IHE Domain Coordination Committee Teleconference Agenda 2013-07-16

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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

  • PCC Due 2013-08-09

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group
  • Board proposal to establish cross-domain task force on mobile health

Documentation, Websites and Public Information

  • Documentation Work Group
  • Review of glossary and other shared elements
  • Launch of new ihe.net Website 2013-07-17!!

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee