IHE Domain Coordination Committee Teleconference Minutes 2014-03-25

From IHE Wiki
Jump to navigation Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

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

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