IHE Domain Coordination Committee Teleconference Agenda 2012-11-06

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General Committee Business

1. Roll Call see Roster

2. Approval of minutes


3. New Business: from Future Agenda Topics Page

  • Status tracking of supplements
  • Action items or tasks assigned to DCC under Strategic Plan
  • Goal 1: Collect and analyze internal metrics to identify trends and improve results
  • Review updated domain report template including Trends section
  • Goal 2: IHE will have a unified strategic view and consistent implementation of standards and quality across domains in addressing users’ real needs.
  • 2.2 IHE will support and encourage cross domain sharing of best practices and new profile development.
  • Review brainstorming items from 10-23.
  • Review brainstormed items to prioritize and identify any action items on Nov. 6 Tcon

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • Status
    • Anatomic Pathology - updated report due to DCC (6 months overdue to the board)
    • Patient Care Coordination - 2 months overdue to the board
    • QRPH - to be presented to the board 11/8
    • ITI - to be presented to the board 11/8
    • Pharmacy - due 11/7
  • Review
    • N/A

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group

Governance Implementation

  • Next call Nov. 20th


Domain Coordination Committee