIxSHJ6TnI4WkxiOWc&usp=sharing dashboard] to track status of work groups | :* Review [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdHBLcVkyNEdjcVIxSHJ6TnI4WkxiOWc&usp=sharing dashboard] to track status of work groups | ||
| + | * mHealth Task Force | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* Documentation Work Group | * Documentation Work Group | ||
1. [https://docs.google.com/document/d/1E1ZFnoDCr8GYgsXN0ZjV78eaSUbYlpDbd7qbO6VBDh8/edit?usp=sharing Proposal for Documentation Scheduling] | 1. [https://docs.google.com/document/d/1E1ZFnoDCr8GYgsXN0ZjV78eaSUbYlpDbd7qbO6VBDh8/edit?usp=sharing Proposal for Documentation Scheduling] | ||
| + | |||
| + | 2. Wiki tagging | ||
| + | |||
*'''Next call: January 27th 9:00am-10:30am central''' | *'''Next call: January 27th 9:00am-10:30am central''' | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
| + | |||
| + | |||
| + | [[Domain Coordination Committee]] | ||
Latest revision as of 10:14, 17 December 2013
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of November 19 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
5. Domain Committee Review of Test Plans
Domain Announcements
2. Domain Board Reports
- Surgery Report
- Cardiology report (will submit mid-Jamuary)
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
- Review dashboard to track status of work groups
- mHealth Task Force
Documentation, Websites and Public Information
- Documentation Work Group
1. Proposal for Documentation Scheduling
2. Wiki tagging
- Next call: January 27th 9:00am-10:30am central