Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2016-08-23"

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(Created page with "==Agenda== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of Minutes *IHE Domain Co...")
 
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==Agenda==
 
  
 
===General Committee Business===  
 
===General Committee Business===  

Revision as of 08:50, 23 August 2016

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

Domain Announcements

1. Domain Milestone Dates

  • No updates to report

2. Domain Board Reports

Domain Coordination Issues

Documentation, Websites and Public Information

  • Co-Chair Elections
    • Thank you to outgoing co-chairs


  • IHE Webinar Series Branding
    • Proposed New Name


  • Need help reviewing Appendices
  • Integration statements
  • Transaction descriptions
  • Content module descriptions


  • Name/Space Management


  • Workshop on Workflow and IHE Profiles - Tone Southerland


  • Select cases for development, including providing key contacts and other available info.

Governance Implementation

  • Clarify the voting rights for members belonging to more than 1 domain.


New Business

  • CDISC Collaborative White paper


Next steps and New Actions Items

  • Next teleconference: September 27, 2016


Domain Coordination Committee