IHE Domain Coordination Committee Teleconference Agenda 2013-03-26

Agenda

General Committee Business

1. Roll Call see Roster

2. Approval of February 26 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group

• Review questions for survey of domains:

• Do you think your domain has a unified view?

• Can you state the unified strategic view of your domain?
• What processes do you follow to achieve those strategic goals?

• Do you think the quality of your profiles meets the standards it should to be effective?

• What quality metrics?
• How are they applied?

• Do you think the profiles you develop meet user needs?

• What steps do you take to gather feedback on whether your profiles meet user needs?
• How is this information used in assessing the domain's strategic view and evaluating the status of published profiles?

• To what extent are you actively working with other domains on coordinated activities to address broader issues?

• How do you go about finding out about what other domains have done or are doing in areas related to your domain's work?
• Are there specific work items in your domain that you believe other domains might be interested in knowing about?

• Do you feel the need for greater strategic guidance from IHE International?

• What kinds of strategic guidance do you feel your domain needs most?

Documentation, Websites and Public Information

• Documentation Work Group

Next steps and New Actions Items

Domain Coordination Committee