IHE Domain Coordination Committee Teleconference Minutes 2012-10-09

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Attendees

  • Juergen Brandstaetter
  • Laura Bright
  • Chris Carr
  • Bruce Curran
  • Didi Davis
  • La Shawn Edwards
  • Derrick Evans
  • La Shawn Edwards
  • Robert Horn
  • Mary Jungers
  • Joan McMillen
  • Jessica Palmer
  • Flor Lum
  • Kevin O'Donnell
  • John Rhoads
  • Antje Schroeder
  • Karen Witting

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of minutes


3. New Business: from Future Agenda Topics Page

  • Status tracking of supplements
  • Mary Jungers will publish a page that
  • Action items or tasks assigned to DCC under Strategic Plan
  • Goal 1: Collect and analyze internal metrics to identify trends and improve results
  • Add Trends section to domain (and deployment committee) Board reports
  • No precise definition of what constitutes "trends": changes (present or future) in health IT environment relevant to a domain
  • Action Item: Chris Carr to update Board report template to include trends section
  • Internal metrics: we currently gather information on implementation from Connectathon results database and Product Registry to use for evaluation of profiles within domains and to include in summary form in Board reports. Is there more information we should gather? Should we make any additional use of this information?
  • 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
    • 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

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group

Documentation, Websites and Public Information

  • Documentation Work Group

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee