Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2011-12-06"

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===General Committee Business===
 
===General Committee Business===
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
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2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2011-11-22 | November 22 Minutes]]
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] 
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4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List]
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===[[Domain Communication|Domain Announcements]]===
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* reminder - follow the link above for simple templates for announcements
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1. [[Domain Milestone Dates]] 
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2. Domain [[Board Reports]]  (10 min - Karen Witting)
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* Cardiology - Due 12/8
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* Dental - Due 1/5
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===Domain Coordination Issues===
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* Cross-Domain Strategic Planning Work Group  (update - Mike Nusbaum/Chris Carr -  10 min)
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:*  Update on responses from each domain
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===Documentation, Websites and Public Information===
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* Documentation Work Group (15 min - Teri Sippel Schmidt)
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:* NameSpace White paper comments were due Dec 6th
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::*update on comments received
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::* update from domains on plans to initially gather namespace info
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:* Status of TF Template development
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===Governance Implementation===
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===Next steps and New Actions Items===
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*Next Call Dec 20, 2012
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[[Domain Coordination Committee]]

Revision as of 09:01, 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

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