Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-03-25"
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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]] | ||
:* Recruiting and reinvigorating committee volunteers | :* 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 [http://www.ihe.net/IHE_Committees/ 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 [https://docs.google.com/document/d/1R8cM9tq5jA57QVSeLq31pl5ICdtfni6TOzlXBRDIgj0/edit?usp=sharing Health Care Supply Interoperability]-vision document. | :* Supply Management [https://docs.google.com/document/d/1R8cM9tq5jA57QVSeLq31pl5ICdtfni6TOzlXBRDIgj0/edit?usp=sharing Health Care Supply Interoperability]-vision document. | ||
:* Publication of White Papers | :* Publication of White Papers |
Revision as of 09:40, 25 March 2014
Minutes
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
2. Domain Board Reports
- Cardiology Report - Approved by DCC, awaiting review by Board. Need Cardiology domain rep to participate in Board teleconference April 10.
- Dental Report - Ready for review by DCC.
- Lab Report - Ready for review by DCC.
- Radiation Oncology Report - Ready for review by DCC.
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group
- IHE International Webinar Series