IHE Domain Coordination Committee Teleconference Minutes 2011-07-12
Attendees
- Laura Bright
- Chris Carr
- Nichole Drye-Mayo
- La Shawn Edwards
- Rob Horn
- Mary Jungers
- Flora Lum
- Joan McMillen
- Celina Roth
- Teri Sippel-Schmidt
- Karen Witting
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of June 21 Minutes (5 min - all)
3. New Business: from Future Agenda Topics Page (5 min - Chris Carr)
- In process of pulling forward two items: NameSpace (Rob Horn)
- Schedule for lunch time meeting/tcon during next week's ITI/PCC/QRPH meeting
- Provisionally schedule for Tuesday, Noon CT
- Overall Process Documentation (Teri Sippel) - nothing to report yet, but both underway again
4. Review Action Items List
Domain Announcements
1. Domain Milestone Dates (20 min - ITI/PCC/PCD/QRPH TC Cochairs)
- New updates on Public Comment?:
- ITI?
- QRPH?
- PCD?
- PCC?
- Was Technical Project Managers Public Comment review helpful?
2. Domain Board Reports (10 min - Karen Witting)
- Status
- Eye Care - Ready for review
- PCC - due 8/4
- Review Eye Care Board Report
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (defer)
- Welcome Email (text which will be emailed when a new participant requests to join) has been updated (10 min - Chris Carr)
- Please review one more time for final approval to begin use immediately:
- Review Participation Wiki page to ensure it is good enough to get started and suggest improvements
Documentation, Websites and Public Information
- Documentation Work Group (5 min - Teri Sippel Schmidt)
- Webinar Series Update (10 min - Celina)
- Public Comment Process feedback (10 min - Mary Jungers)
Governance Implementation
Next steps and New Actions Items
- Next Call Aug 2nd