Domain Committee Secretaries Teleconference Agenda 2009-04-15
Agenda
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
- Begin monthly teleconferences to address ongoing issues