Domain Secretaries Committee Teleconference Minutes 2015-10-15: Difference between revisions
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*Nancy Ramirez | *Nancy Ramirez | ||
*Nichole Drye-Mayo | *Nichole Drye-Mayo | ||
==Minutes== | ==Minutes== | ||
*IHE Membership Update | *IHE Membership Update | ||
**[https://docs.google.com/spreadsheets/d/1xijXvEUxx4LHl_LU-VPVkDvMyIheSmXWU1KZE4sDS44/edit?usp=sharing Renewed member list] | **[https://docs.google.com/spreadsheets/d/1xijXvEUxx4LHl_LU-VPVkDvMyIheSmXWU1KZE4sDS44/edit?usp=sharing Renewed member list] | ||
***Look into IVD Industry Connectivity Consortium membership and provide Carolyn with update | |||
**Committee Feedback | **Committee Feedback | ||
***Continue to monitor committee rosters | |||
****[http://ihe.net/uploadedFiles/Content/About_IHE/Governance/IHE-International-Principles-of-Governance.pdf 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 | |||
*[http://www.iheusa.org/membership.aspx IHE USA Case Study Survey] Discussion | *[http://www.iheusa.org/membership.aspx 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 | |||
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**Review [https://docs.google.com/spreadsheets/d/1ayWTeAwhZZhQePzTNWQouXxEjrr7R8Wp5XLrNnrdCNw/edit?usp=sharing Attendance Report] | **Review [https://docs.google.com/spreadsheets/d/1ayWTeAwhZZhQePzTNWQouXxEjrr7R8Wp5XLrNnrdCNw/edit?usp=sharing Attendance Report] | ||
**Best practices for next year | **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) | |||
Latest revision as of 11:14, 15 October 2015
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)