IHE Domain Coordination Committee Teleconference Agenda 2013-07-16
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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
- Co-chairs: Launch on July 8
- Will have MarComm review on July 3
- Consider adding new roles for committee participants beyond co-chairs and profile editors, eg, secretary to support co-chairs; CP manager
- 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
4. Review Action Items List
Domain Announcements
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