Domain Committee Secretaries Teleconference Agenda 2009-04-15

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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

Domain Secretaries Committee

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