Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-01-21"

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(Created page with "==Minutes== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of [[IHE Domain Coordination C...")
 
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
 
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
  
2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-01-15| June 11 Minutes]]  
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2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-12-17| December 17 Minutes]]  
  
 
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
 
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]

Revision as of 10:43, 20 January 2014

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of December 17 Minutes

3. New Business: from Future Agenda Topics Page

  • Recruiting and reinvigorating committee volunteers is listed as urgent. Add to next agenda. Requires participation from Gila Pike, Kevin O'Donnell and Celina Roth

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group
  • Wiki tagging - deferred to next meeting

Governance Implementation