IHE Domain Coordination Committee 2008-01-08 Minutes

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Revision as of 15:05, 15 January 2008 by Nmayo (talk | contribs)
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Website Updates

  1. ihe.net committee pages (Chris Carr)
 Chris updated committee pages.  
  1. profile description pages and template (Chris Carr/Kevin O'Donnell)
 Remove profile descriptions and link to Wiki.  Make message clear that when people join the email   
 distribution list they are not joining the committee.
 Domain secretariat and planning committee co-chairs will work together to create a brief   
 description for each profile.  Schedule teleconference to review and revise drafts.  Can take   
 information from introduction sections in the technical framework but be sure to include a graphic.   
 Make a new requirement for new profiles being published.  Need to publish on ihe.net website as  
 Charles has worked out with ISO.
  1. Domain Coordination Wiki Page

Governance Implementation

  1. Member Org applications
  2. Approval vote
 Will take place on January 10 Interim International Board teleconference
  1. Board elections
  2. 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
 Schedule face-to-face Thursday, January 31, 7:00am at Hyatt Regency Chicago, IL