Domain Committee Secretaries Teleconference 2009-03-11

Attendees

• Manny Furst
• Flora Lum
• Joan McMillen
• Sunita

Minutes

1) General Overview of Tools:

• www.ihe.net Website: Where things are posted for persistent publication.
• http://wiki.ihe.net/: Where committee documents and works in progress are incubated and posted.
• ftp://ftp.ihe.net/ (login: iheyr2/pwd: interop): Where committee and other internal documents are stored.
• Google Groups, eg: http://groups.google.com/group/pcctech: The committee email distribution lists.
• Public Comment Forums: http://forums.rsna.org/ : A threaded discussion server for public comments.
• Wiki Tools page: http://wiki.ihe.net/index.php?title=Tool_Usage : an index page that lists IHE tools in more detail

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
• Wiki Domain Pages, eg: http://wiki.ihe.net/index.php?title=Laboratory
• 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

3) Technical Framework Development

• Profile Proposal Process: http://wiki.ihe.net/index.php?title=Profile_Proposal_Process
• Supplement Publication: Public Comment and Trial Implementation
• Technical Framework publication: http://wiki.ihe.net/index.php?title=Technical_Framework_Publication_Process
• Change Proposal Process: http://wiki.ihe.net/index.php?title=Change_Proposal_Process
• Templates: ftp://ftp.ihe.net/Document_templates/

4) Next Steps and Future Meetings

Domain Secretaries Committee