Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-12-06"
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===General Committee Business=== | ===General Committee Business=== | ||
+ | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
+ | |||
+ | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-11-22 | November 22 Minutes]] | ||
+ | |||
+ | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
+ | |||
+ | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
+ | |||
+ | ===[[Domain Communication|Domain Announcements]]=== | ||
+ | |||
+ | * reminder - follow the link above for simple templates for announcements | ||
+ | |||
+ | 1. [[Domain Milestone Dates]] | ||
+ | |||
+ | |||
+ | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
+ | * Cardiology - Due 12/8 | ||
+ | * Dental - Due 1/5 | ||
+ | |||
+ | ===Domain Coordination Issues=== | ||
+ | |||
+ | * Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 10 min) | ||
+ | :* Update on responses from each domain | ||
+ | |||
+ | |||
+ | ===Documentation, Websites and Public Information=== | ||
+ | |||
+ | * Documentation Work Group (15 min - Teri Sippel Schmidt) | ||
+ | :* NameSpace White paper comments were due Dec 6th | ||
+ | ::*update on comments received | ||
+ | ::* update from domains on plans to initially gather namespace info | ||
+ | :* Status of TF Template development | ||
+ | |||
+ | |||
+ | ===Governance Implementation=== | ||
+ | |||
+ | |||
+ | ===Next steps and New Actions Items=== | ||
+ | |||
+ | *Next Call Dec 20, 2012 | ||
+ | |||
+ | [[Domain Coordination Committee]] |
Revision as of 10:01, 6 December 2011
Attendees
- Ken Fuchs
- Flora Lum
- Joan McMillen
- Karen Witting
- LaVerne Palmer
- Mary Jungers
- Mary Kennedy
- Simon Letellier (Pharm)
- Jacqueline Surugue (Pharm)
- Jürgen Brandstätter (Pharm)
- Sondra Renly (lab tc)
- Antje Schroeder
- Celina Roth
- Geoff Pascoe
- Kevin O'Donnell
- Sidrah Abdul
- Teri Schippel Schmidt
- Jim St. Clair
- Did Davis
- La Shawn Edwards
General Committee Business
1. Roll Call see Roster
2. Approval of November 22 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- reminder - follow the link above for simple templates for announcements
2. Domain Board Reports (10 min - Karen Witting)
- Cardiology - Due 12/8
- Dental - Due 1/5
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 10 min)
- Update on responses from each domain
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- NameSpace White paper comments were due Dec 6th
- update on comments received
- update from domains on plans to initially gather namespace info
- Status of TF Template development
Governance Implementation
Next steps and New Actions Items
- Next Call Dec 20, 2012