IHE Domain Coordination Committee 2009-09-15 Teleconference

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Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of September 1 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

Domain Coordination Issues

Documentation, Websites and Public Information

  • Review Radiology annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication)

Governance Implementation

  • Vote on Proposal: Roster Pruning
    • Since anyone can be added to the roster of any domain cmte by having their primary representative send an email to the secretary/cochair of the committee stating the representatives name...
    • We should remove members from the roster if they have not attended a meeting in over a year. A roster full of phantom members is unwieldy and misleading
    • They should stay on the mailing list

Next steps and New Actions Items

1. Next call - September 29, 9:00am - 10:30am CDT

Domain Coordination Committee