IHE Domain Coordination Committee Teleconference Agenda 2012-01-31

General Committee Business

1. Roll Call see Roster

2. Approval of December 20, 2011 Minutes

• Approval of January 3, 2012 Minutes
• Approval of January 17, 2012 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

• reminder - follow the link above for simple templates for announcements
  • Please add domain announcements for your domain here prior to the tcon

2. Domain Board Reports (10 min - Karen Witting)

• Status
  • New Provisional board report template?
  • Dental Report status
  • Endoscopy Due to DCC 1/26/2012 (eariler due date because of DCC mtg dates)

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)

• Important Item: Walk through draft Strategic Plan presentation to Board

• Reinvigorating development committee volunteer activity - continue discussion- Karen W

• IHE Board is requesting advice on above topic
• General concern is that committees are becoming fragmented where small groups, or individuals, develop profiles and there is little cross-review amongst the different profile development mini-groups. Result is lower quality profiles. Is there anything the DCC or Board can do to help the situation?
• Please see the meeting minutes from the January 17th DCC call for proposals and discussions: January 17, 2012 Minutes

Documentation, Websites and Public Information

• Documentation Work Group (15 min - Teri Sippel Schmidt; Mary Jungers)

• progress made on General Intro, Vol 1, Vol 2, Vol 4 "shells" for new domains and for eventual transition by existing domains
• progress on Content Module Supplement Template - really looking for input from PCC and QRPH

Next steps and New Actions Items

• Next Call Feb 14, 2012, 9am-10:30am CT

Domain Coordination Committee