IHE Domain Coordination Committee Teleconference Minutes 2013-02-26

Attendees

• Juergen Brandstaetter
• Laura Bright
• Chris Carr
• Bruce Curran
• Tom Dolan
• Rob Horn
• Mary Jungers
• Mary Kennedy
• Joan McMillen
• Karen Witting

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Jan. 15 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

Domain Coordination Issues

• 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

• Documentation Work Group

• Status of templates, general introduction and shared appendices

• Review Domain wiki pages:

• Cardiology
• Dental

• Review calendar of events for IHE presentation opportunities

• Review Publication Schedule

Domain Coordination Committee