Domain Secretaries Committee Teleconference Minutes 2015-10-15

Attendees

• Paul Dow
• Paul Sherman
• Carolyn Knapik
• Nancy Ramirez
• Nichole Drye-Mayo

Minutes

• IHE Membership Update
  • Renewed member list
  • Committee Feedback
    • Continue to monitor committee rosters
      • IHE Co-Chair Responsibilities in the IHE International Principles of Governance 10.2.8
        • The responsibilities of Committee Co-chairs include:
        • 1. Organizing the committee.
        • 2. Conducting Committee meetings and conference calls
        • 3. Preparing and announcing agendas for Committee meetings and conference calls
        • 4. Supporting the Secretary in documenting and disseminating meeting minutes
        • 5. Be a consistent and active participant in Domain Coordination Committee
      • Look into IVD Industry Connectivity Consortium membership and provide Carolyn with update

• IHE USA Case Study Survey Discussion
  • Paul Dow will email feedback to Nancy so she can share with the working group leadership
  • Due date is 10/21

• IHE Webinar Series Update
  • Review Attendance Report
  • Best practices for next year
    • Preparing questions for the question and answer portion of the Webinars works well. Received good feedback regarding this for QRPH.
    • Nichole will send attendee contact information to secretariats (PCD, Cardiology and AP, Lab)