Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-04-22"
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==Attendees== | ==Attendees== | ||
*Juergen Brandstaetter | *Juergen Brandstaetter | ||
| + | *Bruce Curran | ||
| + | *Gila Pyke | ||
| + | *Amit Trivedi | ||
| + | *Amit Popat | ||
| + | *Flora Lum | ||
| + | *Karen Witting | ||
| + | *Erik Pupo | ||
| + | *Riki Merrick | ||
| + | *Raj Dash | ||
| + | *Monroe Patillo | ||
| + | *Eric Heflin | ||
| + | *Sarah Willis-Garcia | ||
| + | *Joan McMillen | ||
*Mary Jungers | *Mary Jungers | ||
*Nancy Ramirez | *Nancy Ramirez | ||
| Line 8: | Line 21: | ||
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. | + | 2. [[IHE Domain Coordination Committee Teleconference Minutes 2014-03-25| March 25th Minutes]] Approved |
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 11:11, 22 April 2014
Attendees
- Juergen Brandstaetter
- Bruce Curran
- Gila Pyke
- Amit Trivedi
- Amit Popat
- Flora Lum
- Karen Witting
- Erik Pupo
- Riki Merrick
- Raj Dash
- Monroe Patillo
- Eric Heflin
- Sarah Willis-Garcia
- Joan McMillen
- Mary Jungers
- Nancy Ramirez
- Nichole Drye-Mayo
General Committee Business
1. Roll Call see Roster
2. March 25th Minutes Approved
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)
- ICSA Labs Survey (Amit Trivedi)
- 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