Domain Secretaries Committee Teleconference Minutes 2011-02-16

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

• Approval of minutes from Nov. 17th and Dec. 15th

• 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?)

• Marketing and Communications Committee
• IHE Marketing Guidelines

• IHE Marketing Plan

• Process and tools issues

• 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

• Review Committee Milestone Dates

Domain Secretaries Committee