Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-05-27"
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* [https://docs.google.com/forms/d/1E2uHnhZeisRhV-7BBLCIKQeUWUkZIfEJKkHs1uz4fTg/viewform Web link] to respond to request for domain Webinar series | * [https://docs.google.com/forms/d/1E2uHnhZeisRhV-7BBLCIKQeUWUkZIfEJKkHs1uz4fTg/viewform Web link] to respond to request for domain Webinar series | ||
* Form allows domains to select dates between June and end of August | * Form allows domains to select dates between June and end of August | ||
+ | * '''Action Item''': Secretary to send current schedule of dates to DCC list | ||
===Governance Implementation=== | ===Governance Implementation=== |
Revision as of 09:38, 27 May 2014
Attendees
- Chris Carr
- Bruce Curran
- Eric Heflin
- Rob Horn
- Mary Jungers
- Alex Lippitt
- Flora Lum
- Joan McMillen
- Kevin O'Donnell
- Monroe Pattillo
- Gila Pyke
- Antje Schroeder
- Karen Witting
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of April 22nd Minutes
3. New Business: from Future Agenda Topics Page
- Coordination with HL7 - Keith
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
Domain Coordination Issues
- ITI Publication of De-identification White Paper
Documentation, Websites and Public Information
1. CP Communication Process
- Communicating Approved CPs that have been balloted but not yet incorporated into relevant TF or supplement
- Linking to a list (on a wiki page) from ihe.net or an Excel spreadsheet
- Communicating Approved CPs that have been balloted but not yet incorporated into relevant TF or supplement
2. National Extension Approval and Publication Process
3. Webinar Series: Request for Domain Co-chairs to Identify Dates and Presenters
- Web link to respond to request for domain Webinar series
- Form allows domains to select dates between June and end of August
- Action Item: Secretary to send current schedule of dates to DCC list