Domain Secretaries Committee Teleconference Minutes 2015-10-15
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Attendees
- Paul Dow
- Paul Sherman
- Carolyn Knapik
- Nancy Ramirez
- Nichole Drye-Mayo
Minutes
- IHE Membership Update
- Renewed member list
- Look into IVD Industry Connectivity Consortium membership and provide Carolyn with update
- Committee Feedback
- Continue to monitor committee rosters
- IHE Co-Chair Responsibilities in the IHE International Principles of Governance 10.2.8
- The responsibilities of Committee Co-chairs include:
- 1. Organizing the committee.
- 2. Conducting Committee meetings and conference calls
- 3. Preparing and announcing agendas for Committee meetings and conference calls
- 4. Supporting the Secretary in documenting and disseminating meeting minutes
- 5. Be a consistent and active participant in Domain Coordination Committee
- The responsibilities of Committee Co-chairs include:
- IHE Co-Chair Responsibilities in the IHE International Principles of Governance 10.2.8
- Continue to monitor committee rosters
- Renewed member list
- IHE USA Case Study Survey Discussion
- Paul Dow will email feedback to Nancy so she can share with the working group leadership
- Due date is 10/21
- IHE Webinar Series Update
- Review Attendance Report
- Best practices for next year
- Preparing questions for the question and answer portion of the Webinars works well. Received good feedback regarding this for QRPH.
- Nichole will send attendee contact information to secretariats (PCD, Cardiology and AP, Lab)