IHE Domain Coordination Committee Teleconference Minutes 2012-11-06
Revision as of 10:14, 6 November 2012 by Chrisdcarr (talk | contribs) (→General Committee Business)
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