Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-07-16"

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2. Domain [[Board Reports]]
 
2. Domain [[Board Reports]]
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*Flora to submit revised report updating  the activity section for review on the July Board call
 
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===

Revision as of 08:51, 16 July 2013

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of June 25 Minutes

3. New Business: from Future Agenda Topics Page

  • Recruitment Initiatives
  • HIMSS staff initiating survey to obtain feedback from co-chairs and other committee members
  • Open Action Items:
  • Develop wiki page on committee activities, linked to Participate page
  • Response letter for new members; Committee participation page outline; Promotional recruitment piece


4. Review Action Items List

  • Review status of recent items
  • Pull out long outstanding items for discussion

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

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee

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