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

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*Raj Dash
 
*Raj Dash
  
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*Tone Southerland
  
 
===General Committee Business===  
 
===General Committee Business===  

Revision as of 09:10, 23 August 2016

Participants

  • Amit Popat
  • Carolyn Knapik
  • Chris Carr
  • Elliot Silver
  • Jamie Kontos
  • Kurt Elliason
  • Monroe Pattillo
  • Nancy Ramirez
  • Nichole Drye-Mayo
  • Paul Dow
  • Raj Dash
  • Tone Southerland

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