Domain Secretaries Committee Teleconference Minutes 2011-01-19: Difference between revisions
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==Attendees== | ==Attendees== | ||
* Paul Bralower | * Paul Bralower - Dental | ||
* Chris Carr | * Chris Carr - QRPH/Rad | ||
* LaShawn Edwards | * LaShawn Edwards - RSNA | ||
* Manny Furst | * Manny Furst - PCD | ||
* Simon Letellier | * Simon Letellier - Pharm | ||
* Joan McMillen | * Joan McMillen | ||
* Kelly Westfall | * Kelly Westfall - AP/Lab | ||
==Minutes== | ==Minutes== | ||
* New business | * New business | ||
:* Supplement templates | |||
:* Status of templates discussion in [[IHE Domain Coordination Committee Teleconference Minutes 2012-01-17]] | |||
* Approval of minutes from [https://docs.google.com/document/d/18sB12vgNCIwPmEn4jSM2btfkZrG0Q8gTlWY7-SFitDo/edit?authkey=CMujzokK Nov. 17th] and [[Domain Secretaries Committee Teleconference Minutes 2011-12-15|Dec. 15th]] | * Approval of minutes from [https://docs.google.com/document/d/18sB12vgNCIwPmEn4jSM2btfkZrG0Q8gTlWY7-SFitDo/edit?authkey=CMujzokK Nov. 17th] and [[Domain Secretaries Committee Teleconference Minutes 2011-12-15|Dec. 15th]] | ||
* Election Process | * Recruitment of new IHE members at HIMSS Annual Meeting and Showcase | ||
:* '''Action Item''': Chris Carr to add discussion to MarComm agenda; send request to HIMSS for activity plan | |||
::* Manny suggested idea of flyer and special invitation tours to HIMSS exhibitors/execs | |||
* Co-chair Election Process | |||
* IHE advertising on web pages (is there anything that prohibits sponsor organizations from allowing vendor advertisements on IHE related web pages?) | * IHE advertising on web pages (is there anything that prohibits sponsor organizations from allowing vendor advertisements on IHE related web pages?) | ||
| Line 24: | Line 28: | ||
* Process and tools issues | * Process and tools issues | ||
* [[Cross-Domain Strategic Planning Work Group]] Input | * [[Cross-Domain Strategic Planning Work Group]] | ||
:* Input was provided to Strategic Planning group by all active domains | |||
:* Will be consolidated into a Strategic Planning document for review by IHE Intl Board | |||
:* Possibility that there will be a Strategic Planning retreat in the next 12 months | |||
* Follow up on 'Committee Member Welcome' document | |||
* Next Call: Thursday, Feb. 16 | |||
* Next Call: Thursday, | :* Review Committee Milestone Dates | ||
Latest revision as of 12:02, 19 January 2012
Attendees
- Paul Bralower - Dental
- Chris Carr - QRPH/Rad
- LaShawn Edwards - RSNA
- Manny Furst - PCD
- Simon Letellier - Pharm
- Joan McMillen
- Kelly Westfall - AP/Lab
Minutes
- New business
- Supplement templates
- Status of templates discussion in IHE Domain Coordination Committee Teleconference Minutes 2012-01-17
- Recruitment of new IHE members at HIMSS Annual Meeting and Showcase
- Action Item: Chris Carr to add discussion to MarComm agenda; send request to HIMSS for activity plan
- Manny suggested idea of flyer and special invitation tours to HIMSS exhibitors/execs
- Co-chair Election Process
- IHE advertising on web pages (is there anything that prohibits sponsor organizations from allowing vendor advertisements on IHE related web pages?)
- Process and tools issues
- Input was provided to Strategic Planning group by all active domains
- Will be consolidated into a Strategic Planning document for review by IHE Intl Board
- Possibility that there will be a Strategic Planning retreat in the next 12 months
- Follow up on 'Committee Member Welcome' document
- Next Call: Thursday, Feb. 16
- Review Committee Milestone Dates