Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-07-16"
Jump to navigation
Jump to search
Chrisdcarr (talk | contribs) |
Chrisdcarr (talk | contribs) |
||
Line 64: | Line 64: | ||
* Launch of [http://stage.ihe.net new ihe.net Website] 2013-07-17!! Content contributions invited for: | * Launch of [http://stage.ihe.net new ihe.net Website] 2013-07-17!! Content contributions invited for: | ||
:* Volunteer Spotlight | :* Volunteer Spotlight | ||
− | :* Implementation Case Studies | + | :* Implementation Case Studies: [https://docs.google.com/a/ihe.net/spreadsheet/viewform?formkey=dFZqZ3lpMF9yTUQyeVhiQkpSWnFIVmc6MQ#gid=0 submission form] |
===Governance Implementation=== | ===Governance Implementation=== |
Revision as of 17:30, 16 July 2013
Attendees
- Laura Bright - PCC Tech
- Chris Carr - RSNA
- Tom Dolan - Cardiology
- La Shawn Edwards - RSNA
- Mary Jungers - Documentation Specialist
- Flora Lum - Eye Care
- Kevin O'Donnell - Radiology
- Monroe Patillo - PCD
- Nancy Ramirez - HIMSS
- John Rhoads - PCD
- Antje Schroeder - Cardiology/Radiology
- Karen Witting - ITI
Absent domains: Anatomic Pathology, Dental, Endoscopy, Laboratory, Pharmacy, Radiation Oncology
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum not attained
2. Approval of June 25 Minutes
- Reviewed minutes. Approval deferred.
3. New Business: from Future Agenda Topics Page
- Recruitment Initiatives
- HIMSS staff has distributed survey of co-chairs and other committee members. Responses due by Aug. 8.
- 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
- Review progress on next call.
4. Review Action Items List
- Review status of recent items
- Pull out long outstanding items for discussion
- Review of Profiles page.
- Mary Jungers will distribute list of gaps and apparent anomalies in page
- Chris Carr will add page to Wiki navigation bar
Domain Announcements
- No updates reported
2. Domain Board Reports
- PCC Due 2013-08-09
- Add latest version of approved reports to Wiki page
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
- No current discussion items
- Board proposal to establish cross-domain task force on mobile health
- DCC concurs with creation of task force
- Add to task force: PCC (Laura Bright, Tone), PCD (John Rhoads), ITI (John Moehrke), Radiology (David Clunie?)
- Action Item: Secretary to schedule call of Mobile Task Force
Documentation, Websites and Public Information
- Documentation Work Group
- Review of glossary and other shared elements
- Launch of new ihe.net Website 2013-07-17!! Content contributions invited for:
- Volunteer Spotlight
- Implementation Case Studies: submission form
Governance Implementation
- Call for co-chairs
New Business
- Outcomes of IHE Intl Board discussion on certification
Next steps and New Actions Items
- Scheduled for August 27th AT 9:00AM CT