IHE Domain Coordination Committee Teleconference Minutes 2011-12-06

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Revision as of 09:01, 6 December 2011 by Ledwards (Talk | contribs) (Attendees)

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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