IHE Domain Coordination Committee 2008-01-08 Teleconference

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Agenda

Review of Agenda and Previous Minutes

Website Updates

  1. ihe.net committee pages (Chris Carr)
  2. profile description pages and template (Chris Carr/Kevin O'Donnell)
  3. Domain Coordination Wiki Page

Governance Implementation

  1. Member Org applications
  2. Approval vote
  3. Board elections
  4. Impact on Domain Committee processes

Cross-domain Coordination Activities

  1. Roadmaps
  2. Reuse of content elements
  3. Cross-domain profile reviews

Meeting and Teleconference Schedule

  1. Current Schedule: Biweekly, Tues. 10 am CT
  2. Plan face-to-face meeting?
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