IHE Domain Coordination Committee Teleconference Minutes 2012-11-20
Revision as of 11:21, 20 November 2012 by Chrisdcarr (talk | contribs) (→Domain Coordination Issues)
Attendees
- Chris Carr-RSNA
- Didi Davis
- Tom Dolan
- La Shawn Edwards
- Mary Jungers
- Mary Kennedy
- Kevin O'Donnell
- Joan McMillen
- Karen Witting
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of minutes
- .
3. New Business: from Future Agenda Topics Page
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 (7 months overdue to the board)
- Patient Care Coordination - 3 months overdue to the board
- QRPH - approved by the board 11/8
- ITI - approved by the board 11/8
- Pharmacy - Ready to Review
- Cardiology - Due 12/6
- Review
Domain Coordination Issues
- Reviewed strategic steps brainstormed on 11/6 call
- Develop survey to be completed by the domains. General topics include:
- Do you think your domain has a unified view?
- Do you think the quality of your profiles meets the standards it should to be effective?
- Do you think the profiles you develop meet user needs?
- Action Item: La Shawn to include on 12/18 agenda discussion of refining survey questions
- Participate in additional conferences, eg, eHealth Canada, Ontario Hospital Association; dark areas of conference university, AHRA; Conferences that are more about end user rather than about technology
- Action Item: La Shawn and Chris develop calendar of events and deadline dates for potential IHE presentations. Add discussion of calendar to 12/18 agenda to review and add events.
- Determine characteristics and metrics of quality in profiles
- Action Item: Add topic to Future Agendas page and schedule review of current profile evaluation metrics/checklist.
- Keep domain wiki pages up to date to provide easy access to activities in committee
- Action Item: Make review of domain pages a regular part of future agendas. Schedule reviews alphabetically.
- Consider developing checklist for domain page content
- Cross-Domain Strategic Planning Work Group
- 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:
- Goal 2:
Documentation, Websites and Public Information
- Documentation Work Group
Governance Implementation
Next call Dec. 18th