IHE Domain Coordination Committee Teleconference Agenda 2014-04-22

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)

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

• AP Domain Report

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

• Documentation Work Group

Next steps and New Actions Items

Domain Coordination Committee