Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2010-11-23"

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===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===
* Documentation Work Group
+
* [[Documentation Work Group]]
 +
:* Schedule teleconference to plan template review, author training and training materials update
  
 
===Governance Implementation===
 
===Governance Implementation===

Revision as of 09:45, 23 November 2010

Attendees

Minutes

General Committee Business

1. Roll Call see Roster

3. New Business: from Future Agenda Topics Page

  • Documentation: Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents (see below)

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Committee Meeting Outcomes

Domain Coordination Issues

  • Domain Coordination Work Group
  • Prepared discussion agenda for Dec. 1 International Board meeting
  • Seeking general guidance regarding any new oversight bodies or change in committee charge
  • Presenting steps toward improvement coordination taken by ITI domain and Domain Coordination Committee

Documentation, Websites and Public Information

  • Schedule teleconference to plan template review, author training and training materials update

Governance Implementation

Next steps and New Actions Items

Next call: December 7, 9-10:30am CST

Domain Coordination Committee