Difference between revisions of "Domain Secretaries Committee Teleconference Minutes 2011-01-19"
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* New business | * New business | ||
:* Supplement templates | :* Supplement templates | ||
| + | :* Status of templates discussion in [[IHE Domain Coordination Committee Teleconference Minutes 2012-01-17]] | ||
* Approval of minutes from [https://docs.google.com/document/d/18sB12vgNCIwPmEn4jSM2btfkZrG0Q8gTlWY7-SFitDo/edit?authkey=CMujzokK Nov. 17th] and [[Domain Secretaries Committee Teleconference Minutes 2011-12-15|Dec. 15th]] | * Approval of minutes from [https://docs.google.com/document/d/18sB12vgNCIwPmEn4jSM2btfkZrG0Q8gTlWY7-SFitDo/edit?authkey=CMujzokK Nov. 17th] and [[Domain Secretaries Committee Teleconference Minutes 2011-12-15|Dec. 15th]] | ||
| + | |||
| + | * Recruitment of new IHE members at HIMSS Annual Meeting and Showcase | ||
| + | :* '''Action Item''': Chris Carr to add discussion to MarComm agenda; send request to HIMSS for activity plan | ||
| + | ::* Manny suggested idea of flyer and special invitation tours to HIMSS exhibitors/execs | ||
* Co-chair Election Process | * Co-chair Election Process | ||
| Line 23: | Line 28: | ||
* Process and tools issues | * Process and tools issues | ||
| − | * [[Cross-Domain Strategic Planning Work Group]] Input | + | * [[Cross-Domain Strategic Planning Work Group]] |
| + | :* Input was provided to Strategic Planning group by all active domains | ||
| + | :* Will be consolidated into a Strategic Planning document for review by IHE Intl Board | ||
| + | :* Possibility that there will be a Strategic Planning retreat in the next 12 months | ||
| + | |||
| + | * Follow up on 'Committee Member Welcome' document | ||
| − | + | * Next Call: Thursday, Feb. 16 | |
| − | * Next Call: Thursday, | + | :* Review Committee Milestone Dates |
Latest revision as of 12:02, 19 January 2012
Attendees
- Paul Bralower - Dental
- Chris Carr - QRPH/Rad
- LaShawn Edwards - RSNA
- Manny Furst - PCD
- Simon Letellier - Pharm
- Joan McMillen
- Kelly Westfall - AP/Lab
Minutes
- New business
- Supplement templates
- Status of templates discussion in IHE Domain Coordination Committee Teleconference Minutes 2012-01-17
- Recruitment of new IHE members at HIMSS Annual Meeting and Showcase
- Action Item: Chris Carr to add discussion to MarComm agenda; send request to HIMSS for activity plan
- Manny suggested idea of flyer and special invitation tours to HIMSS exhibitors/execs
- Co-chair Election Process
- IHE advertising on web pages (is there anything that prohibits sponsor organizations from allowing vendor advertisements on IHE related web pages?)
- Process and tools issues
- Input was provided to Strategic Planning group by all active domains
- Will be consolidated into a Strategic Planning document for review by IHE Intl Board
- Possibility that there will be a Strategic Planning retreat in the next 12 months
- Follow up on 'Committee Member Welcome' document
- Next Call: Thursday, Feb. 16
- Review Committee Milestone Dates