Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-07-16"
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===New Business=== | ===New Business=== | ||
* Outcomes of IHE Intl Board discussion on certification | * Outcomes of IHE Intl Board discussion on certification | ||
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===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== |
Revision as of 09:12, 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!! Content contributions invited for:
- Volunteer Spotlight
- Implementation Case Studies
Governance Implementation
- Call for co-chairs
New Business
- Outcomes of IHE Intl Board discussion on certification
Next steps and New Actions Items
- Scheduled for August 27th AT 9:00AM CT