Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2014-04-22"
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:**Who makes the decision when it moves to next phase? | :**Who makes the decision when it moves to next phase? | ||
:**IHE USA's Certification Roadmap (Vinny Sakore- ICSA Labs) | :**IHE USA's Certification Roadmap (Vinny Sakore- 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] | ||
Revision as of 09:02, 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?
- IHE USA's Certification Roadmap (Vinny Sakore- 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