Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-07-16"
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==Minutes== | ==Minutes== | ||
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===General Committee Business=== | ===General Committee Business=== | ||
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 2013-06-25| June 25 Minutes]] | |
| − | 2. Approval of | ||
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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]] | ||
| + | * Recruitment Initiatives | ||
| + | * HIMSS staff initiating survey to obtain feedback from co-chairs and other committee members | ||
| + | * '''Open Action Items:''' | ||
| + | :* Develop wiki page on committee activities, linked to [[Participate]] page | ||
| + | :* Response letter for new members; Committee participation page outline; Promotional recruitment piece | ||
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] | ||
| + | * Review status of recent items | ||
| + | * Pull out long outstanding items for discussion | ||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
| Line 25: | Line 26: | ||
2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
| − | + | * PCC Due 2013-08-09 | |
| − | * | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
* Cross-Domain Strategic Planning Work Group | * Cross-Domain Strategic Planning Work Group | ||
| + | * Board proposal to establish cross-domain task force on mobile health | ||
| + | |||
| + | ===Documentation, Websites and Public Information=== | ||
| + | * Documentation Work Group | ||
| + | * Review of glossary and other shared elements | ||
| + | * Launch of [http://stage.ihe.net new ihe.net Website] 2013-07-17!! | ||
| + | |||
| + | ===Governance Implementation=== | ||
| + | * Call for co-chairs | ||
| + | |||
| + | ===Next steps and New Actions Items=== | ||
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Revision as of 09:00, 16 July 2013
Attendees
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of June 25 Minutes
3. New Business: from Future Agenda Topics Page
- Recruitment Initiatives
- HIMSS staff initiating survey to obtain feedback from co-chairs and other committee members
- Open Action Items:
- Develop wiki page on committee activities, linked to Participate page
- Response letter for new members; Committee participation page outline; Promotional recruitment piece
4. Review Action Items List
- Review status of recent items
- Pull out long outstanding items for discussion
Domain Announcements
2. Domain Board Reports
- PCC Due 2013-08-09
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
- Board proposal to establish cross-domain task force on mobile health
Documentation, Websites and Public Information
- Documentation Work Group
- Review of glossary and other shared elements
- Launch of new ihe.net Website 2013-07-17!!
Governance Implementation
- Call for co-chairs
Next steps and New Actions Items
Next steps and New Actions Items
- Scheduled for August 27th AT 9:00AM CT