Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-02-26"
Jump to navigation
Jump to search
Chrisdcarr (talk | contribs) |
|||
(3 intermediate revisions by one other user not shown) | |||
Line 17: | Line 17: | ||
===General Committee Business=== | ===General Committee Business=== | ||
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
+ | * Quorum not attained | ||
2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-01-15| Jan. 15 Minutes]] | 2. Approval of [[IHE Domain Coordination Committee Teleconference Minutes 2013-01-15| Jan. 15 Minutes]] | ||
+ | * Reviewed minutes. Vote for approval on next call. | ||
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
+ | * None called forward. | ||
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] | ||
Line 47: | Line 50: | ||
::* How is this information used in assessing the domain's strategic view and evaluating the status of published profiles? | ::* How is this information used in assessing the domain's strategic view and evaluating the status of published profiles? | ||
+ | :* To what extent are you actively working with other domains on coordinated activities to address broader issues? | ||
+ | ::* How do you go about finding out about what other domains have done or are doing in areas related to your domain's work? | ||
+ | ::* Are there specific work items in your domain that you believe other domains might be interested in knowing about? | ||
+ | |||
+ | :* Do you feel the need for greater strategic guidance from IHE International? | ||
+ | ::* What kinds of strategic guidance do you feel your domain needs most? | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
* Documentation Work Group | * Documentation Work Group | ||
:* Status of templates, general introduction and shared appendices | :* Status of templates, general introduction and shared appendices | ||
+ | ::* Profile template is distributed and in use | ||
+ | ::* General intro and appendices close to having all public comments addressed | ||
+ | ::* Glossary may be better refined and some categories of information moved or removed | ||
+ | ::* '''Action Item''': Chris Carr send link to general intro | ||
+ | ::* '''Action Item''': Schedule Doc Work Group call | ||
* Review Domain wiki pages: | * Review Domain wiki pages: | ||
Line 61: | Line 75: | ||
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
− | [[Category: | + | [[Category: Minutes]] |
Latest revision as of 11:39, 11 March 2013
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
- Quorum not attained
2. Approval of Jan. 15 Minutes
- Reviewed minutes. Vote for approval on next call.
3. New Business: from Future Agenda Topics Page
- None called forward.
4. Review Action Items List
Domain Announcements
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?
- To what extent are you actively working with other domains on coordinated activities to address broader issues?
- How do you go about finding out about what other domains have done or are doing in areas related to your domain's work?
- Are there specific work items in your domain that you believe other domains might be interested in knowing about?
- Do you feel the need for greater strategic guidance from IHE International?
- What kinds of strategic guidance do you feel your domain needs most?
Documentation, Websites and Public Information
- Documentation Work Group
- Status of templates, general introduction and shared appendices
- Profile template is distributed and in use
- General intro and appendices close to having all public comments addressed
- Glossary may be better refined and some categories of information moved or removed
- Action Item: Chris Carr send link to general intro
- Action Item: Schedule Doc Work Group call
- Review Domain wiki pages:
- Review Publication Schedule