Difference between revisions of "IHE Domain Coordination Committee 2008-09-16 Teleconference"
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1. Implementation support material | 1. Implementation support material | ||
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:* Review updated implementation templates and domain implementation guide links under Implementation Guidance | :* Review updated implementation templates and domain implementation guide links under Implementation Guidance | ||
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4. Recruitment message for clinicians to participate in Domain Committees | 4. Recruitment message for clinicians to participate in Domain Committees | ||
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===Governance Implementation=== | ===Governance Implementation=== | ||
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| − | + | 1) IHE Membership Requirements | |
* Review of requirements | * Review of requirements | ||
* Schedule update of rosters | * Schedule update of rosters | ||
** All members of rosters should now be representing an [http://www.ihe.net/governance/member_organizations.cfm IHE Member Organization] | ** All members of rosters should now be representing an [http://www.ihe.net/governance/member_organizations.cfm IHE Member Organization] | ||
** IHE Membership went live in January. We've allowed a 6 month grace period. | ** IHE Membership went live in January. We've allowed a 6 month grace period. | ||
| − | ** | + | ** '''Action: Each Committee Secretary''' to update roster for next meeting and work with cochairs to remind/encourage laggard members. |
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
Latest revision as of 11:18, 8 September 2008
Agenda
General Committee Business
1. Roll Call
2. Approval of Minutes
3. Schedule Future Agenda Topics for upcoming meetings, as appropriate.
4. Review previous action items
Domain Coordination Checkpoint Announcements
Domain Coordination Issues
1. Domain Timeline Coordination
- Review 2008-2009 timelines
Documentation, Websites and Public Information
1. Implementation support material
- Review updated implementation templates and domain implementation guide links under Implementation Guidance
2. Review domain tool kits links.
3. Technical Framework Template Review and Update
4. Recruitment message for clinicians to participate in Domain Committees
Governance Implementation
1) IHE Membership Requirements
- Review of requirements
- Schedule update of rosters
- All members of rosters should now be representing an IHE Member Organization
- IHE Membership went live in January. We've allowed a 6 month grace period.
- Action: Each Committee Secretary to update roster for next meeting and work with cochairs to remind/encourage laggard members.
Next steps and New Actions Items
- September 30, 2008