20080528 Conference Call Agenda
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Agenda for Domain Experts Steering Division Conference Call
Participation Information Phone Number: 770-657-9270 Participant Passcode: 929956 May 28, 2008 10am ET
Agenda
- (5 min) Role call
- (10 min) Announcements
- Nominations for TSC/Steering Division elections open next month (June)
- Reminder that Work Groups need to update their Mission/Charters and Decision Making Practices to reflect transition from committees to Work Groups
- (20 min) Project Scope Statements for DESD Approval
- VR DAM from PHER
- Detailed Clinical Models from Patient Care
- Clinical Content Development, Harmonization and Definition from CIC
- PHER Immunization DAM
- (10 min) HL7 Cardiology Workgroup - dissolution proposal
- (15 min) Mission and Charter updates - seeking approval
- Laboratory WG
- Imaging Integration WG
- PHER WG
- New Business