Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-10-09"
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Chrisdcarr (talk | contribs) (Created page with "==Agenda== ===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of minutes * [[IHE Domain Coord...") |
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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]] | ||
* Status tracking of supplements | * Status tracking of supplements | ||
| + | |||
| + | * Action items or tasks assigned to DCC under Strategic Plan | ||
| + | :* Goal 1: Collect and analyze internal metrics to identify trends and improve results | ||
| + | :* Goal 2: IHE will have a unified strategic view and consistent implementation of standards and quality across domains in addressing users’ real needs. | ||
| + | :* 2.2 IHE will support and encourage cross domain sharing of best practices and new profile development. | ||
| + | :* (general) IHE will not develop base standards. | ||
| + | :* (general) IHE will focus on functionality and usability only in service to interoperability. | ||
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
| Line 18: | Line 25: | ||
2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
| − | + | * Status | |
| + | ** Endoscopy - to be presented to board 10/11 | ||
| + | ** Anatomic Pathology - updated report due to DCC (5 months overdue to the board) | ||
| + | ** Patient Care Coordination - one month overdue to the board | ||
| + | ** QRPH - to be presented to the board 10/11 | ||
| + | ** ITI - ready for review | ||
| + | * Review | ||
| + | ** ITI Board Report [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_ITI-2012-10-08.doc Board_Report_ITI-2012-10-08.doc] | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
Latest revision as of 08:05, 9 October 2012
Agenda
General Committee Business
1. Roll Call see Roster
2. Approval of minutes
3. New Business: from Future Agenda Topics Page
- Status tracking of supplements
- Action items or tasks assigned to DCC under Strategic Plan
- Goal 1: Collect and analyze internal metrics to identify trends and improve results
- Goal 2: IHE will have a unified strategic view and consistent implementation of standards and quality across domains in addressing users’ real needs.
- 2.2 IHE will support and encourage cross domain sharing of best practices and new profile development.
- (general) IHE will not develop base standards.
- (general) IHE will focus on functionality and usability only in service to interoperability.
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
- Status
- Endoscopy - to be presented to board 10/11
- Anatomic Pathology - updated report due to DCC (5 months overdue to the board)
- Patient Care Coordination - one month overdue to the board
- QRPH - to be presented to the board 10/11
- ITI - ready for review
- Review
- ITI Board Report Board_Report_ITI-2012-10-08.doc
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
Documentation, Websites and Public Information
- Documentation Work Group