IHE Domain Committee 2008-01-08 minutes: Difference between revisions

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New page: ==Agenda== ===Review of Agenda and Previous Minutes=== ===Website Updates=== # ihe.net committee pages (Chris Carr) # profile description pages and template (Chris Carr/Kevin O'Donnell) ...
 
 
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===Governance Implementation===
===Governance Implementation===
# Domain Coordination Committee Procedural Issues
# Member Org applications
# Member Org applications
# Approval vote
# Approval vote

Latest revision as of 11:19, 8 January 2008

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. Domain Coordination Committee Procedural Issues
  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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