Difference between revisions of "Domain Secretaries Committee Teleconference Minutes 2011-02-16"
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* Joan McMillen | * Joan McMillen | ||
* Kelly Westfall - AP/Lab | * Kelly Westfall - AP/Lab | ||
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| + | ==Minutes== | ||
| + | * New business | ||
| + | :* 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]] | ||
| + | |||
| + | * 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 | ||
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| + | * Co-chair Election Process | ||
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| + | * IHE advertising on web pages (is there anything that prohibits sponsor organizations from allowing vendor advertisements on IHE related web pages?) | ||
| + | :* [[Marketing and Communications Committee]] | ||
| + | :* [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfOWRzazJuemdw IHE Marketing Guidelines] | ||
| + | * [https://docs.google.com/document/d/1biPjkWUkl6qdHHaKhyrrWFfWLMUtZaFIY4QcKaibavI/edit IHE Marketing Plan] | ||
| + | |||
| + | * Process and tools issues | ||
| + | |||
| + | * [[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 | ||
| + | :* Review Committee Milestone Dates | ||
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| + | |||
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| + | [[Domain Secretaries Committee]] | ||
| + | |||
| + | [[Category: Agenda]] | ||
Revision as of 10:58, 16 February 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