Domain Committee Secretaries Teleconference Minutes 2009-06-15: Difference between revisions
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* Process requires action by committee co-chairs and committee secretaries | * Process requires action by committee co-chairs and committee secretaries | ||
* Materials are linked to [[Patent Disclosure Process]] Wiki page | * Materials are linked to [[Patent Disclosure Process]] Wiki page | ||
* Chris Carr will complete and distribute package of disclosure materials for review by sponsors, as well as IHE Board | * '''Action Item: Chris Carr''' will complete and distribute package of disclosure materials for review by sponsors, as well as IHE Board | ||
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* The time for starting the next cycle of profile developments is coming in most domains | * The time for starting the next cycle of profile developments is coming in most domains | ||
* Radiology domain, which will issue call for new profile proposals in August, is creating package of materials to recruit committee members | * Radiology domain, which will issue call for new profile proposals in August, is creating package of materials to recruit committee members | ||
* Chris Carr will distribute for review and comment | * '''Action Item: Chris Carr''' will distribute for review and comment | ||
3. [[Marketing and Communications Committee]] | 3. [[Marketing and Communications Committee]] | ||
* Lisa Spellman and Celina Roth reviewed mission and regular process of MarComm Committee; invited sponsor organizations to contribute participants | * Lisa Spellman and Celina Roth reviewed mission and regular process of MarComm Committee; invited sponsor organizations to contribute participants | ||
* Chris Carr pointed out that marketing personnel from participating companies are key recruiting targets for this activity | * Chris Carr pointed out that marketing personnel from participating companies are key recruiting targets for this activity | ||
* Major project for MarComm is solicitation and publication of User Success Stories | |||
::* Template for Success Stories is at | |||
* Next monthly call for MarComm Cmte is Weds, July 8, 9:00-10:00am CT | |||
Communication with General IHE Membership and Sponsor Organization Membership | Communication with General IHE Membership and Sponsor Organization Membership | ||
Revision as of 14:26, 15 June 2009
Attendees
- Flora Lum, MD - AAO
- Sunita Ranjitkar - ASTRO
- Chris Carr - RSNA
- Lisa Spellman - HIMSS
- Celina Roth - HIMSS
- Joan McMillen - RSNA
Minutes
1. Patent Disclosure Policy, Procedures and Materials
- Chris Carr presented materials related to the process for announcing the patent disclosure policy at committee meetings and gathering and posting disclosures
- Process requires action by committee co-chairs and committee secretaries
- Materials are linked to Patent Disclosure Process Wiki page
- Action Item: Chris Carr will complete and distribute package of disclosure materials for review by sponsors, as well as IHE Board
2. Recruitment of Committee Participants for Upcoming Development Cycle
- The time for starting the next cycle of profile developments is coming in most domains
- Radiology domain, which will issue call for new profile proposals in August, is creating package of materials to recruit committee members
- Action Item: Chris Carr will distribute for review and comment
3. Marketing and Communications Committee
- Lisa Spellman and Celina Roth reviewed mission and regular process of MarComm Committee; invited sponsor organizations to contribute participants
- Chris Carr pointed out that marketing personnel from participating companies are key recruiting targets for this activity
- Major project for MarComm is solicitation and publication of User Success Stories
- Template for Success Stories is at
- Next monthly call for MarComm Cmte is Weds, July 8, 9:00-10:00am CT
Communication with General IHE Membership and Sponsor Organization Membership
- MarC
4. Incorporation Update