Difference between revisions of "Domain Secretaries Committee"

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==Roster/Attendance==
 
==Roster/Attendance==
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{| style="width:75%" border="1" cellpadding="3"
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! Domain Committee  || Secretary                                        !! Mar. 11 !! Apr. 15  !! May !! June !! July
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[https://docs.google.com/spreadsheets/d/1f6jqtBYucCgFL2I7ohNyqPgAga0hBtqs78r8aJ1jR5c/edit#gid=0 Domain Secretaries Committee Roster]
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==Meetings==
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Regular teleconferences are held the third Thursday of each month. Webex information can be found at ihe.webex.com. 
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[[Domain Secretaries - Future Agenda Topics| '''Proposed Agenda Topics''']] will be scheduled for discussion at upcoming meetings.
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{| style="width:50%" border="1" cellpadding="1"
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! Date         
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! Agenda
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! Minutes
 
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|-
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| [[Cardiology]] || Dan Roman/Jason Kreuter                              ||  +    ||            ||      ||          ||  
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|2017-01-19
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| [https://docs.google.com/document/d/1s3ZpQprENDR7jmFEbBUTgGsk24Ucg9qXjoVI6tPr4zw/edit?usp=sharing Agenda]
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| Cancelled
 
|-
 
|-
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| [[Anatomic Pathology]]     ||  Francois Macary                          ||  +    ||            ||      ||          ||
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|2016-12-15
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| [https://docs.google.com/a/ihe.net/document/d/1CcdeGbn-cnXafSlIS0RYkupLeYGPrXldMQo3VFswwxU/edit?usp=sharing Agenda]
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| [https://docs.google.com/a/ihe.net/document/d/1CcdeGbn-cnXafSlIS0RYkupLeYGPrXldMQo3VFswwxU/edit?usp=sharing Minutes]
 
|-
 
|-
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| [[Eye Care]]    || Flora Lum, MD                                      ||    +  ||          ||      ||          ||
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−
|-  
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|2016-11-17
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| [[IT Infrastructure]]    || Celina Roth/Lisa Spellman                ||    +  ||            ||      ||          ||  
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|  
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|  
 
|-
 
|-
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| [[Laboratory]]   || Francois Macary                                    ||      ||          ||      ||          ||  
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|2016-10-20
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| [https://docs.google.com/a/ihe.net/document/d/1CcdeGbn-cnXafSlIS0RYkupLeYGPrXldMQo3VFswwxU/edit?usp=sharing Agenda]
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|  
 
|-
 
|-
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| [[Patient Care Coordination]]  ||  Celina Roth/Lisa Spellman          ||  +  ||            ||      ||          ||
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|2016-09-15
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| [https://docs.google.com/document/d/1XjdNF2mqmikkGXAByI4w2ZnELEp7XtNkaLujW5f2Hzc/edit?usp=sharing Agenda]
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| [https://docs.google.com/document/d/1XjdNF2mqmikkGXAByI4w2ZnELEp7XtNkaLujW5f2Hzc/edit?usp=sharing Minutes]
 
|-
 
|-
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| [[Patient Care Device]] || Manny Furst                              ||  +    ||          ||      ||          ||
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|2016-08-25
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| [[Domain Secretaries Committee Teleconference Agenda 2016-08-25|Agenda]]
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| [[Domain Secretaries Committee Teleconference Minutes 2016-08-25|Minutes]]
 
|-
 
|-
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| [[Pharmacy]] ||       Simon Letellier                              ||        ||        ||      ||          ||
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|2016-08-18 (rescheduled to 8/25)
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| [[Domain Secretaries Committee Teleconference Agenda 2016-08-18|Agenda]]
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| [[Domain Secretaries Committee Teleconference Minutes 2016-08-18|Minutes]]
 
|-
 
|-
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| [[Quality, Research and Public Health]] || Celina Roth/Lisa Spellman                ||  +    ||        ||      ||        ||
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|2016-07-28
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| [[Domain Secretaries Committee Teleconference Agenda 2016-07-28|Agenda]]
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| [[Domain Secretaries Committee Teleconference Minutes 2016-07-28|Minutes]]
 
|-
 
|-
  
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| [[Radiation Oncology]]       || Sunita Ranjitkar                      ||  +    ||            ||      ||          ||  
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|2016-07-21 (moved to 7/28)
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| [[Domain Secretaries Committee Teleconference Agenda 2016-07-21|Agenda]]
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| [[Domain Secretaries Committee Teleconference Minutes 2016-07-21|Minutes]]
 
|-
 
|-
  
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| [[Radiology]]   || Chris Carr              ||  +      ||            ||      ||          ||  
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|2016-06-19
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| [[Domain Secretaries Committee Teleconference Agenda 2016-06-16|Agenda]]
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| [[Domain Secretaries Committee Teleconference Minutes 2016-06-16|Minutes]]
 
|-
 
|-
  
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| align="right"|'''Attendance / Quorum: '''                                ||  /8    ||  - / 8 || - / 8 ||  - / 8  || - /8   
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|2016-05-19
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| [[Domain Secretaries Committee Teleconference Agenda 2016-05-19|Agenda]]
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| [[Domain Secretaries Committee Teleconference Minutes 2016-05-19|Minutes]]
 
|-
 
|-
  
−
|}
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|2016-04-21
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| [[Domain Secretaries Committee Teleconference Agenda 2016-04-21|Agenda]]
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| [[Domain Secretaries Committee Teleconference Minutes 2016-04-21|Minutes]]
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|-
  
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==Meetings==
+
|2016-03-17
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[[Domain Secretaries - Future Agenda Topics| '''Proposed Agenda Topics''']] will be scheduled for discussion at upcoming meetings.
+
| [[Domain Secretaries Committee Teleconference Agenda 2016-03-17|Agenda]]
 +
| [[Domain Secretaries Committee Teleconference Minutes 2016-03-17|Minutes]]
 +
|-
  
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{| style="width:50%" border="1" cellpadding="1"
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|2016-02-18
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! Date         
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| [[Domain Secretaries Committee Teleconference Agenda 2016-02-18|Agenda]]
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! Agenda
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| [[Domain Secretaries Committee Teleconference Minutes 2016-02-18|Minutes]]
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! Minutes
 
 
|-
 
|-
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|2009-04-15
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|[[Domain Committee Secretaries Teleconference Agenda 2009-04-15|Agenda]]
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|2016-01-21
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|[[Domain Committee Secretaries Teleconference Minutes 2009-04-15|Minutes]]
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| [[Domain Secretaries Committee Teleconference Agenda 2016-01-21|Agenda]]
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|-
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| [[Domain Secretaries Committee Teleconference Minutes 2016-01-21|Minutes]]
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|2009-03-11
 
−
| |Agenda
 
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|[[Domain Committee Secretaries Teleconference 2009-03-11|Minutes]]
 
 
|-
 
|-
  
 
|}
 
|}
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 +
[[Domain Secretaries Meeting Archives]]
 +
 +
==Email Distribution List==
 +
The Domain Secretaries Committee uses a Google Group for email distribution. You can visit the threaded discussion list and request an invitation to join the group at [http://groups.google.com/group/ihe-domain-committee-secretaries |http://groups.google.com/group/ihe-domain-committee-secretaries].
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 +
==Committee Working Documents==
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* [http://www.ihe.net/governance/upload/IHE_Governance_Interim_Document_2007_10_05.pdf  IHE Principles of Governance]
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* [[Patent Disclosure Process]]
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* [[Roster Confirmation Message]]

Latest revision as of 06:32, 8 February 2017

The Domain Secretaries Committee is composed of the designated secretaries from each of the IHE domains. It is a forum to develop and communicate best practices for management of domain committees and publication of their work output.


Roster/Attendance

Domain Secretaries Committee Roster

Meetings

Regular teleconferences are held the third Thursday of each month. Webex information can be found at ihe.webex.com.


Proposed Agenda Topics will be scheduled for discussion at upcoming meetings.

Date Agenda Minutes
2017-01-19 Agenda Cancelled
2016-12-15 Agenda Minutes
2016-11-17
2016-10-20 Agenda
2016-09-15 Agenda Minutes
2016-08-25 Agenda Minutes
2016-08-18 (rescheduled to 8/25) Agenda Minutes
2016-07-28 Agenda Minutes
2016-07-21 (moved to 7/28) Agenda Minutes
2016-06-19 Agenda Minutes
2016-05-19 Agenda Minutes
2016-04-21 Agenda Minutes
2016-03-17 Agenda Minutes
2016-02-18 Agenda Minutes
2016-01-21 Agenda Minutes

Domain Secretaries Meeting Archives

Email Distribution List

The Domain Secretaries Committee uses a Google Group for email distribution. You can visit the threaded discussion list and request an invitation to join the group at |http://groups.google.com/group/ihe-domain-committee-secretaries.

Committee Working Documents

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