IHE Domain Coordination Committee Teleconference Minutes 2013-07-16

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

1. Domain Milestone Dates

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

• Scheduled for August 27th AT 9:00AM CT

Domain Coordination Committee