IHE Domain Coordination Committee Teleconference Agenda 2013-07-16

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

• Review status of recent items
• Pull out long outstanding items for discussion

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

Next steps and New Actions Items

Domain Coordination Committee