Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-07-16"

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* Recruitment Initiatives
 
* Recruitment Initiatives
 
* HIMSS staff initiating survey to obtain feedback from co-chairs and other committee members
 
* HIMSS staff initiating survey to obtain feedback from co-chairs and other committee members
* Co-chairs: Launch on July 8
+
* '''Open Action Items:'''
* Will have MarComm review on July 3
+
:* Develop wiki page on committee activities, linked to [[Participate]] page
* Consider adding new roles for committee participants beyond co-chairs and profile editors, eg, secretary to support co-chairs; CP manager
+
:* Response letter for new members; Committee participation page outline; Promotional recruitment piece
* Consider adding more options to member application form--or add more explicit information about domain committees and roles in follow-up communication to new members;
 
* Kevin O'Donnell to send orientation letter from DICOM as model
 
* Develop wiki page on committee activities, linked to [[Participate]] page
 
* Deliverables: Response letter for new members; Committee participation page outline; Promotional recruitment piece
 
  
  

Revision as of 08:29, 16 July 2013

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of June 25 Minutes

3. New Business: from Future Agenda Topics Page

  • Recruitment Initiatives
  • HIMSS staff initiating survey to obtain feedback from co-chairs and other committee members
  • 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


4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • Flora to submit revised report updating the activity section for review on the July Board call

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee