Domain Committee Secretaries Teleconference Minutes 2009-04-15

Attendance

• Lisa Spellman
• Sunita Ranjitkar
• Joan McMillen
• Nichole Drye-Mayo
• Chris Carr

Minutes

1) Domain Committee Procedures (continued 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

• Make disclosure to both committee secretary and IHE International secretary

• 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
• Document Templates

3) Next Steps and Future Meetings

• Begin monthly teleconferences to address ongoing issues

Domain Secretaries Committee