Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2014-04-22"

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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]]
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:* Volunteer Spotlight on ihe.net
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:**Would like to add all co-chairs to the rotation
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:*Documentation process for National Extensions (what does it look like)
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:**Is it the same as for a profile (e.g., public comment, trial implementation, final text)?
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:**Who makes the decision when it moves to next phase?
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:***'''Action Items:  KW will write up process as discussed and send as email to dcc@ihe.net'''
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:**IHE USA's Certification Roadmap (Amit Trivedi- ICSA Labs)
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:**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]
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2. Domain [[Board Reports]]
 
2. Domain [[Board Reports]]
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:* [https://docs.google.com/document/d/1lI0RoUzund4aEngsM54yXA3Ij9PYhZfxo4ZiAxCakR0/edit?usp=sharing IHE Anatomic Pathology (AP)]
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:* [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
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* Domain Educational Webinar Series
  
 
===Governance Implementation===
 
===Governance Implementation===
 
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*  [http://www.ihe.net/Patent_Disclosure_Process/ IHE Patent Disclosure Policy]
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:* Annual announcement as part of profile proposal process: Secretaries to make announcement at least once annually at start of development cycle
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:* 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===
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[[Domain Coordination Committee]]
 
[[Domain Coordination Committee]]
  
[[Category: Templates]]
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[[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

4. Review Action Items List

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
  • 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

Next steps and New Actions Items

Domain Coordination Committee