Difference between revisions of "Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-10-27"
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Chrisdcarr (talk | contribs) (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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Line 2: | Line 2: | ||
* 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: | + | [[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.
- ITI has submitted 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 roadmap spreadsheet
- 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