Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-01-15"

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===Domain Coordination Issues===
 
===Domain Coordination Issues===
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* Defer entire topic until the 2/12/13 call
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'''* Defer entire topic until the 2/12/13 call'''
  
 
* Cross-Domain Strategic Planning Work Group
 
* Cross-Domain Strategic Planning Work Group

Revision as of 11:52, 15 January 2013

Attendees

  • Paul Bralower
  • Chris Carr
  • Christel Daniel
  • Tom Dolan
  • La Shawn Edwards
  • Derrick Evans
  • Mary Jungers
  • Mary Kennedy
  • Joan McMillen
  • Antje Schroeder
  • Karen Witting

Minutes

General Committee Business

1. Roll Call see Roster

2. Review of Minutes

  • Motion: Approve minutes. Carried unanimously.

3. New Business: from Future Agenda Topics Page

  • New items
  • Data Elements Exchange profile - AP, QRPH and ITI?
  • Address when all domains present
  • Use of ftp site: do all domains use the ftp site? Is it a good place to put domain reports? Why do some domain leaders not have the user/pw?

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • Status:
    • Anatomic Pathology - Board_Report_IHE_AP-Domain-20121212.docx
      • ACTION: Christel will revise the report and place new report on ftp notifying C. Carr/K. Witting - add number of vendors/product registry into activity table
        • Revised report will be ready for Board review
    • Dental Board_Report_IHE_Dental Domain_(Provisional)-2013-01-10-v5-1.doc
      • Report ready as is for Board Review
      • ACTION: Paul will work to get the DCC access to the Dental roster (currently not working)
      • ACTION: Paul will work on updating the 2012 and 2013 milestone wiki page with scheduled dates (use domain template page for examples)
      • ACTION: Paul will provide the SEDI profile that completed public comment to Mary for trial implementation publication
    • Cardiology - Board defered due to lack of time and no Cardiology representation on January call. Will review on February call
    • PCC now 5 months late

Domain Coordination Issues

* Defer entire topic until the 2/12/13 call

  • 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?

Documentation, Websites and Public Information

Governance Implementation

Next steps and New Actions Items

  • Next meeting: Jan. 29, 2013, 9-10:30am


Domain Coordination Committee

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