IHE Domain Coordination Committee 2009-09-01 Teleconference

From IHE Wiki
Jump to navigation Jump to search

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of August 4 Minutes

Approval of August 18 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

5. Welcome New Committee Chairs: Laura Heermann, PCC Technical Co-chair; Rob Horn, ITI Technical Co-chair

Domain Announcements

1. Domain Milestone Dates

Domain Coordination Issues

Documentation, Websites and Public Information

  • Review Draft Domain Board Reports
    • QRPH
    • Radiation Oncology
  • Consistent naming strategies for yearly directories on ftp site

Governance Implementation

  • Proposal: Roster Pruning
    • Since anyone can be added to the roster of any domain cmte by having their primary representative send an email to the secretary/cochair of the committee stating the representatives name...
    • We should remove members from the roster if they have not attended a meeting in over a year. A roster full of phantom members is unwieldy and misleading
    • They should stay on the mailing list

Next steps and New Actions Items

1. Next call - September 15, 9:00am - 10:30am CDT

Domain Coordination Committee

Retrieved from "http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_2009-09-01_Teleconference&oldid=36174"