IHE Domain Coordination Committee Teleconference Minutes 2013-02-26
From IHE Wiki
- Juergen Brandstaetter
- Laura Bright
- Chris Carr
- Bruce Curran
- Tom Dolan
- Rob Horn
- Mary Jungers
- Mary Kennedy
- Joan McMillen
- Karen Witting
General Committee Business
1. Roll Call see Roster
- Quorum not attained
2. Approval of Jan. 15 Minutes
- Reviewed minutes. Vote for approval on next call.
3. New Business: from Future Agenda Topics Page
- None called forward.
4. Review Action Items List
2. Domain Board Reports
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
- Review questions for survey of domains:
- Do you think your domain has a unified view?
- Can you state the unified strategic view of your domain?
- What processes do you follow to achieve those strategic goals?
- Do you think the quality of your profiles meets the standards it should to be effective?
- What quality metrics?
- How are they applied?
- Do you think the profiles you develop meet user needs?
- What steps do you take to gather feedback on whether your profiles meet user needs?
- How is this information used in assessing the domain's strategic view and evaluating the status of published profiles?
- To what extent are you actively working with other domains on coordinated activities to address broader issues?
- How do you go about finding out about what other domains have done or are doing in areas related to your domain's work?
- Are there specific work items in your domain that you believe other domains might be interested in knowing about?
- Do you feel the need for greater strategic guidance from IHE International?
- What kinds of strategic guidance do you feel your domain needs most?
Documentation, Websites and Public Information
- Documentation Work Group
- Status of templates, general introduction and shared appendices
- Profile template is distributed and in use
- General intro and appendices close to having all public comments addressed
- Glossary may be better refined and some categories of information moved or removed
- Action Item: Chris Carr send link to general intro
- Action Item: Schedule Doc Work Group call
- Review Domain wiki pages:
- Review Publication Schedule