IHE Domain Coordination Committee Teleconference Agenda 2014-04-22

From IHE Wiki
Revision as of 05:34, 22 April 2014 by Chrisdcarr (Talk | contribs) (Governance Implementation)

Jump to: navigation, search


General Committee Business

1. Roll Call see Roster

2. Approval of March 25th Minutes

3. New Business: from Future Agenda Topics Page

  • Volunteer Spotlight on ihe.net
    • Would like to add all co-chairs to the rotation
  • Documentation process for National Extensions (what does it look like)
    • Is it the same as for a profile (e.g., public comment, trial implementation, final text)?
    • Who makes the decision when it moves to next phase?
    • IHE USA's Certification Roadmap (Vinny Sakore- ICSA Labs)

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group
  • Domain Educational Webinar Series

Governance Implementation

  • Annual announcement as part of profile proposal process: Secretaries to make announcement at least once annually at start of development cycle
  • Reminders regarding requirement of IHE International membership to participate in committee meetings and decision making

Next steps and New Actions Items

Domain Coordination Committee