Domain Secretaries Committee Teleconference Minutes 2014-05-15

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  • Attendees
    • Art Amano
    • Manny Furst
    • Nancy Ramirez
    • Nichole Drye Mayo
    • Joan McMillen


  • Domain Webinar Series
    • Goal: Help organizations learn about IHE, get engaged in IHE development and testing activities and leverage IHE solutions to develop and implement interoperable HIT systems.
      • Action Needed: Domain secretaries and planning committee co-chairs work together to provide the following information, using this form, by May 14, 2014.
        • Webinar Date
        • Webinar Time (CT time zone; include start and end time)
        • Title
        • Session Objective (no more than 3-4 sentences)
        • Presenter(s) name (include degree and title as you want listed in promotional materials)
        • IHE Member Organization
        • Permission to post presentation materials to ihe.net
    • 'ACTION: Staff will send out another reminder to get this information in asap since the deadline was yesterday


  • Communication
    • Google Calendar update
    • Wiki pages (ie profiles, committees, mailing lists)
    • Ihe.net content
      • Reminder to keep content updated on the website. If revisions are needed please complete the form on the ihe.net site to have changes made and to keep domain pages current.
  • ACTION: Staff will add Paul Sherman to the secretaries list. Paul will be replacing Manny in PCD while Manny continues to focus on the showcases..
  • Next meeting agenda topics
    • Discuss intellectual property rights staying between co-chairs and members of IHE.
    • Discuss the recruitment and promotion process being developed to increase participation within the IHE Connectathons by domain