Difference between revisions of "Domain Committee Secretaries Teleconference Agenda 2009-04-15"
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Chrisdcarr (talk | contribs) (New page: ==Agenda== 2) Domain Committee Procedures :* IHE Principles of Governance: http://www.ihe.net/governance/index.cfm :* ihe.net Domain Pages, eg: http://www.ihe.net/Laboratory/index.cfm :*...) |
Chrisdcarr (talk | contribs) (→Agenda) |
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==Agenda== | ==Agenda== | ||
| − | + | 1) Domain Committee Procedures (c0ntinued from 2009-03-11) | |
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:* Committee Rosters, eg: http://wiki.ihe.net/index.php?title=Radiology_Technical_Committee#Roster | :* Committee Rosters, eg: http://wiki.ihe.net/index.php?title=Radiology_Technical_Committee#Roster | ||
:* Meeting Attendance, Record Keeping and Voting Rights | :* Meeting Attendance, Record Keeping and Voting Rights | ||
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:* Domain Milestones: http://wiki.ihe.net/index.php?title=Domain_Milestones | :* 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 | :* 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 | :* Supplement Publication: Public Comment and Trial Implementation | ||
:* Technical Framework publication: http://wiki.ihe.net/index.php?title=Technical_Framework_Publication_Process | :* 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 | :* Change Proposal Process: http://wiki.ihe.net/index.php?title=Change_Proposal_Process | ||
:* Templates: ftp://ftp.ihe.net/Document_templates/ | :* Templates: ftp://ftp.ihe.net/Document_templates/ | ||
| − | + | 3) Next Steps and Future Meetings | |
:* Begin monthly teleconferences to address ongoing issues | :* Begin monthly teleconferences to address ongoing issues | ||
[[Domain Secretaries Committee]] | [[Domain Secretaries Committee]] | ||
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| + | [[Category: Agenda]] | ||
Latest revision as of 09:54, 15 April 2009
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