Difference between revisions of "Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-10-27"

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(Created page with "==Attendees== * Chris Carr * Todd Cooper * Mike Nusbaum ==Minutes== * Review submissions of requested plans. Assign outreach tasks. :* ITI has submitted updated domain strategi...")
 
 
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* Chris Carr
 
* Chris Carr
 
* Todd Cooper
 
* Todd Cooper
 +
* LaShawn Edwards
 
* Mike Nusbaum
 
* Mike Nusbaum
 +
* Karen Witting
  
 
==Minutes==
 
==Minutes==
  
 
* Review submissions of requested plans. Assign outreach tasks.
 
* Review submissions of requested plans. Assign outreach tasks.
:* ITI has submitted updated domain strategic report
+
:* ITI has submitted [http://wiki.ihe.net/index.php?title=ITI_Strategic_Planning updated domain strategic report]
:*  
+
::* Good detail; lacking future planning dimension
 +
:::* Board should discuss whether future planning is useful for all domains
 +
:* PCD has updated its [ftp://ftp.ihe.net/Patient_Care_Devices/Roadmap_and_Calendar/IHE-PCD_Roadmap_F2F_2011-10-18.xls roadmap spreadsheet]
 +
::* Needs to have text descriptions of profile categories and work items
 +
::* Action Item: Todd Cooper
  
 
:* Mike will assemble master document
 
:* Mike will assemble master document
 +
:* Action Item: Chris Carr to send reminder to DCC list with specific submission instructions, reminder on deadline
 +
 +
:* Direct follow ups:
 +
::* Cardiology: Teri
 +
::* Dental, Eye Care, QRPH, Radiology and RO: Chris
 +
::* Anatomic Path, PCC: Mike
 +
::* Pharmacy: Todd
 +
::* Laboratory: Karen Witting
 +
::* Endoscopy: Emmanuel Cordonnier
 +
::* Email and/or phone co-chairs of each domain and remind them of task and describe expectations
 +
 +
:* '''Action Item:''' Chris to update list of Domain Co-chair contact information and send to group
 +
 
:* Set up recurring meeting on third Thursdays between now and HIMSS; 9:30am CT
 
:* Set up recurring meeting on third Thursdays between now and HIMSS; 9:30am CT
 +
::* Next call: Nov. 17, 9:30am CT
  
  
 
[[Cross-Domain Strategic Planning Work Group]]
 
[[Cross-Domain Strategic Planning Work Group]]
  
[[Category: Agendas]]
+
[[Category: Minutes]]

Latest revision as of 10:35, 27 October 2011

Attendees

  • Chris Carr
  • Todd Cooper
  • LaShawn Edwards
  • Mike Nusbaum
  • Karen Witting

Minutes

  • Review submissions of requested plans. Assign outreach tasks.
  • Good detail; lacking future planning dimension
  • Board should discuss whether future planning is useful for all domains
  • Needs to have text descriptions of profile categories and work items
  • Action Item: Todd Cooper
  • Mike will assemble master document
  • Action Item: Chris Carr to send reminder to DCC list with specific submission instructions, reminder on deadline
  • Direct follow ups:
  • Cardiology: Teri
  • Dental, Eye Care, QRPH, Radiology and RO: Chris
  • Anatomic Path, PCC: Mike
  • Pharmacy: Todd
  • Laboratory: Karen Witting
  • Endoscopy: Emmanuel Cordonnier
  • Email and/or phone co-chairs of each domain and remind them of task and describe expectations
  • Action Item: Chris to update list of Domain Co-chair contact information and send to group
  • Set up recurring meeting on third Thursdays between now and HIMSS; 9:30am CT
  • Next call: Nov. 17, 9:30am CT


Cross-Domain Strategic Planning Work Group