Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-04-22"
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(Created page with "==Attendees== * *Nancy Ramirez *Nichole Drye-Mayo ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. A...") |
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==Attendees== | ==Attendees== | ||
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*Nancy Ramirez | *Nancy Ramirez | ||
*Nichole Drye-Mayo | *Nichole Drye-Mayo |
Revision as of 08:59, 22 April 2014
Attendees
- Juergen Brandstaetter
- Mary Jungers
- Nancy Ramirez
- Nichole Drye-Mayo
General Committee Business
1. Roll Call see Roster
2. Approval of March 25th Minutes
3. New Business: from Future Agenda Topics Page
- Volunteer Spotlight on ihe.net
- Would like to add all co-chairs to the rotation
- Documentation process for National Extensions (what does it look like)
- Is it the same as for a profile (e.g., public comment, trial implementation, final text)?
- Who makes the decision when it moves to next phase?
- IHE USA's Certification Roadmap (Vinny Sakore- ICSA Labs)
- Volunteer Spotlight on ihe.net
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group
- Domain Educational Webinar Series
Governance Implementation
- Annual announcement as part of profile proposal process: Secretaries to make announcement at least once annually at start of development cycle
- Reminders regarding requirement of IHE International membership to participate in committee meetings and decision making