IHE Domain Committee 2008-01-08 minutes

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Agenda

Review of Agenda and Previous Minutes

Website Updates

  1. ihe.net committee pages (Chris Carr)
  2. profile description pages and template (Chris Carr/Kevin O'Donnell)
  3. Domain Coordination Wiki Page

Governance Implementation

  1. Domain Coordination Committee Procedural Issues
  1. Member Org applications
  2. Approval vote
  3. Board elections
  4. Impact on Domain Committee processes

Cross-domain Coordination Activities

  1. Roadmaps
  2. Reuse of content elements
  3. Cross-domain profile reviews

Meeting and Teleconference Schedule

  1. Current Schedule: Biweekly, Tues. 10 am CT
  2. Plan face-to-face meeting?
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