Domain Coord - Future Agenda Topics: Difference between revisions

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== Near Term ==
== Near Term ==
* How to make support material for developers easily available
** Specialized part of the wiki ordered by domain and profile?


* Non-participating Domains - need action plan to pull missing co-chairs into this Cmte
* Non-participating Domains - need action plan to pull missing co-chairs into this Cmte

Revision as of 13:57, 28 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

  • How to make support material for developers easily available
    • Specialized part of the wiki ordered by domain and profile?
  • 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