Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2010-11-23"
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===Domain Coordination Issues=== | ===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 | ||
+ | :* Review of [https://spreadsheets.google.com/ccc?key=0AlA2kOz33tdvdHUtcF8zako3Q200VVpHcmdZYVpBeHc&hl=en&authkey=COW1kPkB ITI Domain Profile Coordination Matrix] | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== |
Revision as of 09:43, 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
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
- Review of ITI Domain Profile Coordination Matrix
Documentation, Websites and Public Information
Governance Implementation
Next steps and New Actions Items
Next call: December 7, 9-10:30am CST