20080528 Conference Call Agenda

Agenda for Domain Experts Steering Division Conference Call

Participation Information Phone Number: 770-657-9270 Participant Passcode: 929956 May 28, 2008 10am ET

Agenda

1. (5 min) Role call
2. (10 min) Announcements
   1. Nominations for TSC/Steering Division elections open next month (June)
   2. Reminder that Work Groups need to update their Mission/Charters and Decision Making Practices to reflect transition from committees to Work Groups
3. (20 min) Project Scope Statements for DESD Approval
   1. VR DAM from PHER
   2. Detailed Clinical Models from Patient Care
   3. Clinical Content Development, Harmonization and Definition from CIC
   4. PHER Immunization DAM
4. (10 min) HL7 Cardiology Workgroup - dissolution proposal
5. (15 min) Mission and Charter updates - seeking approval
   1. Laboratory WG
   2. Imaging Integration WG
   3. PHER WG
6. New Business