IHE Domain Coordination Committee Teleconference Agenda 2013-08-27
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of 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
5. Please ask secretariats to make sure this page reflects current co-chairs, http://wiki.ihe.net/index.php?title=Committees.
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.