Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-10-23"
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2. Approval of minutes | 2. Approval of minutes | ||
| − | * [[IHE Domain Coordination Committee Teleconference Minutes 2012-09 | + | * [[IHE Domain Coordination Committee Teleconference Minutes 2012-10-09| Oct. 9 Minutes]] |
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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] | ||
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===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
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2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
* Status | * Status | ||
| − | + | ** Anatomic Pathology - updated report due to DCC (6 months overdue to the board) | |
| − | ** Anatomic Pathology - updated report due to DCC ( | + | ** Patient Care Coordination - 2 months overdue to the board |
| − | ** Patient Care Coordination - | + | ** QRPH - to be presented to the board 11/8 |
| − | ** QRPH - to be presented to the board | + | ** ITI - to be presented to the board 11/8 |
| − | ** ITI - | ||
* Review | * Review | ||
| − | ** | + | ** N/A |
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
* Cross-Domain Strategic Planning Work Group | * Cross-Domain Strategic Planning Work Group | ||
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* Documentation Work Group | * Documentation Work Group | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
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| + | |||
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| + | * Next call Nov. 6th | ||
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| + | [[Domain Coordination Committee]] | ||
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| + | [[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
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