IHE Domain Coordination Committee 2008-09-16 Teleconference

Agenda

General Committee Business

1. Roll Call

2. Approval of Minutes

• September 02 Minutes

3. Schedule Future Agenda Topics for upcoming meetings, as appropriate.

4. Review previous action items

Domain Coordination Issues

1. Domain Timeline Coordination

• Review 2008-2009 timelines

Documentation, Websites and Public Information

1. Implementation support material

• Review updated implementation templates and domain implementation guide links under Implementation Guidance

2. Review domain tool kits links.

3. Technical Framework Template Review and Update

4. Recruitment message for clinicians to participate in Domain Committees

Governance Implementation

1) Vote on proposal to change the way the pluses are used in rosters for voting purposes.

Example http://wiki.ihe.net/index.php?title=ITI_Technical_Committee_Roster

2) IHE Membership Requirements

• Review of requirements
• Schedule update of rosters
  • All members of rosters should now be representing an IHE Member Organization
  • IHE Membership went live in January. We've allowed a 6 month grace period.
  • Suggested Action: Each Committee Secretary to update roster for next meeting and work with cochairs to remind/encourage laggard members.

Next steps and New Actions Items

• September 30, 2008

Domain Coordination Committee