Domain Coord - Future Agenda Topics: Difference between revisions
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** Pointer to Domain Timeline and current meeting schedule | ** Pointer to Domain Timeline and current meeting schedule | ||
** Pointer to policies, procedures and processes | ** Pointer to policies, procedures and processes | ||
* HL7 2.x Versioning | |||
** Strategies | |||
** Backward compatibilities or not | |||
** ... | |||
== "Parking Lot" == | == "Parking Lot" == | ||
''Review these from time to time for activation'' | ''Review these from time to time for activation'' | ||
Revision as of 10:46, 18 March 2008
Feel free to add proposed agenda items here.
Urgent: For Next Meeting
Try to indicate why it's urgent
- Board Representative Selection for Domains
- Deadlines in March
Near Term
- Non-participating Domains - need action plan to pull missing co-chairs into this Cmte
- May be able to springboard from Domain Applications
- E.g. "Welcome to IHE" email to cochairs of Approved domains outlining responsibilities, linkups
- Template for Domain Reports to the Board
- What should the board hear about each domain
- Draft a template and an example.
- Short, informative
- New Committee Member Welcoming Process
- Form letter
- How to get on the mailing list
- How the Committee Page works
- Pointer to Domain Timeline and current meeting schedule
- Pointer to policies, procedures and processes
- HL7 2.x Versioning
- Strategies
- Backward compatibilities or not
- ...
"Parking Lot"
Review these from time to time for activation