Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-08-27"
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3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
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| + | '''Follow up from last call''': | ||
| + | * Recruitment Initiatives | ||
| + | * HIMSS staff has distributed [http://surveys.himss.org/Checkbox/Survey.aspx?s=edd06623095a44e39e574abe5d2f4ec2 survey of co-chairs and other committee members]. Responses due by Aug. 8. | ||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
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2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
:* [https://docs.google.com/document/d/1bd7cScDacHwNNtKLYloRvz6lWR7KyKbnrZWBythhr6Y/edit?usp=sharing Endoscopy Report] | :* [https://docs.google.com/document/d/1bd7cScDacHwNNtKLYloRvz6lWR7KyKbnrZWBythhr6Y/edit?usp=sharing Endoscopy Report] | ||
| + | :* PCC Report:due Aug 8th late report in progress (Due date TBD) | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Revision as of 11:35, 26 August 2013
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of July 16 Minutes
3. New Business: from Future Agenda Topics Page
Follow up from last call:
- Recruitment Initiatives
- HIMSS staff has distributed survey of co-chairs and other committee members. Responses due by Aug. 8.
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
- Endoscopy Report
- PCC Report:due Aug 8th late report in progress (Due date TBD)
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group