Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-10-23"

From IHE Wiki
Jump to navigation Jump to search
 
(6 intermediate revisions by 2 users not shown)
Line 3: Line 3:
  
 
2. Approval of minutes
 
2. Approval of minutes
* [[IHE Domain Coordination Committee Teleconference Minutes 2012-09-25| Sept. 25 Minutes]]  
+
* [[IHE Domain Coordination Committee Teleconference Minutes 2012-10-09| Oct. 9 Minutes]]  
  
  
Line 17: Line 17:
  
 
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]
 +
 
===[[Domain Communication|Domain Announcements]]===
 
===[[Domain Communication|Domain Announcements]]===
  
Line 23: Line 24:
 
2. Domain [[Board Reports]]
 
2. Domain [[Board Reports]]
 
* Status
 
* Status
** Endoscopy - to be presented to board 10/11
+
** Anatomic Pathology - updated report due to DCC (6 months overdue to the board)
** Anatomic Pathology - updated report due to DCC (5 months overdue to the board)
+
** Patient Care Coordination - 2 months overdue to the board
** Patient Care Coordination - one month overdue to the board
+
** QRPH - to be presented to the board 11/8
** QRPH - to be presented to the board 10/11
+
** ITI - to be presented to the board 11/8
** ITI - ready for review
 
 
* 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]
+
** N/A
 +
 
 +
===Domain Coordination Issues===
 +
* Cross-Domain Strategic Planning Work Group
 +
===Documentation, Websites and Public Information===
 +
* Documentation Work Group
 +
===Governance Implementation===
 +
 
 +
 
 +
 
 +
* Next call Nov. 6th
 +
 
 +
 
 +
[[Domain Coordination Committee]]
 +
 
 +
[[Category: Agenda]]

Latest revision as of 09:03, 23 October 2012

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

1. Domain Milestone Dates

2. Domain Board Reports

  • Status
    • Anatomic Pathology - updated report due to DCC (6 months overdue to the board)
    • Patient Care Coordination - 2 months overdue to the board
    • QRPH - to be presented to the board 11/8
    • ITI - to be presented to the board 11/8
  • Review
    • N/A

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group

Governance Implementation

  • Next call Nov. 6th


Domain Coordination Committee