IHE Domain Coordination Committee Teleconference Minutes 2014-03-25

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General Committee Business

1. Roll Call see Roster

2. Approval of Jan 21st Minutes

3. New Business: from Future Agenda Topics Page

  • Recruiting and reinvigorating committee volunteers
  • PCD and ITI distributed recruiting flier at Connectathon
  • Held lunch and learn session and individual discussions regarding items of particular interest to potential volunteers
  • Some potential volunteers had the impression committee participation was by invitation only
  • Review welcome letter for new organizations
  • Review Web materials describing committee participation. Highlight that all stakeholders/members are welcome. List categories of stakeholders. Tone down language about level of commitment.
  • Annual general committee recruitment letter; follow-up mailing after selection of work items to domain lists
  • Action Item: Gila to distribute recruitment letter handed out at Connectathon.
  • Action Item: Chris Carr and La Shawn Edwards to schedule call with Gila, Kevin and Mary Jungers to review and update materials
  • Supply Management Health Care Supply Interoperability-vision document.
  • Publication of White Papers
  • World Summit Announcement: Sept. 11-13, Chicago
  • What is a recognized standard?

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group
  • IHE International Webinar Series

Domain Coordination Committee