Domain Coord - Future Agenda Topics

Feel free to add proposed agenda items here.

Urgent: For Next Meeting

Try to indicate why it's urgent

• Board Representative Selection for Domains
  • Deadlines in March

Near Term

• Non-participating Domains - need action plan to pull missing co-chairs into this Cmte
  • May be able to springboard from Domain Applications
  • E.g. "Welcome to IHE" email to cochairs of Approved domains outlining responsibilities, linkups

• Template for Domain Reports to the Board
  • What should the board hear about each domain
  • Draft a template and an example.
  • Short, informative

• New Committee Member Welcoming Process
  • Form letter
  • How to get on the mailing list
  • How the Committee Page works
  • Pointer to Domain Timeline and current meeting schedule
  • Pointer to policies, procedures and processes

• HL7 2.x Versioning
  • Strategies
  • Backward compatibilities or not
  • ...

"Parking Lot"

Review these from time to time for activation