Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-08-27"
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| − | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-07-16| July 16 | + | 2. Approval of Minutes |
| + | * [[IHE Domain Coordination Committee Teleconference Minutes 2013-06-25| June 25]] | ||
| + | * [[IHE Domain Coordination Committee Teleconference Minutes 2013-07-16| July 16]] | ||
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]] | ||
| − | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | + | 4. Recruitment Initiatives |
| + | * Outcomes of [http://surveys.himss.org/Checkbox/Survey.aspx?s=edd06623095a44e39e574abe5d2f4ec2 survey of co-chairs and other committee members]. | ||
| + | * Updating of new member welcome and orientation materials | ||
| + | |||
| + | 5. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
| + | |||
| + | 6. Updating information on [[Committees|Committees wiki page]]. | ||
| + | |||
| + | |||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
| Line 16: | Line 26: | ||
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=== | ||
| Line 28: | Line 39: | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
| + | ==Next call== | ||
| + | September 24th 9:00am central time. | ||
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
| − | [[Category: | + | [[Category: Agenda]] |
Latest revision as of 08:55, 27 August 2013
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
3. New Business: from Future Agenda Topics Page
4. Recruitment Initiatives
- Outcomes of survey of co-chairs and other committee members.
- Updating of new member welcome and orientation materials
5. Review Action Items List
6. Updating information on Committees wiki page.
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
Governance Implementation
Next steps and New Actions Items
Next call
September 24th 9:00am central time.