Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-03-26"

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(Created page with "==Attendees== ==Minutes== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of * [[IHE Dom...")
 
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==Minutes==
 
==Minutes==
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===General Committee Business===
 
===General Committee Business===
 
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
 
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
  
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2. Approval of
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2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-03-12|Minutes| March 12 Minutes]]  
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* [[IHE Domain Coordination Committee Teleconference Minutes 2013-03-12|March 12 Minutes ]]
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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]]
  
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1. [[Domain Milestone Dates]]
 
1. [[Domain Milestone Dates]]
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* RO will consider publication of a single profile supplement 2013-05-14
 
  
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=== Domain [[Board Reports]]===
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2. Domain [[Board Reports]]
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* [https://docs.google.com/document/d/18TBh-nTcnynhyjPDu2rIYIyZMJ9YAVN_hu_jbKCkimo/edit?usp=sharing&authkey=CKnV-OwO Laboratory Domain Board Report]
 
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:* Review for approval
 
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:* PCC
 
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===
 
* Cross-Domain Strategic Planning Work Group
 
* Cross-Domain Strategic Planning Work Group
  
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* Review questions for survey of domains:
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* Domain survey
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:* Release to planning and tech co-chairs
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:* Response date requested
  
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:* Do you think your domain has a unified view?
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===Documentation, Websites and Public Information===
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::* Can you state the unified strategic view of your domain?
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* Documentation Work Group
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::* What processes do you follow to achieve those strategic goals?
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:* Profile template feedback
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:* Shared elements release
  
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:* Do you think the quality of your profiles meets the standards it should to be effective?
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===Governance Implementation===
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::* What quality metrics?
 
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::* How are they applied?
 
  
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:* Do you think the profiles you develop meet user needs?
 
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::* What steps do you take to gather feedback on whether your profiles meet user needs?
 
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::* How is this information used in assessing the domain's strategic view and evaluating the status of published profiles?
 
  
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:* To what extent are you actively working with other domains on coordinated activities to address broader issues?
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===Next steps and New Actions Items===
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::* How do you go about finding out about what other domains have done or are doing in areas related to your domain's work?
 
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::* Are there specific work items in your domain that you believe other domains might be interested in knowing about?
 
  
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:* Do you feel the need for greater strategic guidance from IHE International?
 
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::* What kinds of strategic guidance do you feel your domain needs most?
 
  
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===Documentation, Websites and Public Information===
 
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* Documentation Work Group
 
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* Domain wiki page review
 
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:* Dental
 
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:* Endoscopy
 
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:* Laboratory
 
  
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===Governance Implementation===
 
  
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*Next Call Tuesday April 9th 9:00am central time
  
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===Next steps and New Actions Items===
 
  
  

Revision as of 09:00, 26 March 2013

Attendees

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes| March 12 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group
  • Domain survey
  • Release to planning and tech co-chairs
  • Response date requested

Documentation, Websites and Public Information

  • Documentation Work Group
  • Profile template feedback
  • Shared elements release

Governance Implementation

Next steps and New Actions Items

  • Next Call Tuesday April 9th 9:00am central time



Domain Coordination Committee

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