Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2012-11-06"

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(Created page with "===General Committee Business=== 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] 2. Approval of minutes * [[IHE Domain Coordination Comm...")
 
 
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* Action items or tasks assigned to DCC under Strategic Plan
 
* Action items or tasks assigned to DCC under Strategic Plan
 
:* Goal 1: Collect and analyze internal metrics to identify trends and improve results
 
:* Goal 1: Collect and analyze internal metrics to identify trends and improve results
 +
::* Review updated domain report template including Trends section
 
:* Goal 2: IHE will have a unified strategic view and consistent implementation of standards and quality across domains in addressing users’ real needs.
 
:* 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.
 
:* 2.2 IHE will support and encourage cross domain sharing of best practices and new profile development.
:* (general) IHE will not develop base standards.
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::* Review brainstorming items from 10-23.
:* (general) IHE will focus on functionality and usability only in service to interoperability.
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::* Review brainstormed items to prioritize and identify any action items on Nov. 6 Tcon
  
 
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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** QRPH - to be presented to the board 11/8
 
** QRPH - to be presented to the board 11/8
 
** ITI - to be presented to the board 11/8
 
** ITI - to be presented to the board 11/8
 +
** Pharmacy - due 11/7
 
* Review
 
* Review
 
** N/A
 
** N/A

Latest revision as of 09:26, 6 November 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
  • Review updated domain report template including Trends section
  • 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.
  • Review brainstorming items from 10-23.
  • Review brainstormed items to prioritize and identify any action items on Nov. 6 Tcon

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
    • Pharmacy - due 11/7
  • 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. 20th


Domain Coordination Committee