Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2014-05-27"

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m (Created page with "==Agenda== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Co...")
 
 
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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]]
  
:* Coordination with HL7 - Kwith
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:* Coordination with HL7 - Keith
  
 
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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===Domain Coordination Issues===
 
===Domain Coordination Issues===
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* ITI Publication of De-identification White Paper
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===
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1. CP Communication Process
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:* Communicating Approved CPs that have been balloted but not yet incorporated into relevant TF or supplement
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:** Linking to a list (on a wiki page) from ihe.net or an Excel spreadsheet
  
 
===Governance Implementation===
 
===Governance Implementation===

Latest revision as of 09:10, 27 May 2014

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of April 22nd Minutes

3. New Business: from Future Agenda Topics Page

  • Coordination with HL7 - Keith

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

  • ITI Publication of De-identification White Paper

Documentation, Websites and Public Information

1. CP Communication Process

  • Communicating Approved CPs that have been balloted but not yet incorporated into relevant TF or supplement
    • Linking to a list (on a wiki page) from ihe.net or an Excel spreadsheet

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee