IHE Domain Coordination Committee 2008-07-08 Teleconference

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Agenda

General Committee Business

1. Roll Call

2. Approval of June 11 Minutes and June 24 Minutes

3. New Business: from Future Agenda Topics Page

4. Review previous action items

Domain Announcements

Domain Coordination Issues

1. Vote on Proposed Template V7 [ftp://ftp.ihe.net/Document_templates/IHE%20Supplement%20Template-V7.doc

2. Review and discuss revised 3.Y.4.1

Documentation, Websites and Public Information

Governance Implementation

Vote on proposal to change the way the pluses are used in rosters for voting purposes.

Example http://wiki.ihe.net/index.php?title=ITI_Technical_Committee_Roster

Next steps and New Actions Items

Domain Coordination Committee