Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-07-16"
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===General Committee Business=== | ===General Committee Business=== | ||
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| + | * Quorum not attained | ||
2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-06-25| June 25 Minutes]] | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-06-25| June 25 Minutes]] | ||
| + | * Reviewed minutes. Approval deferred. | ||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
* Recruitment Initiatives | * Recruitment Initiatives | ||
| − | * HIMSS staff | + | * HIMSS staff has distributed [http://surveys.himss.org/Checkbox/Survey.aspx?s=edd06623095a44e39e574abe5d2f4ec2 survey of co-chairs and other committee members]. Responses due by Aug. 8. |
| + | |||
| + | |||
* '''Open Action Items:''' | * '''Open Action Items:''' | ||
:* Develop wiki page on committee activities, linked to [[Participate]] page | :* Develop wiki page on committee activities, linked to [[Participate]] page | ||
:* Response letter for new members; Committee participation page outline; Promotional recruitment piece | :* Response letter for new members; Committee participation page outline; Promotional recruitment piece | ||
| + | ::* Review progress on next call. | ||
| Line 33: | Line 38: | ||
* Review status of recent items | * Review status of recent items | ||
* Pull out long outstanding items for discussion | * 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 Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
Revision as of 17:26, 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
2. Domain Board Reports
- PCC Due 2013-08-09
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
- Board proposal to establish cross-domain task force on mobile health
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
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