Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-08-27"
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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 |
| + | * Quorum attained [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
| − | 2. Approval of Minutes | + | 2. Approval of Agenda |
| + | * '''Motion:''' Approve as published | ||
| + | :* Carried unanimously | ||
| + | |||
| + | 3. Approval of Prior Minutes | ||
* [[IHE Domain Coordination Committee Teleconference Minutes 2013-06-25| June 25]] | * [[IHE Domain Coordination Committee Teleconference Minutes 2013-06-25| June 25]] | ||
| − | * [[IHE Domain Coordination Committee Teleconference Minutes 2013-07-16| July 16]] | + | :* '''Motion:''' Approve as published |
| + | ::* Carried unanimously | ||
| + | * [[IHE Domain Coordination Committee Teleconference Minutes 2013-07-16| July 16]] | ||
| + | :* '''Motion:''' Approve as published | ||
| + | ::* Carried unanimously with one abstention | ||
| − | + | 4. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | |
| + | * '''Action Item:''' Carry forward review of supplement template for discussion on September teleconference | ||
| − | + | 5. Recruitment Initiatives | |
| − | * Outcomes of [http://surveys.himss.org/Checkbox/Survey.aspx?s=edd06623095a44e39e574abe5d2f4ec2 survey of co-chairs and other committee members]. | + | * Outcomes of [http://surveys.himss.org/Checkbox/Survey.aspx?s=edd06623095a44e39e574abe5d2f4ec2 survey of co-chairs and other committee members] are being compiled by HIMSS staff. Will present results and use to shape recruitment and orientation efforts. |
| − | * Updating of new member welcome and orientation materials | + | * Updating of new member welcome and orientation materials: Working group to meet and review welcome letter and [[Participate]] page to make sure that it provides needed information on committee participation for new members |
| − | + | 6. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | |
| + | * No priority items flagged. Update and review on 9/24 tcon. | ||
| − | + | 7. Updating information on [[Committees|Committees wiki page]]. | |
| + | * Co-chairs and secretaries to update with new information on committee leadership | ||
===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
Revision as of 14:31, 27 August 2013
Attendees
- Chris Carr-RSNA
- Chris Pauer-RO
- Flora Lum Eye-Care
- Juergen Brandstaetter-Pharmacy
- Karen Witing-ITI Witting
- Kevin O'Donnell-IHE Radiology
- Monroe Pattillo-PCD
- Nancy Ramirez-HIMSS
- Nichole Drye-Mayo
- Rob Horn-ITI Tech
- Amit Popat QRPH
- Joan McMillen-RSNA
- La Shawn Edwards-RSNA
Minutes
General Committee Business
1. Roll Call
- Quorum attained see Roster
2. Approval of Agenda
- Motion: Approve as published
- Carried unanimously
3. Approval of Prior Minutes
- Motion: Approve as published
- Carried unanimously
- Motion: Approve as published
- Carried unanimously with one abstention
4. New Business: from Future Agenda Topics Page
- Action Item: Carry forward review of supplement template for discussion on September teleconference
5. Recruitment Initiatives
- Outcomes of survey of co-chairs and other committee members are being compiled by HIMSS staff. Will present results and use to shape recruitment and orientation efforts.
- Updating of new member welcome and orientation materials: Working group to meet and review welcome letter and Participate page to make sure that it provides needed information on committee participation for new members
6. Review Action Items List
- No priority items flagged. Update and review on 9/24 tcon.
7. Updating information on Committees wiki page.
- Co-chairs and secretaries to update with new information on committee leadership
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.