Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-02-28"
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(Created page with "1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2012-01-31 | J...") |
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4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
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+ | |||
+ | ===[[Domain Communication|Domain Announcements]]=== | ||
+ | |||
+ | 1. [[Domain Milestone Dates]] | ||
+ | * '''Eye Care - Opening Public Comment''' | ||
+ | ** Basic Eye Care Workflow - manages and distributes the workflow across equipment within the eye clinic | ||
+ | ** Deadline: 2012-03-15 | ||
+ | **This is an update to an existing profile, actors corrected, not a new profile. | ||
+ | |||
+ | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
+ | * Status | ||
+ | ** New "Provisional board report template"- Review from Kevin | ||
+ | ::* Provisional board report reviewed - no changes/comments/additions requested; Karen will forward to Endoscopy and Dental since we were not sure if it had been forwarded previously. Unfortunately, timing will push out the Board review of these two domains by an additional month. | ||
+ | ::* Will be available on ftp site also |
Revision as of 09:33, 28 February 2012
1. Roll Call see Roster
2. Approval of January 31, 2012 Minutes
- Quorum reached, Minutes approved, one absention (Sondra)
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- Eye Care - Opening Public Comment
- Basic Eye Care Workflow - manages and distributes the workflow across equipment within the eye clinic
- Deadline: 2012-03-15
- This is an update to an existing profile, actors corrected, not a new profile.
2. Domain Board Reports (10 min - Karen Witting)
- Status
- New "Provisional board report template"- Review from Kevin
- Provisional board report reviewed - no changes/comments/additions requested; Karen will forward to Endoscopy and Dental since we were not sure if it had been forwarded previously. Unfortunately, timing will push out the Board review of these two domains by an additional month.
- Will be available on ftp site also