Domain Secretaries Committee Teleconference Minutes 2013-10-17: Difference between revisions

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Created page with "==Attendees== *Flora Lum, MD *Manny Furst *Paul Bralower *LaShawn Edwards *Nichole Drye-Mayo ==Minutes== *[http://ihe.net/IHE_Domains/ IHE.net Domain Review] :*All secretariats..."
 
 
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==Minutes==
==Minutes==


*[http://ihe.net/IHE_Domains/ IHE.net Domain Review]
*IHE.net
:*All secretariats should encourage their domains to review and provide comments on the form on bottom of page
**[http://ihe.net/IHE_Domains/ IHE.net Domain Review]
:*Domain profiles on Wiki should match domain profiles on ihe.net
***All secretariats should review domain pages for accuracy with their co-chairs
:*Domain Committee Co-chairs
***Provide feedback using the comment form at the bottom of the page on ihe.net  
:*Thank you letters when rolling off
**'''Action Item: Add Integration Statements and Connectathon Results on resource page'''


*Paul Bralower to submit information for IHE newsletter
*Domain Committee Co-chairs
**Token of appreciation needed when rolling off
***'''Action:  Add to IHE International Board Operations Committee Agenda'''


*Update on HIMMS survey
*Wiki
**Overlap between Wiki and ihe.net - should we have more links on Wiki to information on ihe.net; difficult to maintain 2 sites when changes are made
***IE: Description of planning committee co-chair responsibilities on wiki but not technical committee co-chair; do we link from ihe.net to Wiki or Wiki to ihe.net
 
*Next call November 21, 10:30 am-11:00 am CT
**'''Action:  Send agenda to committee 1 week prior to call
***'''Action:  Define process and expectations for incoming secretariats'''

Latest revision as of 11:39, 17 October 2013

Attendees

  • Flora Lum, MD
  • Manny Furst
  • Paul Bralower
  • LaShawn Edwards
  • Nichole Drye-Mayo

Minutes

  • IHE.net
    • IHE.net Domain Review
      • All secretariats should review domain pages for accuracy with their co-chairs
      • Provide feedback using the comment form at the bottom of the page on ihe.net
    • Action Item: Add Integration Statements and Connectathon Results on resource page
  • Domain Committee Co-chairs
    • Token of appreciation needed when rolling off
      • Action: Add to IHE International Board Operations Committee Agenda
  • Wiki
    • Overlap between Wiki and ihe.net - should we have more links on Wiki to information on ihe.net; difficult to maintain 2 sites when changes are made
      • IE: Description of planning committee co-chair responsibilities on wiki but not technical committee co-chair; do we link from ihe.net to Wiki or Wiki to ihe.net
  • Next call November 21, 10:30 am-11:00 am CT
    • Action: Send agenda to committee 1 week prior to call
      • Action: Define process and expectations for incoming secretariats
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