Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2014-04-22"
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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 | + | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2014-03-25| March 25th 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]] | ||
| + | |||
| + | :* Volunteer Spotlight on ihe.net | ||
| + | :**Would like to add all co-chairs to the rotation | ||
| + | :*Documentation process for National Extensions (what does it look like) | ||
| + | :**Is it the same as for a profile (e.g., public comment, trial implementation, final text)? | ||
| + | :**Who makes the decision when it moves to next phase? | ||
| + | :***'''Action Items: KW will write up process as discussed and send as email to dcc@ihe.net''' | ||
| + | :**IHE USA's Certification Roadmap (Amit Trivedi- ICSA Labs) | ||
| + | :**ICSA Labs Survey | ||
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] | ||
| Line 15: | Line 24: | ||
2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
| + | :* [https://docs.google.com/document/d/1lI0RoUzund4aEngsM54yXA3Ij9PYhZfxo4ZiAxCakR0/edit?usp=sharing IHE Anatomic Pathology (AP)] | ||
| + | :* [https://docs.google.com/document/d/10IFyRh9ku-Cs1ZOo22EU-evklj4VWC6YZqDpzbsjM3U/edit?usp=sharing IHE Dental] | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* Documentation Work Group | * Documentation Work Group | ||
| + | |||
| + | * Domain Educational Webinar Series | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
| − | + | * [http://www.ihe.net/Patent_Disclosure_Process/ IHE Patent Disclosure Policy] | |
| + | :* Annual announcement as part of profile proposal process: Secretaries to make announcement at least once annually at start of development cycle | ||
| + | :* Reminders regarding requirement of IHE International membership to participate in committee meetings and decision making | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
| Line 31: | Line 46: | ||
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
| − | [[Category: | + | [[Category: Agenda]] |
Latest revision as of 09:47, 22 April 2014
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of March 25th Minutes
3. New Business: from Future Agenda Topics Page
- Volunteer Spotlight on ihe.net
- Would like to add all co-chairs to the rotation
- Documentation process for National Extensions (what does it look like)
- Is it the same as for a profile (e.g., public comment, trial implementation, final text)?
- Who makes the decision when it moves to next phase?
- Action Items: KW will write up process as discussed and send as email to dcc@ihe.net
- IHE USA's Certification Roadmap (Amit Trivedi- ICSA Labs)
- ICSA Labs Survey
- Volunteer Spotlight on ihe.net
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group
- Domain Educational Webinar Series
Governance Implementation
- Annual announcement as part of profile proposal process: Secretaries to make announcement at least once annually at start of development cycle
- Reminders regarding requirement of IHE International membership to participate in committee meetings and decision making