Domain Committee Secretaries Teleconference Minutes 2009-04-15
Attendance
- Lisa Spellman
- Sunita Ranjitkar
- Joan McMillen
- Nichole Drye-Mayo
- Chris Carr
Minutes
1) Domain Committee Procedures (continued from 2009-03-11)
- 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
- Make disclosure to both committee secretary and IHE International secretary
- 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
2) Technical Framework Development
- Profile Proposal Process: http://wiki.ihe.net/index.php?title=Profile_Proposal_Process
- Announcements to IHE Domain Coordination Committee and ihenews list
- Supplement Publication: Public Comment and Trial Implementation
- Technical Framework publication: http://wiki.ihe.net/index.php?title=Technical_Framework_Publication_Process
- www.ihe.net Technical Framework page
- Change Proposal Process: http://wiki.ihe.net/index.php?title=Change_Proposal_Process
- Document Templates
3) Next Steps and Future Meetings
- Begin monthly teleconferences to address ongoing issues