Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2012-11-06"
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* Review of action items or tasks assigned to DCC under [https://docs.google.com/document/d/1rOiqyyRaxjykZVtJa926kdYMvOc5CMmiTeCx4Z4u3R4/edit Strategic Plan] and [https://docs.google.com/document/d/1KGRM1UFUFZbtq8TdlWDLVCMDxqO7R_s3a-8M55ydwCc/edit Next Steps] documents to identify specific action items and next steps | * Review of action items or tasks assigned to DCC under [https://docs.google.com/document/d/1rOiqyyRaxjykZVtJa926kdYMvOc5CMmiTeCx4Z4u3R4/edit Strategic Plan] and [https://docs.google.com/document/d/1KGRM1UFUFZbtq8TdlWDLVCMDxqO7R_s3a-8M55ydwCc/edit Next Steps] documents to identify specific action items and next steps | ||
| − | :* Goal 1: | + | :* 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 | ||
| − | |||
:* 2.2 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. | ||
| − | ::* Review and | + | ::* Review brainstorming items from 10-23. |
| + | ::* 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] | ||
Revision as of 10:14, 6 November 2012
Attendees
Absent domains: Anatomic Pathology, Dental, Endoscopy, Laboratory, Pharmacy.
General Committee Business
1. Roll Call see Roster
2. Approval of minutes
- Approved unanimously.
3. New Business: from Future Agenda Topics Page
- Review of action items or tasks assigned to DCC under Strategic Plan and Next Steps documents to identify specific action items and next steps
- 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
- Reviewed list and identified items to close
Domain Announcements
- Domains requested to fill in known dates for meetings and development milestones
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
- Addressed under new business in review of strategic plan
Documentation, Websites and Public Information
- Documentation Work Group
Governance Implementation
Next call Nov. 20th