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Attendees

Name

Affiliation

Agenda and Minutes

Document any tasks here, Document any decisions on group page

Agenda Item

Lead

Minutes

  • Reconnect, Agenda, and Objectives

  • CAC Membership Recap from last week: Criteria, Roles, Attributes, Size and Makeup; Decisions Made

  • CAC Member Nominations / Discussions

  • HIMSS:IHE collaboration

  • Objectives and Intended Outcomes for the Group (and milestones/timelines)

  • Closing and Next Steps

  • Shane, John, Ken, Jim, Cary

  • Chaired by CMIO

    • Changed to CHIO

  • Next CAC open to community

    • Add to the Call Cal

    • Do we pursue additional members

  • Task (PAUSED): community wide call through Chairs for CAC (Shane and Cary to craft email; coordinate details from membership info); recruit in the short term through January; Lee Wise, Matt Rose

  • Who are other targets: Duke Education participants, Bronwen Huron, Terry, Rachael Richesson, non-US ns

  • Identify # of open positions: 8 currently open, 5 current

  • No labels