Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-02-28"
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1. [[Domain Milestone Dates]] | 1. [[Domain Milestone Dates]] | ||
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2. Domain [[Board Reports]] (10 min - Karen Witting) | 2. Domain [[Board Reports]] (10 min - Karen Witting) | ||
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== |
Revision as of 11:43, 28 February 2012
1. Roll Call see Roster
2. Approval of February 14, 2012 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
General Committee Business
1. Roll Call see Roster
- met quorum, see link
2. Approval of IHE Domain Coordination Committee Teleconference Minutes 2012-02-14
- approved; one abstention
3. New Business: from Future Agenda Topics Page
- not reviewed
4. Review Action Items List
- not reviewed
Domain Announcements
- no new announcements
2. Domain Board Reports (10 min - Karen Witting)
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 10 min)
- Update on IHE/HL7 CDA Consolidation project: "HL7 Implementation Guide for CDA® Release 2: IHE Health Story Consolidation, Release 1 - US Realm "
-
- link just provided as fyi
Documentation, Websites and Public Information
- Documentation Work Group (15 min - Teri Sippel Schmidt)
- Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)
Governance Implementation
Next steps and New Actions Items
- Next Call March 12, 2012, 9am-10:30am CT