Domain Committee Secretaries Teleconference 2009-03-11

Minutes

1) General Overview of Tools:

   * www.ihe.net Website: Where things are posted for persistent publication.
   * http://wiki.ihe.net/: Where committee documents and works in progress are incubated and posted.
   * ftp://ftp.ihe.net/ (login: iheyr2/pwd: interop): Where committee and other internal documents are stored.
   * Google Groups, eg: http://groups.google.com/group/pcctech: The committee email distribution lists.
   * Public Comment Forums: http://forums.rsna.org/ : A threaded discussion server for public comments.
   * Wiki Tools page: http://wiki.ihe.net/index.php?title=Tool_Usage : an index page that lists IHE tools in more detail

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/

Domain Committee Secretaries