Domain Committee Secretaries Teleconference Agenda 2009-04-15
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Agenda
1) Domain Committee Procedures (c0ntinued from 2009-03-11)
- Committee Rosters, eg: http://wiki.ihe.net/index.php?title=Radiology_Technical_Committee#Roster
- Meeting Attendance, Record Keeping and Voting Rights
- Patent Disclosure: http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process
- Co-chair participation in Domain Coordination Committee
- Domain Activity Announcements: http://wiki.ihe.net/index.php?title=Domain_Communication
- Domain Milestones: http://wiki.ihe.net/index.php?title=Domain_Milestones
2) Technical Framework Development
- Profile Proposal Process: http://wiki.ihe.net/index.php?title=Profile_Proposal_Process
- Announcements to IHE Domain Coordination Committee and ihenews list
- Supplement Publication: Public Comment and Trial Implementation
- Technical Framework publication: http://wiki.ihe.net/index.php?title=Technical_Framework_Publication_Process
- [www.ihe.net Technical Framework page
- Change Proposal Process: http://wiki.ihe.net/index.php?title=Change_Proposal_Process
- Templates: ftp://ftp.ihe.net/Document_templates/
3) Next Steps and Future Meetings
- Begin monthly teleconferences to address ongoing issues